ESOP · DOL Form 5500 · 2024
Indiana Trust and Investment Management Company ESOP
Data updated 2026-08-25
- $9M
- Total assets Small plan by assets
- 38
- Participants Small participant base
- 54th
- Percentile by assets National rank
- $240,109
- Avg per participant Above avg balance/head
Official DOL plan name: Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust · Sponsored by Indiana Trust and Investment Management Company · Indiana · Finance & Insurance
$9M in assets, 38 participants
Indiana Trust and Investment Management Company's Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust reported $9M in total assets and 38 participants in its 2024 DOL Form 5500 filing, ranking in the 54th 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.
- #3,229 in Finance & Insurance (8,549 peers)
Indiana Trust and Investment Management Company multi-year trail
Indiana Trust and Investment Management Company's plans moved +55.9% in assets from 2022 to 2024; this filing shows Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust at $9M / 38 participants.
- #3,229
- in Finance & Insurance (8,549 peers)
- +40.2%
- assets growth YoY
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust's mid-pack asset rank among Finance & Insurance and all filers
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$9,124,139 Top 46% higher than 54% of 123,620 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2024
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust among smaller filed plans by headcount
Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust is a small filing (38 participants) on this national headcount ladder.
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust reported net income rose from $658K in the plan year 2023 filing to $3M in the plan year 2024 filing.
- Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust end-of-year assets rose from $7M in the plan year 2023 filing to $9M in the plan year 2024 filing.
- Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust reported participants fell from 40 in the plan year 2023 filing to 38 in the plan year 2024 filing.
DOL schedule card
Filing strip 351755675 · Indiana Trust and Investment Management Company PY 2024 · ESOP
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust · $9M · 38 · 54th
- PCT $9M
- PCT 38
- PCT 54th
- PCT ESOP
- PCT near Territorial Savings Bank Amended and Restated ESOP
- PCT ind #3229
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 Indiana →
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust in the asset neighbourhood
Indiana Trust and Investment Management Company multi-year asset trail
Sponsor-wide plan assets over time
All Indiana Trust and Investment Management Company plans reported in each filing year
- Latest sponsor-wide plan assets
- $9M 55.92575490567353% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 40 | $6M |
| 2023 | 1 | 40 | $7M |
| 2024 | 1 | 38 | $9M |
Indiana Trust and Investment Management Company filing trail (2024)
| Total Assets (Beginning of Year) | $7M |
|---|---|
| Net Assets (End of Year) | $9M |
| Net Income | $3M |
| Employer EIN | 351755675 |
| Plan Effective Date | 2001-07-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in Indiana
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Jasper Holdings, Inc Employee Stock Ownership Plan and Trust $2.2B · 4,295
- Urschel Laboratories Employee Stock Ownership Plan $432M · 509
- Nibco Inc. Employee Stock Ownership Plan $377M · 1,370
- Ducharme, Mcmillen & Associates, Inc. Employee Stock Ownership Plan $170M · 622
- Ermco, Inc. Employee Stock Ownership Plan $151M · 123
Indiana Trust and Investment Management Company Employee Stock Ownership Plan and Trust's out-of-state ESOP peers by assets and headcount
Outside Indiana, the nearest ESOP by assets is Territorial Savings Bank Amended and Restated ESOP in CA ($9M); by covered participants it is Foresight Bank Employee Stock Ownership Plan in MN (38 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($9M here).
Similar participant headcount
Nearest other-state filings by covered participants (38 participants); asset peers above are excluded.
- Foresight Bank Employee Stock Ownership Plan (MN) 38 · 0 off
- The Transit Group, Inc. Employee Stock Ownership Plan (FL) 38 · 0 off
- Consolidated Electronic Wire & Cable Corp. Employee Stock Ownership Plan (IL) 38 · 0 off
- Seacon Engineering Associates, Inc. Employee Stock Ownership Plan (AL) 38 · 0 off
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.