ESOP · DOL Form 5500 · 2024

Usi Holdings, Inc. ESOP

Data updated 2026-08-25

$11M
Total assets Small plan by assets
19
Participants Small participant base
57th
Percentile by assets National rank
$556,179
Avg per participant High balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Usi Employee Stock Ownership Plan · Sponsored by Usi Holdings, Inc. · Massachusetts · Construction

$11M in assets, 19 participants

Usi Holdings, Inc.'s Usi Employee Stock Ownership Plan reported $11M in total assets and 19 participants in its 2024 DOL Form 5500 filing, ranking in the 57th 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.

  • #4,991 in Construction (9,039 peers)

Usi Holdings, Inc. multi-year trail

Usi Holdings, Inc.'s plans moved +114.6% in assets from 2022 to 2024; this filing shows Usi Employee Stock Ownership Plan at $11M / 19 participants.

#4,991
in Construction (9,039 peers)
+44.7%
assets growth YoY

Usi Employee Stock Ownership Plan's mid-pack asset rank among Construction and all filers

Usi Employee Stock Ownership Plan vs every filed plan by assets

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

$10,567,400 Top 43% higher than 57% 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

Usi Employee Stock Ownership 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. Usi Employee Stock Ownership Plan is a small filing (19 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Usi Employee Stock Ownership Plan end-of-year assets rose from $7M in the plan year 2023 filing to $11M in the plan year 2024 filing.
  • Usi Employee Stock Ownership Plan reported net income rose from $2M in the plan year 2023 filing to $3M in the plan year 2024 filing.
  • Usi Employee Stock Ownership Plan reported participants fell from 21 in the plan year 2023 filing to 19 in the plan year 2024 filing.

See the national 2023→2024 release diff →

Published 5500 schedule card

Filing strip 824155907 · Usi Holdings, Inc. PY 2024 · ESOP

Usi Employee Stock Ownership Plan · $11M · 19 · 57th

  • ASSETS $11M
  • ASSETS 19
  • ASSETS 57th
  • ASSETS ESOP
  • ASSETS near Bandago Employee Stock Ownership Plan
  • ASSETS ind #4991

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 Massachusetts →

Usi Employee Stock Ownership Plan in the asset neighbourhood

Usi Employee Stock Ownership PlanUsi Employee Stock Ownership…$11MBandago Employee Stock Ownership PlanBandago Employee Stock Owner…$11MOptima Engineering, P.a. Employee Stock Ownership PlanOptima Engineering, P.a. Emp…$11MR & K Solutions, Inc. Employee Stock Ownership PlanR & K Solutions, Inc. Employ…$11MKam Plastics Corp. Employee Stock Ownership PlanKam Plastics Corp. Employee …$11M
End-of-year total assets ($M) among Usi Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2024.

Usi Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Usi Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$11M 114.58780374335645% vs 2022
2024 filing year
$4M$6M$8M$10M$12M 202220232024 $4.92M $10.6M ▲ +114.8%
Year Plans Participants Total Assets
2022 1 20 $5M
2023 1 21 $7M
2024 1 19 $11M

Usi Holdings, Inc. filing trail (2024)

Total Assets (Beginning of Year)$7M
Net Assets (End of Year)$9M
Net Income$3M
Employer EIN824155907
Plan Effective Date2018-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Massachusetts

Peer ESOP plans, same state, same plan type, ranked by total assets.

Usi Employee Stock Ownership Plan vs. nearby ESOP plans in Massachusetts, assets vs. participants Scatter plot of 6 data points. -5000500100015002000 -2000200400600800 Total assets ($M) Participants Usi Employee Stock Ownership Plan, Total assets ($M): 10.5674 · Participants: 19Usi Employee Stock Ownership PlanConsigli Building Group Employee Stock Ownership Plan, Total assets ($M): 729.34706 · Participants: 1684Consigli Building Group Employee Stock Ownership PlanThe Gillette Company Employee Stock Ownership Plan, Total assets ($M): 367.792322 · Participants: 139The Gillette Company Employee Stock Ownership PlanFirst Amended and Restated Creative Financial Staffing, Inc. Employee Stock Ownership Plan, Total assets ($M): 253.372727 · Participants: 445First Amended and Restated Creative Financial Staffing, Inc. Employee Stock Ownership PlanDavid Clark Employee Stock Ownership Plan, Total assets ($M): 182.6375 · Participants: 236David Clark Employee Stock Ownership PlanNew England Biolabs, Inc. Non-Voting Stock Ownership Plan, Total assets ($M): 162.974294 · Participants: 424New England Biolabs, Inc. Non-Voting Stock Ownership Plan
Usi Employee Stock Ownership Plan vs. nearby ESOP plans in Massachusetts, assets vs. participants
Compare Usi Employee Stock Ownership Plan side-by-side with 3 peers →

Usi Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Massachusetts, the nearest ESOP by assets is Bandago Employee Stock Ownership Plan in CA ($11M); by covered participants it is Equinox Information Systems, Inc. Employee Stock Ownership Plan in TN (19 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (19 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 Usi Employee Stock Ownership Plan assets move in 2024? ▼
Usi Employee Stock Ownership Plan surged - up 44.7% during 2024, from $7M to $11M. Reported net income was $3M.
How have Usi Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Usi Holdings, Inc.'s sponsor-wide assets grew 114.6%, from $5M to $11M.
Which ESOP plans are similar in size to Usi Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Bandago Employee Stock Ownership Plan in CA ($11M, 71 participants).
Which ESOP plans cover a similar participant headcount to Usi Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Equinox Information Systems, Inc. Employee Stock Ownership Plan in TN (19 participants, $2M 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 824155907.

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.