Form 5500 Search

MID ATLANTIC

Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
309
Active participants
424,043
Total plan assets
$28.6B
Filings (rows)
309
Direct comp
$1.7M
Indirect comp
$120K

SERVICES PROVIDED

Broker183
Other74
Custodian23
Advisor / Consultant20
Trustee5
Recordkeeper4

CITs / DFEs sponsored by this firm

Fund / entityPlans holding
AMER FDS GRWTH AND3
AMER FDS MOD GRWTH AND3
AMER FDS MOD GRWTH3
RELIANCE TRUST SVF 25157 CLASS 03
AMER FDS GRWTH3
RELIANCE TRUST SVF 25053 CLASS 02
ARIS SOCIAL INSTL AGGR2
ARIS SOCIAL INSTL 100% EQUITY2
AMER FDS CONSRV GROWTH AND2
SOCIAL INSTL 100% EQUIT STRAT1
SOCIAL INSTL MOD STRAT1
SOCIAL INSTL VERY AGGR STAT1
SOCIAL INSTL AGGR STRAT1
MID ATLANTIC TRUST1

Top plans served

All 309 plans
Sponsor / PlanLocationServiceParticipantsAssetsDirect comp
SOUTHERN METHODIST UNIVERSITY
SOUTHERN METHODIST UNIVERSITY RETIREMENT PLAN
DALLAS, TX
Broker
SECURITIES BROKER
2,417$1.1B$0
SOUTHERN METHODIST UNIVERSITY
SOUTHERN METHODIST UNIVERSITY RETIREMENT PLAN
DALLAS, TX
Broker
SECURITIES BROKER
2,316$1.0B$0
SOUTHERN METHODIST UNIVERSITY
SOUTHERN METHODIST UNIVERSITY RETIREMENT PLAN
DALLAS, TX
Broker
SECURITIES BROKER
2,276$932.2M$0
SOUTH SHORE HOSPITAL, INC.
SOUTH SHORE HEALTH RETIREMENT SAVINGS PLAN
NORWELL, MA
Broker
SECURITIES BROKER
6,459$726.9M$0
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 403(B) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
7,860$694.9M$0
SOUTH SHORE HOSPITAL, INC.
SOUTH SHORE HOSPITAL RETIREMENT SAVINGS PLAN
SOUTH WEYMOUTH, MA
Broker
SECURITIES BROKER
6,005$655.0M$0
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 403(B) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
7,707$602.8M$0
SOUTH SHORE HOSPITAL, INC.
SOUTH SHORE HOSPITAL RETIREMENT SAVINGS PLAN
SOUTH WEYMOUTH, MA
Broker
SECURITIES BROKER
5,580$564.1M$0
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 403(B) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
7,172$488.9M$0
JACKSON LEWIS P.C.
JACKSON LEWIS P.C. RETIREMENT SAVINGS PLAN
WEST HARRISON, NY
Broker
SECURITIES BROKER
1,436$471.9M$0
SCHENKER, INC
SCHENKER, INC. 401(K) SAVINGS AND INVESTMENT PLAN
CHESAPEAKE, VA
Broker
SECURITIES BROKER
8,670$464.9M$0
SCHENKER, INC
SCHENKER, INC. 401(K) SAVINGS AND INVESTMENT PLAN
CHESAPEAKE, VA
Broker
SECURITIES BROKER
9,840$444.3M$0
TIFT REGIONAL HEALTH SYSTEM, INC.
TIFT REGIONAL HEALTH SYSTEM 403(B) PLAN
ATHENS, GA
Broker
SECURITIES BROKER
2,531$406.0M$0
FAREWAY STORES, INC.
FAREWAY STORES, INC. 401(K) PROFIT SHARING PLAN
JOHNSTON, IA
Broker
SECURITIES BROKER
5,926$401.4M$0
TIFT REGIONAL HEALTH SYSTEM, INC.
TIFT REGIONAL HEALTH SYSTEM 403(B) PLAN
ATHENS, GA
Broker
SECURITIES BROKER
2,561$376.0M$0
TRINET USA, INC.
TRINET 401(K) COLLEAGUE PLAN
BRADENTON, FL
Broker
SECURITIES BROKER
3,466$375.1M$0
BROOKDALE HOSPITAL MEDICAL CENTER
ONE BROOKLYN HEALTH 403(B) RETIREMENT PLAN
BROOKLYN, NY
Broker
SECURITIES BROKER
6,075$374.0M$0
SCHENKER, INC
SCHENKER, INC. 401(K) SAVINGS AND INVESTMENT PLAN
CHESAPEAKE, VA
Broker
SECURITIES BROKER
7,179$365.4M$0
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN
BREA, CA
Broker
SECURITIES BROKER
2,463$344.5M$0
UNIVERSITY HEALTH SERVICES, INC.
