ESOP · DOL Form 5500 · 2023
Carithers-Wallace-Courtenay Holdings, Inc. ESOP
Data updated 2026-08-25
- $14M
- Total assets Small plan by assets
- 67
- Participants Small participant base
- 66th
- Percentile by assets National rank
- $209,173
- Avg per participant Above avg balance/head
Official DOL plan name: Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan · Sponsored by Carithers-Wallace-Courtenay Holdings, Inc. · Georgia · Retail Trade
$14M in assets, 67 participants
Carithers-Wallace-Courtenay Holdings, Inc.'s Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan reported $14M in total assets and 67 participants in its 2023 DOL Form 5500 filing, ranking in the 66th 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.
- #6,437 in Retail Trade (8,414 peers)
Carithers-Wallace-Courtenay Holdings, Inc. multi-year trail
Carithers-Wallace-Courtenay Holdings, Inc.'s plans moved +111.6% in assets from 2022 to 2024; this filing shows Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan at $14M / 67 participants.
- #6,437
- in Retail Trade (8,414 peers)
- +156.5%
- assets growth YoY
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Retail Trade and all filers
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$14,014,623 Top 34% higher than 66% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan among smaller filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan is a small filing (67 participants) on this national headcount ladder.
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan reported net income rose from -$5M in the plan year 2022 filing to $9M in the plan year 2023 filing.
- Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2022 filing to $14M in the plan year 2023 filing.
- Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan reported participants fell from 116 in the plan year 2022 filing to 67 in the plan year 2023 filing.
Published 5500 schedule card
Filing strip 824173532 · Carithers-Wallace-Courtenay Holdings, Inc. PY 2023 · ESOP
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan · $14M · 67 · 66th
- TYPE $14M
- NET 67
- BOOK 66th
- VS-ST ESOP
- BOY near Ladco, Inc. Employee Stock Ownership Plan
- SCH ind #6437
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 Georgia →
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan in the asset neighbourhood
Carithers-Wallace-Courtenay Holdings, Inc. multi-year asset trail
Sponsor-wide plan assets over time
All Carithers-Wallace-Courtenay Holdings, Inc. plans reported in each filing year
- Latest sponsor-wide plan assets
- $12M 111.64967365138949% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 116 | $5M |
| 2023 | 1 | 67 | $14M |
| 2024 | 1 | 81 | $12M |
Carithers-Wallace-Courtenay Holdings, Inc. filing trail (2023)
| Total Assets (Beginning of Year) | $5M |
|---|---|
| Net Assets (End of Year) | -$17M |
| Net Income | $9M |
| Employer EIN | 824173532 |
| Plan Effective Date | 2018-03-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in Georgia
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Warehouse Home Furnishings Distributors, Inc. Employee Stock Ownership Plan $665M · 1,772
- Choate Construction Company Employee Stock Ownership Plan $408M · 454
- Brent Scarbrough & Company Employee Stock Ownership Plan $367M · 439
- Aubrey Silvey Enterprises, Inc. Employee Stock Ownership Plan $222M · 424
- Dixie Plywood and Lumber Company Employee Stock Ownership Plan $208M · 327
Carithers-Wallace-Courtenay Holdings, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount
Outside Georgia, the nearest ESOP by assets is Ladco, Inc. Employee Stock Ownership Plan in TX ($14M); by covered participants it is The Transit Group, Inc. Employee Stock Ownership Plan in FL (67 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($14M here).
Similar participant headcount
Nearest other-state filings by covered participants (67 participants); asset peers above are excluded.
- The Transit Group, Inc. Employee Stock Ownership Plan (FL) 67 · 0 off
- Infinity Drywall Contracting, Inc. Employee Stock Ownership Plan (CA) 67 · 0 off
- West Coast Lighting & Energy, Inc. Employee Stock Ownership Plan (CA) 67 · 0 off
- Pebcor Holdings Corporation Employee Stock Ownership Plan (CO) 67 · 0 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.