ESOP · DOL Form 5500 · 2023

Usi Holdings, Inc. ESOP

Data updated 2026-08-25

$7M
Total assets Small plan by assets
21
Participants Small participant base
52nd
Percentile by assets National rank
$347,780
Avg per participant High balance/head
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Official DOL plan name: Usi Employee Stock Ownership Plan · Sponsored by Usi Holdings, Inc. · Massachusetts · Construction

$7M in assets, 21 participants

Usi Holdings, Inc.'s Usi Employee Stock Ownership Plan reported $7M in total assets and 21 participants in its 2023 DOL Form 5500 filing, ranking in the 52nd 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.

  • #4,524 in Construction (9,030 peers)

Usi Holdings, Inc. multi-year trail

Usi Holdings, Inc.'s plans moved +114.6% in assets from 2022 to 2024; this filing shows Usi Employee Stock Ownership Plan at $7M / 21 participants.

#4,524
in Construction (9,030 peers)
+48.3%
assets growth YoY

Usi Employee Stock Ownership Plan's mid-pack asset rank among Construction and all filers

Usi Employee Stock Ownership Plan vs every filed plan by assets

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

$7,303,389 Top 48% higher than 52% 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

Usi 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. Usi Employee Stock Ownership Plan is a small filing (21 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Usi Employee Stock Ownership Plan reported net income rose from $1000K in the plan year 2022 filing to $2M in the plan year 2023 filing.
  • Usi Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Usi Employee Stock Ownership Plan reported participants rose from 20 in the plan year 2022 filing to 21 in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 824155907 · Usi Holdings, Inc. PY 2023 · ESOP

Usi Employee Stock Ownership Plan · $7M · 21 · 52nd

  • SCH $7M
  • SCH 21
  • SCH 52nd
  • SCH ESOP
  • SCH near Ameri-Force, Inc. Employee Stock Ownership Plan
  • SCH ind #4524

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 Massachusetts →

Usi Employee Stock Ownership Plan in the asset neighbourhood

Barton Associates, Inc. Employee Stock Ownership PlanBarton Associates, Inc. Empl…$7MBergen Plumbing, Inc. Employee Stock Ownership PlanBergen Plumbing, Inc. Employ…$7MUsi Employee Stock Ownership PlanUsi Employee Stock Ownership…$7MAmeri-Force, Inc. Employee Stock Ownership PlanAmeri-Force, Inc. Employee S…$7MCooper Roofing & Solar, Inc. Employee Stock Ownership PlanCooper Roofing & Solar, Inc.…$7M
End-of-year total assets ($M) among Usi Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Usi Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Usi Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$11M 114.58780374335645% vs 2022
2024 filing year
$4M$6M$8M$10M$12M 202220232024 $4.92M $10.6M ▲ +114.8%
Year Plans Participants Total Assets
2022 1 20 $5M
2023 1 21 $7M
2024 1 19 $11M

Usi Holdings, Inc. filing trail (2023)

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$5M
Net Income$2M
Employer EIN824155907
Plan Effective Date2018-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Massachusetts

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

Usi Employee Stock Ownership Plan vs. nearby ESOP plans in Massachusetts, assets vs. participants Scatter plot of 6 data points. -5000500100015002000 -2000200400600800 Total assets ($M) Participants Usi Employee Stock Ownership Plan, Total assets ($M): 7.303389 · Participants: 21Usi Employee Stock Ownership PlanConsigli Building Group Employee Stock Ownership Plan, Total assets ($M): 611.879597 · Participants: 1511Consigli Building Group Employee Stock Ownership PlanThe Gillette Company Employee Stock Ownership Plan, Total assets ($M): 349.164775 · Participants: 174The Gillette Company Employee Stock Ownership PlanShawmut Group Employee Stock Ownership Plan, Total assets ($M): 274.195602 · Participants: 716Shawmut Group Employee Stock Ownership PlanFirst Amended and Restated Creative Financial Staffing, Inc. Employee Stock Ownership Plan, Total assets ($M): 244.511447 · Participants: 641First Amended and Restated Creative Financial Staffing, Inc. Employee Stock Ownership PlanEastern Bank Employee Stock Ownership Plan, Total assets ($M): 213.345202 · Participants: 1778Eastern Bank Employee Stock Ownership Plan
Usi Employee Stock Ownership Plan vs. nearby ESOP plans in Massachusetts, assets vs. participants
Compare Usi Employee Stock Ownership Plan side-by-side with 3 peers →

Usi Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Massachusetts, the nearest ESOP by assets is Ameri-Force, Inc. Employee Stock Ownership Plan in FL ($7M); by covered participants it is Valley Premier Bank Employee Stock Ownership Plan & Trust in MN (21 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (21 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 Usi Employee Stock Ownership Plan assets move in 2023? ▼
Usi Employee Stock Ownership Plan surged - up 48.3% during 2023, from $5M to $7M. Reported net income was $2M.
How have Usi Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Usi Holdings, Inc.'s sponsor-wide assets grew 114.6%, from $5M to $11M.
Which ESOP plans are similar in size to Usi Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Ameri-Force, Inc. Employee Stock Ownership Plan in FL ($7M, 152 participants).
Which ESOP plans cover a similar participant headcount to Usi Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Valley Premier Bank Employee Stock Ownership Plan & Trust in MN (21 participants, $11M 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 824155907.

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.