THE UNIVERSITY HOSPITAL OF AUGUSTA, GEORGIA RETIREMENT SAVINGS PLAN
AUGUSTA, GA
Broker
SECURITIES BROKER
3,971$338.0M$0
TIFT REGIONAL HEALTH SYSTEM, INC.
TIFT REGIONAL HEALTH SYSTEM 403(B) PLAN
ATHENS, GA
Broker
SECURITIES BROKER
2,657$329.3M$0
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION 401(K) PROFIT SHARING PLAN
BURLINGTON, NJ
Broker
SECURITIES BROKER
51,720$327.1M$0
ATLAS TECHNICAL CONSULTANTS, LLC
ATLAS TECHNICAL CONSULTANTS 401(K) PLAN
AUSTIN, TX
Other
NONE
3,506$326.2M$60K
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN
BREA, CA
Broker
SECURITIES BROKER
2,454$301.1M$0
TRINET USA, INC.
TRINET 401(K) COLLEAGUE PLAN
BRADENTON, FL
Broker
SECURITIES BROKER
3,377$294.7M$0
ATLAS TECHNICAL CONSULTANTS, LLC
ATLAS TECHNICAL CONSULTANTS 401(K) PLAN
AUSTIN, TX
Other
NONE
3,401$289.5M$51K
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN
BREA, CA
Broker
SECURITIES BROKER
2,179$257.2M$0
ATLAS TECHNICAL CONSULTANTS, LLC
ATLAS TECHNICAL CONSULTANTS 401(K) PLAN
AUSTIN, TX
Other
NONE
3,158$237.1M$53K
SCIENCE SYSTEMS AND APPLICATIONS, INC.
SCIENCE SYSTEMS AND APPLICATIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST
LANHAM, MD
Broker
SECURITIES BROKER
692$228.2M$0
ATLAS TECHNICAL CONSULTANTS, LLC
ATLAS TECHNICAL CONSULTANTS 401(K) PLAN
AUSTIN, TX
Custodian
CUSTODIAN
2,469$226.9M$41K
SAMARITAN MEDICAL CENTER
SAMARITAN MEDICAL CENTER/SAMARITAN KEEP NURSING HOME RETIREMENT PLAN
WATERTOWN, NY
Broker
SECURITIES BROKER
2,317$209.6M$0
SCIENCE SYSTEMS AND APPLICATIONS, INC.
SCIENCE SYSTEMS AND APPLICATIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST
LANHAM, MD
Broker
SECURITIES BROKER
809$207.8M$0
ROCHE BROS. MIDCO, LLC F/K/A ROCHE BROS. SUPERMARKETS, CO.
ROCHE BROS. 401(K) AND PROFIT SHARING PLAN
MANSFIELD, MA
Broker
SECURITIES BROKER
2,604$206.9M$0
SCIENCE SYSTEMS AND APPLICATIONS, INC.
SCIENCE SYSTEMS AND APPLICATIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST
LANHAM, MD
Broker
SECURITIES BROKER
988$200.3M$0
BROOKDALE HOSPITAL MEDICAL CENTER
BROOKDALE HOSPITAL MEDICAL CENTER 403(B) PLAN
BROOKLYN, NY
Broker
SECURITIES BROKER
4,103$198.4M$0
SAMARITAN MEDICAL CENTER
SAMARITAN MEDICAL CENTER/SAMARITAN KEEP NURSING HOME RETIREMENT PLAN
WATERTOWN, NY
Broker
SECURITIES BROKER
2,213$194.0M$0
TOYOTA BOSHOKU AMERICA, INC.
TOYOTA BOSHOKU AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST
ERLANGER, KY
Broker
SECURITIES BROKER
3,998$193.1M$0
TRANSCONTINENTAL US, LLC
SAVINGS PLAN FOR TRANSCONTINENTAL US, LLC AND CERTAIN OF ITS AFFILIATES
CHICAGO, IL
Broker
SECURITIES BROKER
2,219$179.7M$0
WS AUDIOLOGY USA, INC.
WS AUDIOLOGY USA, INC. SAVINGS PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
1,581$174.9M$0
SUSQUEHANNA HEALTH SYSTEM
SHS 403(B) PLAN
WILLIAMSPORT, PA
Broker
SECURITIES BROKER
2,236$174.2M$0
LOGIX EMPLOYMENT SERVICES,INC.
