401(k) · DOL Form 5500 · 2023

Identity Financial, Inc. 401(k) Plan

Data updated 2026-08-25

$1M
Total assets Small plan by assets
2
Participants Small participant base
27th
Percentile by assets National rank
$719,359
Avg per participant High balance/head
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Official DOL plan name: Identity Financial, Inc. 401(k) Profit Sharing Plan · Sponsored by Identity Financial, Inc. · Texas · Finance & Insurance

$1M in assets, 2 participants

Identity Financial, Inc.'s Identity Financial, Inc. 401(k) Profit Sharing Plan reported $1M in total assets and 2 participants in its 2023 DOL Form 5500 filing, ranking in the 27th 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.

  • #1,589 in Finance & Insurance (8,869 peers)

Identity Financial, Inc. multi-year trail

Identity Financial, Inc.'s plans moved -55.2% in assets from 2022 to 2024; this filing shows Identity Financial, Inc. 401(k) Profit Sharing Plan at $1M / 2 participants.

#1,589
in Finance & Insurance (8,869 peers)
+19.5%
assets growth YoY

Identity Financial, Inc. 401(k) Profit Sharing Plan among the smaller filed plans by assets

Identity Financial, Inc. 401(k) Profit Sharing Plan vs every filed plan by assets

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

$1,438,717 27th percentile higher than 27% 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

Identity Financial, Inc. 401(k) Profit Sharing Plan among micro filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Identity Financial, Inc. 401(k) Profit Sharing Plan is a micro filing (2 participants), the leftmost band.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Identity Financial, Inc. 401(k) Profit Sharing Plan reported net income fell from $308K in the plan year 2022 filing to $205K in the plan year 2023 filing.
  • Identity Financial, Inc. 401(k) Profit Sharing Plan end-of-year assets rose from $1M in the plan year 2022 filing to $1M in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 223933027 · Identity Financial, Inc. PY 2023 · 401(k)

Identity Financial, Inc. 401(k) Profit Sharing Plan · $1M · 2 · 27th

  • VS-ST $1M
  • BOY 2
  • SCH 27th
  • EBSA 401(k)
  • PART near Michelle Dumiller Carlton, Dds, Apdc Profit Sharing 401(k) Plan
  • TYPE ind #1589

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 Texas →

Identity Financial, Inc. 401(k) Profit Sharing Plan in the asset neighbourhood

Identity Financial, Inc. 401(k) Profit Sharing PlanIdentity Financial, Inc. 401…$1MMichelle Dumiller Carlton, Dds, Apdc Profit Sharing 401(k) PlanMichelle Dumiller Carlton, D…$1MPierce Communications Retirement Savings PlanPierce Communications Retire…$1MBig League Dreams 401(k) Plan$1MInfini-D Alchemy, Inc. 401(k) PlanInfini-D Alchemy, Inc. 401(k…$1M
End-of-year total assets ($M) among Identity Financial, Inc. 401(k) Profit Sharing Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Identity Financial, Inc. multi-year asset trail

Sponsor-wide plan assets over time

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

Latest sponsor-wide plan assets
$2M 55.18405567669286% vs 2022
2024 filing year
$1M$2M$3M$4M 202220232024 $3.35M $1.5M ▼ -55.2%
Year Plans Participants Total Assets
2022 4 8 $3M
2023 1 2 $1M
2024 1 2 $2M

Identity Financial, Inc. filing trail (2023)

Total Assets (Beginning of Year)$1M
Net Assets (End of Year)$1M
Net Income$205K
Employer EIN223933027
Plan Effective Date2006-06-09
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Texas

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

Identity Financial, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Texas, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -1001020304050 Total assets ($B) Participants Identity Financial, Inc. 401(k) Profit Sharing Plan, Total assets ($B): 0.001438717 · Participants: 2Identity Financial, Inc. 401(k) Profit Sharing PlanAT&T Retirement Savings Plan, Total assets ($B): 40.012012 · Participants: 119854AT&T Retirement Savings PlanExxonmobil Savings Plan, Total assets ($B): 21.917 · Participants: 23477Exxonmobil Savings PlanCaterpillar 401(k) Savings Plan, Total assets ($B): 16.496476432 · Participants: 41679Caterpillar 401(k) Savings PlanAmerican Airlines, Inc. 401(k) Plan, Total assets ($B): 14.680189879 · Participants: 88792American Airlines, Inc. 401(k) PlanDell Inc. 401(k) Plan, Total assets ($B): 13.529835 · Participants: 45686Dell Inc. 401(k) Plan
Identity Financial, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Texas, assets vs. participants
Compare Identity Financial, Inc. 401(k) Profit Sharing Plan side-by-side with 3 peers →

Identity Financial, Inc. 401(k) Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount

Outside Texas, the nearest 401(k) by assets is Michelle Dumiller Carlton, Dds, Apdc Profit Sharing 401(k) Plan in LA ($1M); by covered participants it is Napa Bound Retirement Plan in FL (2 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (2 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 Identity Financial, Inc. 401(k) Profit Sharing Plan assets move in 2023? ▼
Identity Financial, Inc. 401(k) Profit Sharing Plan grew sharply - up 19.5% during 2023, from $1M to $1M. Reported net income was $205K.
How have Identity Financial, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Identity Financial, Inc.'s sponsor-wide assets declined 55.2%, from $3M to $2M.
Which 401(k) plans are similar in size to Identity Financial, Inc. 401(k) Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by assets is Michelle Dumiller Carlton, Dds, Apdc Profit Sharing 401(k) Plan in LA ($1M, 8 participants).
Which 401(k) plans cover a similar participant headcount to Identity Financial, Inc. 401(k) Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Napa Bound Retirement Plan in FL (2 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 223933027.

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.