401(k) · DOL Form 5500 · 2023

Branch Financial, Inc. 401(k) Plan

Data updated 2026-08-25

$10M
Total assets Small plan by assets
433
Participants Below avg headcount
58th
Percentile by assets National rank
$22,208
Avg per participant Low balance/head
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Official DOL plan name: Branch Financial 401(k) Plan · Sponsored by Branch Financial, Inc. · Ohio · Finance & Insurance

$10M in assets, 433 participants

Branch Financial, Inc.'s Branch Financial 401(k) Plan reported $10M in total assets and 433 participants in its 2023 DOL Form 5500 filing, ranking in the 58th 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.

  • #3,761 in Finance & Insurance (8,869 peers)

Branch Financial, Inc. multi-year trail

Branch Financial, Inc.'s plans moved +121.1% in assets from 2022 to 2024; this filing shows Branch Financial 401(k) Plan at $10M / 433 participants.

#3,761
in Finance & Insurance (8,869 peers)
+90.0%
assets growth YoY

Branch Financial 401(k) Plan's mid-pack asset rank among Finance & Insurance and all filers

Branch Financial 401(k) Plan vs every filed plan by assets

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

$9,616,113 Top 42% higher than 58% 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

Branch Financial 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. Branch Financial 401(k) Plan sits mid-pack in the medium band (433 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Branch Financial 401(k) Plan reported participants rose from 210 in the plan year 2022 filing to 433 in the plan year 2023 filing.
  • Branch Financial 401(k) Plan end-of-year assets rose from $5M in the plan year 2022 filing to $10M in the plan year 2023 filing.
  • Branch Financial 401(k) Plan reported net income rose from $3M in the plan year 2022 filing to $5M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 820628587 · Branch Financial, Inc. PY 2023 · 401(k)

Branch Financial 401(k) Plan · $10M · 433 · 58th

  • SCH $10M
  • SCH 433
  • SCH 58th
  • SCH 401(k)
  • SCH near Moroso Performance Products, Inc 401(k) Profit Sharing Plan
  • SCH ind #3761

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 Ohio →

Branch Financial 401(k) Plan in the asset neighbourhood

Branch Financial 401(k) Plan$10MMoroso Performance Products, Inc 401(k) Profit Sharing PlanMoroso Performance Products,…$10MLiv Communities 401(k) Profit Sharing PlanLiv Communities 401(k) Profi…$10MCatalyst Health Group Holdings 401(k) PlanCatalyst Health Group Holdin…$10MHorizon Health and Wellness Inc. 401(k) Savings PlanHorizon Health and Wellness …$10M
End-of-year total assets ($M) among Branch Financial 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Branch Financial, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Branch Financial, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$11M 121.11896878951735% vs 2022
2024 filing year
$4M$6M$8M$10M$12M 202220232024 $5.06M $11.2M ▲ +121.1%
Year Plans Participants Total Assets
2022 1 210 $5M
2023 1 433 $10M
2024 1 382 $11M

Branch Financial, Inc. filing trail (2023)

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$10M
Net Income$5M
Employer EIN820628587
Plan Effective Date2018-09-23
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Ohio

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

Branch Financial 401(k) Plan vs. nearby 401(k) plans in Ohio, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -50510152025 Total assets ($B) Participants Branch Financial 401(k) Plan, Total assets ($B): 0.009616113 · Participants: 433Branch Financial 401(k) PlanGE Retirement Savings Plan, Total assets ($B): 19.485469047 · Participants: 59766GE Retirement Savings PlanThe Sherwin-Williams Company 401(k) Plan, Total assets ($B): 10.12932701 · Participants: 47362The Sherwin-Williams Company 401(k) PlanThe Progressive 401(k) Plan, Total assets ($B): 9.225573063 · Participants: 56176The Progressive 401(k) PlanThe Kroger Co. 401(k) Retirement Savings Account Plan, Total assets ($B): 8.445085 · Participants: 129769The Kroger Co. 401(k) Retirement Savings Account PlanNationwide Savings Plan, Total assets ($B): 7.618883027 · Participants: 24715Nationwide Savings Plan
Branch Financial 401(k) Plan vs. nearby 401(k) plans in Ohio, assets vs. participants
Compare Branch Financial 401(k) Plan side-by-side with 3 peers →

Branch Financial 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Ohio, the nearest 401(k) by assets is Moroso Performance Products, Inc 401(k) Profit Sharing Plan in CT ($10M); by covered participants it is Noah 403(b) Plan in AZ (433 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (433 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 Branch Financial 401(k) Plan assets move in 2023? ▼
Branch Financial 401(k) Plan surged - up 90.0% during 2023, from $5M to $10M. Reported net income was $5M.
How have Branch Financial, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Branch Financial, Inc.'s sponsor-wide assets grew 121.1%, from $5M to $11M.
Which 401(k) plans are similar in size to Branch Financial 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Moroso Performance Products, Inc 401(k) Profit Sharing Plan in CT ($10M, 99 participants).
Which 401(k) plans cover a similar participant headcount to Branch Financial 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Noah 403(b) Plan in AZ (433 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 820628587.

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.