ESOP · DOL Form 5500 · 2023

The Capital Holdings Group, Inc. ESOP

Data updated 2026-08-25

$8M
Total assets Small plan by assets
112
Participants Small participant base
55th
Percentile by assets National rank
$74,850
Avg per participant Below avg balance/head
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Official DOL plan name: The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust · Sponsored by The Capital Holdings Group, Inc. · Virginia · Construction

$8M in assets, 112 participants

The Capital Holdings Group, Inc.'s The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust reported $8M in total assets and 112 participants in its 2023 DOL Form 5500 filing, ranking in the 55th 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.

  • #4,796 in Construction (9,030 peers)

Coverage in Virginia

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust covers 112 participants in Virginia, about 14% of the average Virginia filer (state average ~782 per filing). Assets: $8M.

#4,796
in Construction (9,030 peers)
-5.6%
assets change YoY

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust's mid-pack asset rank among Construction and all filers

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust vs every filed plan by assets

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

$8,383,163 Top 45% higher than 55% 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

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust 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. The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust sits mid-pack in the medium band (112 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust reported net income rose from -$914K in the plan year 2022 filing to $254K in the plan year 2023 filing.
  • The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust reported participants rose from 101 in the plan year 2022 filing to 112 in the plan year 2023 filing.
  • The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust end-of-year assets fell from $9M in the plan year 2022 filing to $8M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 541246195 · The Capital Holdings Group, Inc. PY 2023 · ESOP

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust · $8M · 112 · 55th

  • EIN $8M
  • EIN 112
  • EIN 55th
  • EIN ESOP
  • EIN near Automotive & Industrial Distributors of Billings Employee Stock Ownership Plan
  • EIN ind #4796

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 →

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust in the asset neighbourhood

Catcon, Inc. Employee Stock Ownership PlanCatcon, Inc. Employee Stock …$8MThe Capital Holdings Group, Inc. Employee Stock Ownership Plan and TrustThe Capital Holdings Group, …$8MAutomotive & Industrial Distributors of Billings Employee Stock Ownership PlanAutomotive & Industrial Dist…$8MGroup Builders, Inc. Employee Stock Ownership PlanGroup Builders, Inc. Employe…$8MOdonnell and Naccarato, Inc. Employee Stock Ownership PlanOdonnell and Naccarato, Inc.…$8M
End-of-year total assets ($M) among The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Virginia filing particulars

Total Assets (Beginning of Year)$9M
Net Assets (End of Year)$8M
Net Income$254K
Employer EIN541246195
Plan Effective Date2008-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (The Capital Holdings Group, Inc.)

Sponsor-wide plan assets over time

All The Capital Holdings Group, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$8M 40.47423134692456% vs 2022
2024 filing year
$6M$8M$10M$12M$14M 202220232024 $13.4M $7.95M ▼ -40.5%
Year Plans Participants Total Assets
2022 2 200 $13M
2023 1 112 $8M
2024 1 104 $8M

Nearby ESOP Plans in Virginia

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

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust vs. nearby ESOP plans in Virginia, assets vs. participants Scatter plot of 6 data points. -200002000400060008000 -0.500.511.5 Total assets ($B) Participants The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust, Total assets ($B): 0.008383163 · Participants: 112The Capital Holdings Group, Inc. Employee Stock Ownership Plan and TrustNvr, 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
The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust vs. nearby ESOP plans in Virginia, assets vs. participants
Compare The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust side-by-side with 3 peers →

The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust's out-of-state ESOP peers by assets and headcount

Outside Virginia, the nearest ESOP by assets is Automotive & Industrial Distributors of Billings Employee Stock Ownership Plan in MT ($8M); by covered participants it is W.M. Kelley Company, Inc. Employee Stock Ownership Plan in IN (112 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (112 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 The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust assets move in 2023? ▼
The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust pulled back noticeably - down 5.6% during 2023, from $9M to $8M. Reported net income was $254K.
How have The Capital Holdings Group, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), The Capital Holdings Group, Inc.'s sponsor-wide assets declined 40.5%, from $13M to $8M.
Which ESOP plans are similar in size to The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust? ▼
Among ESOP plans in other states, the closest by assets is Automotive & Industrial Distributors of Billings Employee Stock Ownership Plan in MT ($8M, 163 participants).
Which ESOP plans cover a similar participant headcount to The Capital Holdings Group, Inc. Employee Stock Ownership Plan and Trust? ▼
Among ESOP plans in other states, the closest by covered participants is W.M. Kelley Company, Inc. Employee Stock Ownership Plan in IN (112 participants, $12M 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 541246195.

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.