401(k) · DOL Form 5500 · 2023

Itg Cigars, Inc. 401(k) Plan

Data updated 2026-08-25

$27M
Total assets Below avg plan size: 418
Participants Below avg headcount: 78th
Percentile by assets National rank: $65,111
Avg per participant Low balance/head

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Official DOL plan name: Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified · Sponsored by Itg Cigars, Inc. · North Carolina · Manufacturing

$27M in assets, 418 participants

Itg Cigars, Inc.'s Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified reported $27M in total assets and 418 participants in its 2023 DOL Form 5500 filing, ranking in the 78th 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.

#12,948 in Manufacturing (18,722 peers)

Where Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified sits by assets

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified sits in the top quartile of all filed plans by assets, $27M for 418 participants (~$65,111/participant), up 13.3% in 2023.

#12,948
in Manufacturing (18,722 peers): +13.3%
assets growth YoY: 0.3×
vs typical plan assets (national mean)

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified's outsized position by total assets

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified vs every filed plan by assets

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

$27,216,585 Top 22% higher than 78% 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

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified 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. Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified sits mid-pack in the medium band (418 participants).

Micro (1-10) 35,718 filings (27%) Small (11-100) 27,089 filings (21%) Medium (101-1,000) 55,445 filings (43%) Large (1,001-10,000) 10,273 filings (8%) Mega (10,000+) 1,374 filings (1%)

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified reported net income rose from -$8M in the plan year 2022 filing to $3M in the plan year 2023 filing.
Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified end-of-year assets rose from $24M in the plan year 2022 filing to $27M in the plan year 2023 filing.
Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified reported participants rose from 377 in the plan year 2022 filing to 418 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 593472656 · Itg Cigars, Inc. PY 2023 · 401(k)

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified · $27M · 418 · 78th

ASSETS $27M
PCT 418
EIN 78th
RANK 401(k)
PHOTO near International Fresh Produce Association 401(k) Plan
IND ind #12948

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 Manufacturing retirement plans → · Plans in North Carolina →

End-of-year total assets ($M) among Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Scale-class filing particulars (2023)

Total Assets (Beginning of Year)	$24M
Net Assets (End of Year)	$27M
Net Income	$3M
Employer EIN	593472656
Plan Effective Date	1988-11-01
Filing Status	FILING RECEIVED

Sponsor Plan History (Itg Cigars, Inc.)

Latest sponsor-wide plan assets: $77M 22.46276937334944% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	2	726	$100M
2023	2	752	$105M
2024	2	701	$77M

Nearby 401(k) Plans in North Carolina

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

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified vs. nearby 401(k) plans in North Carolina, assets vs. participants

The Bank of America 401(k) Plan $54.8B · 173,899
Honeywell 401(k) Plan $15.4B · 40,004
Duke Energy Retirement Savings Plan $10.4B · 28,121
Truist Financial Corporation 401(k) Savings Plan $10.1B · 55,480
Nucor Corporation Profit Sharing and Retirement Savings Plan $8.5B · 24,174

Compare Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified side-by-side with 3 peers →

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified's out-of-state 401(k) peers by assets and headcount

Outside North Carolina, the nearest 401(k) by assets is International Fresh Produce Association 401(k) Plan in DE ($27M); by covered participants it is Miller's, Inc. Employees' Profit Sharing Plan in KS (418 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($27M here).

International Fresh Produce Association 401(k) Plan (DE) $27M · 79
Hill Brothers Chemical Company 401(k) Profit Sharing Plan (CA) $27M · 89
Thomas, Dean & Hoskins, Inc. Employee Stock Ownership Plan and Trust (MT) $27M · 124
Northern Engraving Corporation Salaried Savings Plus Plan (WI) $27M · 181

Similar participant headcount

Nearest other-state filings by covered participants (418 participants); asset peers above are excluded.

Miller's, Inc. Employees' Profit Sharing Plan (KS) 418 · 0 off
Ih Mississippi Valley Credit Union 401(k) Plan & Trust (IL) 418 · 0 off
Chugach Electric Association, Inc. Employees 401(k) Plan (AK) 418 · 0 off
Schwartz Farms, Inc. 401(k) Profit Sharing Plan (MN) 418 · 0 off

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 Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified assets move in 2023? ▼

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified grew at a solid clip - up 13.3% during 2023, from $24M to $27M. Reported net income was $3M.

How have Itg Cigars, Inc. plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Itg Cigars, Inc.'s sponsor-wide assets declined 22.5%, from $100M to $77M.

Where does Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified rank by assets among Form 5500 filers? ▼

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified ranks in the 78th 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 401(k) plans are similar in size to Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified? ▼

Among 401(k) plans in other states, the closest by assets is International Fresh Produce Association 401(k) Plan in DE ($27M, 79 participants).

Which 401(k) plans cover a similar participant headcount to Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified? ▼

Among 401(k) plans in other states, the closest by covered participants is Miller's, Inc. Employees' Profit Sharing Plan in KS (418 participants, $52M 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 593472656.