401(k) · DOL Form 5500 · 2024
Geneva Trading USA, LLC 401(k) Plan
Data updated 2026-08-25
- $27M
- Total assets Below avg plan size
- 152
- Participants Small participant base
- 76th
- Percentile by assets National rank
- $177,787
- Avg per participant Above avg balance/head
Official DOL plan name: Geneva Trading Retirement Plan · Sponsored by Geneva Trading USA, LLC · Illinois · Finance & Insurance
$27M in assets, 152 participants
Geneva Trading USA, LLC's Geneva Trading Retirement Plan reported $27M in total assets and 152 participants in its 2024 DOL Form 5500 filing, ranking in the 76th 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.
- #5,338 in Finance & Insurance (8,549 peers)
Coverage in Illinois
Geneva Trading Retirement Plan covers 152 participants in Illinois, about 20% of the average Illinois filer (state average ~779 per filing). Assets: $27M.
- #5,338
- in Finance & Insurance (8,549 peers)
- +15.5%
- assets growth YoY
- 0.3×
- vs typical plan assets (national mean)
Geneva Trading Retirement Plan's outsized position by total assets
Geneva Trading Retirement Plan vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$27,023,627 Top 24% higher than 76% 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
Geneva Trading Retirement 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. Geneva Trading Retirement Plan sits mid-pack in the medium band (152 participants).
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Geneva Trading Retirement Plan reported participants rose from 129 in the plan year 2023 filing to 152 in the plan year 2024 filing.
- Geneva Trading Retirement Plan end-of-year assets rose from $23M in the plan year 2023 filing to $27M in the plan year 2024 filing.
- Geneva Trading Retirement Plan reported net income rose from $6M in the plan year 2023 filing to $7M in the plan year 2024 filing.
Form 5500 schedule snapshot
Filing strip 364398436 · Geneva Trading USA, LLC PY 2024 · 401(k)
Geneva Trading Retirement Plan · $27M · 152 · 76th
- PHOTO $27M
- IND 152
- EOY 76th
- 5500 401(k)
- ASSETS near Tokusen USA, Inc. Employee Retirement Savings Plan
- PCT ind #5338
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 Illinois →
Geneva Trading Retirement Plan in the asset neighbourhood
Illinois filing particulars
| Total Assets (Beginning of Year) | $23M |
|---|---|
| Net Assets (End of Year) | $27M |
| Net Income | $7M |
| Employer EIN | 364398436 |
| Plan Effective Date | 2001-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Geneva Trading USA, LLC)
Sponsor-wide plan assets over time
All Geneva Trading USA, LLC plans reported in each filing year
- Latest sponsor-wide plan assets
- $27M 54.073786763360175% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 108 | $18M |
| 2023 | 1 | 129 | $23M |
| 2024 | 1 | 152 | $27M |
Nearby 401(k) Plans in Illinois
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Accenture United States 401(k) Match and Savings Plan $21.3B · 66,965
- State Farm 401(k) Savings Plan $19.0B · 63,297
- United Airlines Pilot Retirement Account Plan $16.8B · 16,659
- Abbott Laboratories Stock Retirement Plan $15.8B · 38,229
- Walgreens Retirement Savings Plan $14.5B · 233,635
Geneva Trading Retirement Plan's out-of-state 401(k) peers by assets and headcount
Outside Illinois, the nearest 401(k) by assets is Tokusen USA, Inc. Employee Retirement Savings Plan in AR ($27M); by covered participants it is Astadia Incorporated 401(k) Plan in MA (152 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($27M here).
- Tokusen USA, Inc. Employee Retirement Savings Plan (AR) $27M · 450
- Rand Construction Corporation 401(k) Retirement Plan (VA) $27M · 327
- Ofs Represented 401(k) Plan (GA) $27M · 259
- Lastpass US LP 401(k) Plan (MA) $27M · 286
Similar participant headcount
Nearest other-state filings by covered participants (152 participants); asset peers above are excluded.
- Astadia Incorporated 401(k) Plan (MA) 152 · 0 off
- Dome Printing 401(k) Profit Sharing Plan (CA) 152 · 0 off
- Loom 401(k) Plan (CA) 152 · 0 off
- Los Altos Food Products, LLC 401(k) Plan (CA) 152 · 0 off
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.