LOGIX EMPLOYMENT SERVICES, INC. EMPLOYEE SAVINGS PLAN
VALENCIA, CA
Broker
SECURITIES BROKER
841$173.2M$0
BELFOR USA GROUP, INC.
BELFOR GROUP 401(K) PLAN
BIRMINGHAM, MI
Broker
SECURITIES BROKER
2,528$173.2M$0
DONEGAL MUTUAL INSURANCE COMPANY
DONEGAL MUTUAL INSURANCE COMPANY 401K PLAN
MARIETTA, PA
Broker
SECURITIES BROKER
798$173.0M$0
ROCHE BROS. SUPERMARKETS, CO.
ROCHE BROS. 401(K) AND PROFIT SHARING PLAN
MANSFIELD, MA
Broker
SECURITIES BROKER
2,487$172.9M$0
BROOKDALE HOSPITAL MEDICAL CENTER
BROOKDALE HOSPITAL MEDICAL CENTER 403(B) PLAN
BROOKLYN, NY
Broker
SECURITIES BROKER
2,001$171.8M$0
SAMARITAN MEDICAL CENTER
SAMARITAN MEDICAL CENTER/SAMARITAN KEEP NURSING HOME RETIREMENT PLAN
WATERTOWN, NY
Broker
SECURITIES BROKER
1,502$171.0M$0
SUSQUEHANNA HEALTH SYSTEM
SHS 403(B) PLAN
WILLIAMSPORT, PA
Broker
SECURITIES BROKER
1,533$171.0M$0
SUSQUEHANNA HEALTH SYSTEM
SHS 403B PLAN
WILLIAMSPORT, PA
Broker
SECURITIES BROKER
1,238$167.7M$0
ATRIA SENIOR LIVING, INC.
ATRIA SENIOR LIVING, INC. 401(K) PLAN
LOUISVILLE, KY
Broker
SECURITIES BROKER
9,892$167.1M$0
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN
LOUISVILLE, KY
Broker
SECURITIES BROKER
3,214$166.6M$0
AFS HOLDINGS, INC
ASSOCIATED FOOD STORES, INC. 401(K) PLAN AND TRUST
SALT LAKE CITY, UT
Broker
SECURITIES BROKER
2,902$165.6M$0
ENVIRONMENTAL DEFENSE FUND, INC.
ENVIRONMENTAL DEFENSE FUND RETIREMENT SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
806$165.1M$0
WS AUDIOLOGY USA, INC.
WS AUDIOLOGY USA, INC. SAVINGS PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
1,636$162.3M$0
ENVIRONMENTAL DEFENSE FUND, INC.
ENVIRONMENTAL DEFENSE FUND RETIREMENT SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
903$158.0M$0
REDLANDS COMMUNITY HOSPITAL
REDLANDS COMMUNITY HOSPITAL PLUS PROGRAM
REDLANDS, CA
Broker
SECURITIES BROKER
1,639$154.8M$0
TOYOTA BOSHOKU AMERICA, INC.
TOYOTA BOSHOKU AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST
ERLANGER, KY
Broker
SECURITIES BROKER
3,875$153.9M$0
WS AUDIOLOGY USA, INC.
WS AUDIOLOGY USA, INC. SAVINGS PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
1,618$152.1M$0
ATRIA SENIOR LIVING, INC.
ATRIA SENIOR LIVING, INC. 401(K) PLAN
LOUISVILLE, KY
Broker
SECURITIES BROKER
10,130$151.6M$0
DONEGAL MUTUAL INSURANCE COMPANY
DONEGAL MUTUAL INSURANCE COMPANY 401K PLAN
MARIETTA, PA
Broker
SECURITIES BROKER
869$149.4M$0
LOGIX EMPLOYMENT SERVICES,INC.
LOGIX EMPLOYMENT SERVICES, INC. EMPLOYEE SAVINGS PLAN
VALENCIA, CA
Broker
SECURITIES BROKER
856$148.4M$0
UNIVERSITY OF SCRANTON
RETIREMENT PLAN FOR FACULTY, ADMINISTRATIVE AND PROFESSIONAL EMPLOYEES OF UNIVERSITY OF SCRANTON
SCRANTON, PA
Broker
SECURITIES BROKER
602$145.2M$0
BELFOR USA GROUP, INC.
BELFOR GROUP 401(K) PLAN
BIRMINGHAM, MI
Broker
SECURITIES BROKER
1,716$144.1M$0
NATIONAL AUDUBON SOCIETY INC
NATIONAL AUDUBON SOCIETY TAX DEFERRED ANNUITY PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
853$139.5M$0
OHIO MACHINERY CO.
