401(k) · DOL Form 5500 · 2023
Panama Transfer 401(k) Plan
Data updated 2026-08-25
- $22M
- Total assets Small plan by assets
- 265
- Participants Below avg headcount
- 74th
- Percentile by assets National rank
- $82,270
- Avg per participant Below avg balance/head
Official DOL plan name: Panama Transfer Profit Sharing Plan · Sponsored by Panama Transfer · Iowa · Transportation & Warehousing
$22M in assets, 265 participants
Panama Transfer's Panama Transfer Profit Sharing Plan reported $22M in total assets and 265 participants in its 2023 DOL Form 5500 filing, ranking in the 74th 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.
- #2,482 in Transportation & Warehousing (3,362 peers)
Coverage in Iowa
Panama Transfer Profit Sharing Plan covers 265 participants in Iowa, about 44% of the average Iowa filer (state average ~609 per filing). Assets: $22M.
- #2,482
- in Transportation & Warehousing (3,362 peers)
- +15.6%
- assets growth YoY
Panama Transfer Profit Sharing Plan's outsized position by total assets
Panama Transfer Profit Sharing Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$21,801,540 Top 26% higher than 74% 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
Panama Transfer Profit Sharing Plan 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. Panama Transfer Profit Sharing Plan sits mid-pack in the medium band (265 participants).
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Panama Transfer Profit Sharing Plan reported net income rose from $2M in the plan year 2022 filing to $3M in the plan year 2023 filing.
- Panama Transfer Profit Sharing Plan end-of-year assets rose from $19M in the plan year 2022 filing to $22M in the plan year 2023 filing.
- Panama Transfer Profit Sharing Plan reported participants rose from 255 in the plan year 2022 filing to 265 in the plan year 2023 filing.
Published 5500 schedule card
Filing strip 420921056 · Panama Transfer PY 2023 · 401(k)
Panama Transfer Profit Sharing Plan · $22M · 265 · 74th
- PART $22M
- TYPE 265
- NET 74th
- BOOK 401(k)
- VS-ST near Surteco North America 401(k) Plan
- BOY ind #2482
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 Transportation & Warehousing retirement plans → · Plans in Iowa →
Panama Transfer Profit Sharing Plan in the asset neighbourhood
Iowa filing particulars
| Total Assets (Beginning of Year) | $19M |
|---|---|
| Net Assets (End of Year) | $22M |
| Net Income | $3M |
| Employer EIN | 420921056 |
| Plan Effective Date | 1992-07-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Panama Transfer)
Sponsor-wide plan assets over time
All Panama Transfer plans reported in each filing year
- Latest sponsor-wide plan assets
- N/A
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 255 | $19M |
| 2023 | 1 | 265 | $22M |
| 2024 | 1 | 268 | N/A |
Nearby 401(k) Plans in Iowa
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- The Principal Select Savings Plan $4.1B · 12,827
- Iowa Health System Section 401(k) Retirement Savings Plan $3.0B · 28,959
- The Hy-Vee and Affiliates 401(k) Plan $2.9B · 56,181
- The Rsm US LLP Retirement Plan $2.9B · 14,720
- Transamerica 401(k) Retirement Savings Plan $2.4B · 6,999
Panama Transfer Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount
Outside Iowa, the nearest 401(k) by assets is Surteco North America 401(k) Plan in NC ($22M); by covered participants it is Ktm Industries Inc 401(k) Profit Sharing Plan & Trust in MI (265 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($22M here).
- Surteco North America 401(k) Plan (NC) $22M · 282
- Franklin & Prokopik 401(k) Savings & Profit Sharing (MD) $22M · 178
- American Health Information Management Association 401(k) Plan (IL) $22M · 123
- Employee Savings Plan (CA) $22M · 377
Similar participant headcount
Nearest other-state filings by covered participants (265 participants); asset peers above are excluded.
- Ktm Industries Inc 401(k) Profit Sharing Plan & Trust (MI) 265 · 0 off
- Pat Obrien Chevrolet 401(k) Plan (OH) 265 · 0 off
- Lyell Immunopharma, Inc. 401(k) Plan (CA) 265 · 0 off
- Performance Systems Integration, LLC 401(k) Plan (OR) 265 · 0 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.