401(k) · DOL Form 5500 · 2023

Texas Independent Bancshares 401(k) Plan

Data updated 2026-08-25

$73M
Total assets Below avg plan size
282
Participants Below avg headcount
89th
Percentile by assets National rank
$259,676
Avg per participant Above avg balance/head
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Official DOL plan name: Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan · Sponsored by Texas Independent Bancshares · Texas · Finance & Insurance

$73M in assets, 282 participants

Texas Independent Bancshares's Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan reported $73M in total assets and 282 participants in its 2023 DOL Form 5500 filing, ranking in the 89th 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.

  • #7,356 in Finance & Insurance (8,869 peers)

Coverage in Texas

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan covers 282 participants in Texas, about 41% of the average Texas filer (state average ~688 per filing). Assets: $73M.

#7,356
in Finance & Insurance (8,869 peers)
+6.9%
assets growth YoY
0.7×
vs typical plan assets (national mean)

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan's outsized position by total assets

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan vs every filed plan by assets

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

$73,228,743 Top 11% higher than 89% 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

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership 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. Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan sits mid-pack in the medium band (282 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan reported net income rose from $437K in the plan year 2022 filing to $5M in the plan year 2023 filing.
  • Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan end-of-year assets rose from $69M in the plan year 2022 filing to $73M in the plan year 2023 filing.
  • Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan reported participants rose from 269 in the plan year 2022 filing to 282 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 742022764 · Texas Independent Bancshares PY 2023 · 401(k)

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan · $73M · 282 · 89th

  • EIN $73M
  • EIN 282
  • EIN 89th
  • EIN 401(k)
  • EIN near Neapco Holdings, LLC 401(k) Retirement Savings Plan
  • EIN ind #7356

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 Texas →

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan in the asset neighbourhood

American Orthodontics Corporation Employees' Wage Investment PlanAmerican Orthodontics Corpor…$73MTexas Independent Bancshares, Inc. 401(k) Employee Stock Ownership PlanTexas Independent Bancshares…$73MNeapco Holdings, LLC 401(k) Retirement Savings PlanNeapco Holdings, LLC 401(k) …$73MThe International Brotherhood of Electrical Workers Local 7 Annuity PlanThe International Brotherhoo…$73MMarborg Industries 401(k) PlanMarborg Industries 401(k) Pl…$73M
End-of-year total assets ($M) among Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Texas filing particulars

Total Assets (Beginning of Year)$69M
Net Assets (End of Year)$73M
Net Income$5M
Employer EIN742022764
Plan Effective Date1989-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Texas Independent Bancshares)

Sponsor-wide plan assets over time

All Texas Independent Bancshares plans reported in each filing year

Latest sponsor-wide plan assets
$79M 15.26922239155953% vs 2022
2024 filing year
$65M$70M$75M$80M$85M 202220232024 $68.5M $79M ▲ +15.3%
Year Plans Participants Total Assets
2022 1 269 $69M
2023 1 282 $73M
2024 1 293 $79M

Nearby 401(k) Plans in Texas

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

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan vs. nearby 401(k) plans in Texas, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -1001020304050 Total assets ($B) Participants Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan, Total assets ($B): 0.073228743 · Participants: 282Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership 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
Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan vs. nearby 401(k) plans in Texas, assets vs. participants
Compare Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan side-by-side with 3 peers →

Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan's out-of-state 401(k) peers by assets and headcount

Outside Texas, the nearest 401(k) by assets is Neapco Holdings, LLC 401(k) Retirement Savings Plan in MI ($73M); by covered participants it is The Arcticom Group, LLC 401(k) Plan in CA (282 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (282 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 Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan assets move in 2023? ▼
Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan grew at a solid clip - up 6.9% during 2023, from $69M to $73M. Reported net income was $5M.
How have Texas Independent Bancshares plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Texas Independent Bancshares's sponsor-wide assets grew 15.3%, from $69M to $79M.
Where does Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan rank by assets among Form 5500 filers? ▼
Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan ranks in the 89th 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 Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan? ▼
Among 401(k) plans in other states, the closest by assets is Neapco Holdings, LLC 401(k) Retirement Savings Plan in MI ($73M, 991 participants).
Which 401(k) plans cover a similar participant headcount to Texas Independent Bancshares, Inc. 401(k) Employee Stock Ownership Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is The Arcticom Group, LLC 401(k) Plan in CA (282 participants, $10M 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 742022764.

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.