OHIO MACHINERY CO. INCENTIVE SAVINGS PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
1,181$138.6M$0
REDLANDS COMMUNITY HOSPITAL
REDLANDS COMMUNITY HOSPITAL PLUS PROGRAM
REDLANDS, CA
Broker
SECURITIES BROKER
1,713$137.7M$0
MARTEN TRANSPORT, LTD.
MARTEN TRANSPORT RETIREMENT SAVINGS PLAN
MONDOVI, WI
Broker
SECURITIES BROKER
3,140$137.5M$0
BEVERIDGE & DIAMOND, P.C.
BEVERIDGE & DIAMOND, P.C. 401(K) PROFIT SHARING PLAN & TRUST 'A'
WASHINGTON, DC
Broker
SECURITIES BROKER
185$136.5M$0
ENVIRONMENTAL DEFENSE, INC.
ENVIRONMENTAL DEFENSE RETIREMENT SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
866$132.7M$0
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN
LOUISVILLE, KY
Broker
SECURITIES BROKER
3,151$132.5M$0
OHIO MACHINERY CO.
OHIO MACHINERY CO. INCENTIVE SAVINGS PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
1,227$127.6M$0
MARTEN TRANSPORT, LTD.
MARTEN TRANSPORT RETIREMENT SAVINGS PLAN
MONDOVI, WI
Broker
SECURITIES BROKER
3,692$126.3M$0
UNIVERSITY OF SCRANTON
RETIREMENT PLAN FOR FACULTY, ADMINISTRATIVE AND PROFESSIONAL EMPLOYEES OF UNIVERSITY OF SCRANTON
SCRANTON, PA
Broker
SECURITIES BROKER
632$126.1M$0
BEVERIDGE & DIAMOND, P.C.
BEVERIDGE & DIAMOND, P.C. 401(K) PROFIT SHARING PLAN & TRUST 'A'
WASHINGTON, DC
Broker
SECURITIES BROKER
147$124.7M$0
LOGIX EMPLOYMENT SERVICES,INC.
LOGIX EMPLOYMENT SERVICES, INC. EMPLOYEE SAVINGS PLAN
VALENCIA, CA
Broker
SECURITIES BROKER
863$123.6M$0
BELFOR USA GROUP, INC.
BELFOR GROUP 401(K) PLAN
BIRMINGHAM, MI
Broker
SECURITIES BROKER
2,180$122.4M$0
NATIONAL AUDUBON SOCIETY INC
NATIONAL AUDUBON SOCIETY TAX DEFERRED ANNUITY PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
755$119.1M$0
BODYCOTE IMT, INC.
THE BODYCOTE INTERNATIONAL, INC. RETIREMENT PLAN
DALLAS, TX
Broker
SECURITIES BROKER
1,358$114.2M$0
KINGMAN HEALTHCARE, INC.
KINGMAN HEALTHCARE, INC. 403(B) RETIREMENT PLAN
KINGMAN, AZ
Broker
SECURITIES BROKER
1,932$113.7M$0
BEVERIDGE & DIAMOND, P.C.
BEVERIDGE & DIAMOND, P.C. 401(K) PROFIT SHARING PLAN & TRUST 'A'
WASHINGTON, DC
Broker
SECURITIES BROKER
143$110.6M$0
KINGMAN HEALTHCARE, INC.
KINGMAN REGIONAL MEDICAL CENTER EMPLOYEE RETIREMENT PLAN
KINGMAN, AZ
Broker
SECURITIES BROKER
1,897$107.4M$0
OHIO MACHINERY CO.
OHIO MACHINERY CO. INCENTIVE SAVINGS PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
1,104$105.7M$0
WHITE RIVER HEALTH SYSTEM, INC.
WHITE RIVER HEALTH SYSTEM 401(K) PLAN
BATESVILLE, AR
Broker
SECURITIES BROKER
1,636$104.8M$0
MARTEN TRANSPORT, LTD.
MARTEN TRANSPORT RETIREMENT SAVINGS PLAN
MONDOVI, WI
Broker
SECURITIES BROKER
3,897$104.8M$0
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN FOR UNION EMPLOYEES
FRANKFURT, KY
Broker
SECURITIES BROKER
1,456$102.8M$0
CHESHIRE MEDICAL CENTER
CHESHIRE MEDICAL CENTER EMPLOYEE INVESTMENT PLAN
KEENE, NH
Other
NONE
1,046$102.0M$0
UNIVERSITY OF SCRANTON
THE UNIVERSITY OF SCRANTON 403(B) PLAN
SCRANTON, PA
Broker
SECURITIES BROKER
667$99.1M$0
NATIONAL AUDUBON SOCIETY INC
NATIONAL AUDUBON SOCIETY TAX DEFERRED ANNUITY PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
711$97.9M$0
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN
LOUISVILLE, KY
Broker
SECURITIES BROKER
2,292$95.5M$0
JX ENTERPRISES, INC.
