Profit Sharing · DOL Form 5500 · 2023

Monterey Financial Services, LLC Profit Sharing Plan

Data updated 2026-08-25

$36M
Total assets Below avg plan size
94
Participants Small participant base
82nd
Percentile by assets National rank
$379,788
Avg per participant High balance/head
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Official DOL plan name: Monterey Financial Services, LLC Profit Sharing Plan and Trust · Sponsored by Monterey Financial Services, LLC · California · Finance & Insurance

$36M in assets, 94 participants

Monterey Financial Services, LLC's Monterey Financial Services, LLC Profit Sharing Plan and Trust reported $36M in total assets and 94 participants in its 2023 DOL Form 5500 filing, ranking in the 82nd 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.

  • #6,376 in Finance & Insurance (8,869 peers)

Where Monterey Financial Services, LLC Profit Sharing Plan and Trust sits by assets

Monterey Financial Services, LLC Profit Sharing Plan and Trust sits in the top quartile of all filed plans by assets, $36M for 94 participants (~$379,788/participant), up 19.7% in 2023.

#6,376
in Finance & Insurance (8,869 peers)
+19.7%
assets growth YoY
0.4×
vs typical plan assets (national mean)

Monterey Financial Services, LLC Profit Sharing Plan and Trust's outsized position by total assets

Monterey Financial Services, LLC Profit Sharing Plan and Trust vs every filed plan by assets

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

$35,700,104 Top 18% higher than 82% 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

Monterey Financial Services, LLC Profit Sharing Plan and Trust among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Monterey Financial Services, LLC Profit Sharing Plan and Trust is a small filing (94 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Monterey Financial Services, LLC Profit Sharing Plan and Trust reported net income rose from -$3M in the plan year 2022 filing to $6M in the plan year 2023 filing.
  • Monterey Financial Services, LLC Profit Sharing Plan and Trust end-of-year assets rose from $30M in the plan year 2022 filing to $36M in the plan year 2023 filing.
  • Monterey Financial Services, LLC Profit Sharing Plan and Trust reported participants rose from 88 in the plan year 2022 filing to 94 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 330369207 · Monterey Financial Services, LLC PY 2023 · Profit Sharing

Monterey Financial Services, LLC Profit Sharing Plan and Trust · $36M · 94 · 82nd

  • EOY $36M
  • EOY 94
  • EOY 82nd
  • EOY Profit Sharing
  • EOY near Luhr Crosby, LLC Employees Profit Sharing Plan and Trust
  • EOY ind #6376

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 California →

Monterey Financial Services, LLC Profit Sharing Plan and Trust in the asset neighbourhood

Northern Ohio Laborers' Profit Sharing Annuity PlanNorthern Ohio Laborers' Prof…$36MEppendorf North America, Inc. Profit Sharing PlanEppendorf North America, Inc…$36MMoody Bible Institute Match Savings PlanMoody Bible Institute Match …$36MMonterey Financial Services, LLC Profit Sharing Plan and TrustMonterey Financial Services,…$36MLuhr Crosby, LLC Employees Profit Sharing Plan and TrustLuhr Crosby, LLC Employees P…$36M
End-of-year total assets ($M) among Monterey Financial Services, LLC Profit Sharing Plan and Trust and nearest nationwide Profit Sharing peers. Source: DOL Form 5500 plan year 2023.

Scale-class filing particulars (2023)

Total Assets (Beginning of Year)$30M
Net Assets (End of Year)$36M
Net Income$6M
Employer EIN330369207
Plan Effective Date1991-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Monterey Financial Services, LLC)

Sponsor-wide plan assets over time

All Monterey Financial Services, LLC plans reported in each filing year

Latest sponsor-wide plan assets
$38M 0.9724499111056831% vs 2022
2024 filing year
$35M$40M$45M$50M 202220232024 $38.1M $38.5M ▲ +1.0%
Year Plans Participants Total Assets
2022 2 178 $38M
2023 2 188 $46M
2024 1 91 $38M

Nearby Profit Sharing Plans in California

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

Monterey Financial Services, LLC Profit Sharing Plan and Trust vs. nearby Profit Sharing plans in California, assets vs. participants Scatter plot of 6 data points. -20000020000400006000080000 -202468 Total assets ($B) Participants Monterey Financial Services, LLC Profit Sharing Plan and Trust, Total assets ($B): 0.035700104 · Participants: 94Monterey Financial Services, LLC Profit Sharing Plan and TrustIntel Retirement Contribution Plan, Total assets ($B): 7.243052996 · Participants: 21513Intel Retirement Contribution PlanScpmg Keogh Plan, Total assets ($B): 6.822267649 · Participants: 10125Scpmg Keogh PlanMotion Picture Industry Individual Account Plan, Total assets ($B): 5.851994984 · Participants: 71071Motion Picture Industry Individual Account PlanMemorialcare Retirement Plan, Total assets ($B): 1.32726 · Participants: 4728Memorialcare Retirement PlanDisney Retirement Savings Plan, Total assets ($B): 1.092654738 · Participants: 37110Disney Retirement Savings Plan
Monterey Financial Services, LLC Profit Sharing Plan and Trust vs. nearby Profit Sharing plans in California, assets vs. participants
Compare Monterey Financial Services, LLC Profit Sharing Plan and Trust side-by-side with 3 peers →

Monterey Financial Services, LLC Profit Sharing Plan and Trust's out-of-state Profit Sharing peers by assets and headcount

Outside California, the nearest Profit Sharing by assets is Luhr Crosby, LLC Employees Profit Sharing Plan and Trust in IL ($36M); by covered participants it is Ecm Holding Group, LLC Profit-Sharing Plan in WI (94 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (94 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 Monterey Financial Services, LLC Profit Sharing Plan and Trust assets move in 2023? ▼
Monterey Financial Services, LLC Profit Sharing Plan and Trust grew sharply - up 19.7% during 2023, from $30M to $36M. Reported net income was $6M.
How have Monterey Financial Services, LLC plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Monterey Financial Services, LLC's sponsor-wide assets grew 1.0%, from $38M to $38M.
Where does Monterey Financial Services, LLC Profit Sharing Plan and Trust rank by assets among Form 5500 filers? ▼
Monterey Financial Services, LLC Profit Sharing Plan and Trust ranks in the 82nd 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 Profit Sharing plans are similar in size to Monterey Financial Services, LLC Profit Sharing Plan and Trust? ▼
Among Profit Sharing plans in other states, the closest by assets is Luhr Crosby, LLC Employees Profit Sharing Plan and Trust in IL ($36M, 177 participants).
Which Profit Sharing plans cover a similar participant headcount to Monterey Financial Services, LLC Profit Sharing Plan and Trust? ▼
Among Profit Sharing plans in other states, the closest by covered participants is Ecm Holding Group, LLC Profit-Sharing Plan in WI (94 participants, N/A 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 330369207.

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.