401(k) · DOL Form 5500 · 2024

Moneycorp US Inc. 401(k) Plan

Data updated 2026-08-25

$8M
Total assets Small plan by assets
89
Participants Small participant base
50th
Percentile by assets National rank
$86,229
Avg per participant Below avg balance/head
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Official DOL plan name: Moneycorp US Inc. 401(k) Plan · Sponsored by Moneycorp US Inc. · Rhode Island · Finance & Insurance

$8M in assets, 89 participants

Moneycorp US Inc.'s Moneycorp US Inc. 401(k) Plan reported $8M in total assets and 89 participants in its 2024 DOL Form 5500 filing, ranking in the 50th 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.

  • #2,967 in Finance & Insurance (8,549 peers)

2024 asset change

Moneycorp US Inc. 401(k) Plan grew sharply 27.3% in 2024 ($6M → $8M) for 89 participants.

#2,967
in Finance & Insurance (8,549 peers)
+27.3%
assets growth YoY

Moneycorp US Inc. 401(k) Plan's mid-pack asset rank among Finance & Insurance and all filers

Moneycorp US Inc. 401(k) Plan vs every filed plan by assets

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

$7,674,401 Top 50% higher than 50% of 123,620 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 2024

Moneycorp US Inc. 401(k) Plan among smaller filed plans by headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Moneycorp US Inc. 401(k) Plan is a small filing (89 participants) on this national headcount ladder.

EBSA filing schedule strip

Filing strip 043340742 · Moneycorp US Inc. PY 2024 · 401(k)

Moneycorp US Inc. 401(k) Plan · $8M · 89 · 50th

  • TYPE $8M
  • NET 89
  • BOOK 50th
  • VS-ST 401(k)
  • BOY near Mcrae Management Services, LLC Retirement Savings Plan
  • SCH ind #2967

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 Rhode Island →

Moneycorp US Inc. 401(k) Plan in the asset neighbourhood

Moneycorp US Inc. 401(k) Plan$8MMcrae Management Services, LLC Retirement Savings PlanMcrae Management Services, L…$8MHavpak, Inc. 401(k) Plan$8MRademacher Companies Retirement Savings PlanRademacher Companies Retirem…$8MLansing Urgent Care 401(k) PlanLansing Urgent Care 401(k) P…$8M
End-of-year total assets ($M) among Moneycorp US Inc. 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

2024 asset-move particulars

Total Assets (Beginning of Year)$6M
Net Assets (End of Year)$8M
Net Income$2M
Employer EIN043340742
Plan Effective Date2001-01-01
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Rhode Island

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

Moneycorp US Inc. 401(k) Plan vs. nearby 401(k) plans in Rhode Island, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000 -10010203040 Total assets ($B) Participants Moneycorp US Inc. 401(k) Plan, Total assets ($B): 0.007674401 · Participants: 89Moneycorp US Inc. 401(k) PlanCVS Health Future Fund 401(k) Plan, Total assets ($B): 30.087909242 · Participants: 240493CVS Health Future Fund 401(k) PlanTextron Savings Plan, Total assets ($B): 6.12531514 · Participants: 26609Textron Savings PlanCfg Retirement Savings Plan, Total assets ($B): 3.249944772 · Participants: 17893Cfg Retirement Savings PlanUnfi 401(k) Plan, Total assets ($B): 2.764430113 · Participants: 26416Unfi 401(k) PlanFactory Mutual Insurance Company 401(k) Savings Plan, Total assets ($B): 1.916269037 · Participants: 4005Factory Mutual Insurance Company 401(k) Savings Plan
Moneycorp US Inc. 401(k) Plan vs. nearby 401(k) plans in Rhode Island, assets vs. participants
Compare Moneycorp US Inc. 401(k) Plan side-by-side with 3 peers →

Moneycorp US Inc. 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Rhode Island, the nearest 401(k) by assets is Mcrae Management Services, LLC Retirement Savings Plan in AZ ($8M); by covered participants it is Hilscher-Clarke Electric Company 401(k) Profit Sharing Plan in OH (89 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (89 participants); asset peers above are excluded.

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 Moneycorp US Inc. 401(k) Plan assets move in 2024? ▼
Moneycorp US Inc. 401(k) Plan grew sharply - up 27.3% during 2024, from $6M to $8M. Reported net income was $2M.
Which 401(k) plans are similar in size to Moneycorp US Inc. 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Mcrae Management Services, LLC Retirement Savings Plan in AZ ($8M, 7 participants).
Which 401(k) plans cover a similar participant headcount to Moneycorp US Inc. 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Hilscher-Clarke Electric Company 401(k) Profit Sharing Plan in OH (89 participants, $20M 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 043340742.

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.