401(k) · DOL Form 5500 · 2024

Index Exchange USA, LLC 401(k) Plan

Data updated 2026-08-25

$16M
Total assets Small plan by assets: 116
Participants Small participant base: 65th
Percentile by assets National rank: $135,533
Avg per participant Near avg balance/head

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Official DOL plan name: Index Exchange USA, LLC 401(k) Plan · Sponsored by Index Exchange USA, LLC · New York · Wholesale Trade

$16M in assets, 116 participants

Index Exchange USA, LLC's Index Exchange USA, LLC 401(k) Plan reported $16M in total assets and 116 participants in its 2024 DOL Form 5500 filing, ranking in the 65th 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.

#3,567 in Wholesale Trade (6,080 peers)

Coverage in New York

Index Exchange USA, LLC 401(k) Plan covers 116 participants in New York, about 15% of the average New York filer (state average ~798 per filing). Assets: $16M.

#3,567
in Wholesale Trade (6,080 peers): +30.2%
assets growth YoY

Index Exchange USA, LLC 401(k) Plan's mid-pack asset rank among Wholesale Trade and all filers

Index Exchange USA, LLC 401(k) Plan vs every filed plan by assets

End-of-year total assets · plan year 2024 · DOL Form 5500

$15,721,823 Top 35% higher than 65% 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

Index Exchange USA, LLC 401(k) Plan among mid-size filed plans by headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Index Exchange USA, LLC 401(k) Plan sits mid-pack in the medium band (116 participants).

Micro (1-10) 33,766 filings (27%) Small (11-100) 26,107 filings (21%) Medium (101-1,000) 54,251 filings (43%) Large (1,001-10,000) 10,349 filings (8%) Mega (10,000+) 1,399 filings (1%)

Index Exchange USA, LLC 401(k) Plan end-of-year assets rose from $12M in the plan year 2023 filing to $16M in the plan year 2024 filing.
Index Exchange USA, LLC 401(k) Plan reported net income fell from $4M in the plan year 2023 filing to $4M in the plan year 2024 filing.
Index Exchange USA, LLC 401(k) Plan reported participants rose from 112 in the plan year 2023 filing to 116 in the plan year 2024 filing.

See the national 2023→2024 release diff →

Plan-year Form 5500 strip

Filing strip 205469297 · Index Exchange USA, LLC PY 2024 · 401(k)

Index Exchange USA, LLC 401(k) Plan · $16M · 116 · 65th

PCT $16M
EIN 116
RANK 65th
PHOTO 401(k)
IND near Sage Dental 401(k) Plan
EOY ind #3567

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 Wholesale Trade retirement plans → · Plans in New York →

End-of-year total assets ($M) among Index Exchange USA, LLC 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

New York filing particulars

Total Assets (Beginning of Year)	$12M
Net Assets (End of Year)	$16M
Net Income	$4M
Employer EIN	205469297
Plan Effective Date	2015-01-01
Filing Status	FILING RECEIVED

Sponsor Plan History (Index Exchange USA, LLC)

Latest sponsor-wide plan assets: $16M 96.69152424135855% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	1	121	$8M
2023	1	112	$12M
2024	1	116	$16M

Nearby 401(k) Plans in New York

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

Index Exchange USA, LLC 401(k) Plan vs. nearby 401(k) plans in New York, assets vs. participants

IBM 401(k) Plan $60.4B · 52,674
Morgan Stanley 401(k) Plan $22.2B · 53,860
Pfizer Savings Plan $22.0B · 33,309
The Pepsico Savings Plan $14.9B · 137,398
The Goldman Sachs 401(k) Plan $12.8B · 23,227

Compare Index Exchange USA, LLC 401(k) Plan side-by-side with 3 peers →

Index Exchange USA, LLC 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside New York, the nearest 401(k) by assets is Sage Dental 401(k) Plan in FL ($16M); by covered participants it is Steelseries 401(k) Plan in IL (116 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($16M here).

Sage Dental 401(k) Plan (FL) $16M · 1,387
Asps 401(k) Plan (IL) $16M · 108
Gates Automotive Group Ees Retirement Plan (IN) $16M · 202
Schumann Printers, Inc. Retirement Program (WI) $16M · 170

Similar participant headcount

Nearest other-state filings by covered participants (116 participants); asset peers above are excluded.

Steelseries 401(k) Plan (IL) 116 · 0 off
Southern Urology, LLC 401(k) Plan and Trust (LA) 116 · 0 off
Critical Systems, Inc. 401(k) Plan (MA) 116 · 0 off
Elk Operating Services, LLC 401(k) Profit Sharing Plan (CO) 116 · 0 off

DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Index Exchange USA, LLC 401(k) Plan assets move in 2024? ▼

Index Exchange USA, LLC 401(k) Plan surged - up 30.2% during 2024, from $12M to $16M. Reported net income was $4M.

How have Index Exchange USA, LLC plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Index Exchange USA, LLC's sponsor-wide assets grew 96.7%, from $8M to $16M.

Which 401(k) plans are similar in size to Index Exchange USA, LLC 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by assets is Sage Dental 401(k) Plan in FL ($16M, 1,387 participants).

Which 401(k) plans cover a similar participant headcount to Index Exchange USA, LLC 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by covered participants is Steelseries 401(k) Plan in IL (116 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2024.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 205469297.