JX ENTERPRISES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN
HARTLAND, WI
Broker
SECURITIES BROKER
1,071$91.8M$0
KINGMAN HEALTHCARE, INC.
KINGMAN REGIONAL MEDICAL CENTER EMPLOYEE RETIREMENT PLAN
KINGMAN, AZ
Broker
SECURITIES BROKER
1,914$91.2M$0
HEYWOOD HOSPITAL
HEYWOOD HOSPITAL EMPLOYEE RETIREMENT SAVINGS PLAN
GARDNER, MA
Broker
SECURITIES BROKER
1,672$88.2M$0
UNIVERSITY OF SCRANTON
THE UNIVERSITY OF SCRANTON MANDATORY TAX DEFERRED ANNUITY PLAN
SCRANTON, PA
Broker
SECURITIES BROKER
699$87.1M$0
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN FOR UNION EMPLOYEES
FRANKFURT, KY
Broker
SECURITIES BROKER
1,480$87.1M$0
WESTMINSTER UNIVERSITY
WESTMINSTER UNIVERSITY DEFINED CONTRIBUTION RETIREMENT PLAN
SALT LAKE CITY, UT
Broker
SECURITIES BROKER
597$86.7M$0
THE OKONITE COMPANY INC.
THE OKONITE COMPANY 401(K) SAVINGS PLAN
RAMSEY, NJ
Broker
SECURITIES BROKER
727$86.6M$0
WESTMINSTER UNIVERSITY
WESTMINSTER UNIVERSITY DEFINED CONTRIBUTION RETIREMENT PLAN
SALT LAKE CITY, UT
Broker
SECURITIES BROKER
320$85.1M$0
HEYWOOD HOSPITAL
HEYWOOD HOSPITAL EMPLOYEE RETIREMENT SAVINGS PLAN
GARDNER, MA
Broker
SECURITIES BROKER
1,621$80.3M$0
WESTMINSTER COLLEGE
WESTMINSTER COLLEGE DEFINED CONTRIBUTION RETIREMENT PLAN
SALT LAKE CITY, UT
Broker
SECURITIES BROKER
317$79.4M$0
JX ENTERPRISES, INC.
JX ENTERPRISES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN
HARTLAND, WI
Broker
SECURITIES BROKER
1,112$78.7M$0
JAROS, BAUM & BOLLES CONSULTING ENGINEERS LLP
JAROS, BAUM & BOLLES EMPLOYEES 401(K) SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
348$77.9M$0
MKA INTERNATIONAL, INC.
MKA INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN
WALNUT CREEK, CA
Other
NONE
282$76.2M$29K
THE OKONITE COMPANY INC.
THE OKONITE COMPANY 401(K) SAVINGS PLAN
RAMSEY, NJ
Broker
SECURITIES BROKER
729$75.8M$0
OLYMPIC STEEL, INC.
OLYMPIC STEEL, INC. EMPLOYEES 401(K) RETIREMENT PLAN
HIGHLAND HILLS, OH
Custodian
CUSTODIAN
1,210$74.1M$0
CLINICAL PATHOLOGY ASSOCIATES
CLINICAL PATHOLOGY ASSOCIATES PROFIT SHARING PLAN AND TRUST
AUSTIN, TX
Other
NONE
125$74.0M$22K
AMERICANTCS FIDUCIARY SERVICES, LLC
AMERICAS 403B PEP
PITTSBURGH, PA
Other
NONE
1,418$73.2M$7K
JAROS, BAUM & BOLLES CONSULTING ENGINEERS LLP
JAROS, BAUM & BOLLES EMPLOYEES 401(K) SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
359$72.6M$0
HEYWOOD HOSPITAL
HEYWOOD HOSPITAL EMPLOYEE RETIREMENT SAVINGS PLAN
GARDNER, MA
Broker
SECURITIES BROKER
1,630$72.5M$0
CLINICAL PATHOLOGY ASSOCIATES
CLINICAL PATHOLOGY ASSOCIATES PROFIT SHARING PLAN AND TRUST
AUSTIN, TX
Other
NONE
110$70.5M$20K
SAZERAC COMPANY, INC.
SAZERAC COMPANY, INC. 401(K) PLAN FOR UNION EMPLOYEES
FRANKFURT, KY
Broker
SECURITIES BROKER
1,445$69.6M$0
WISCONSIN GLAZIERS & GLASSWORKERS MONEY PURCHASE FUND
WISCONSIN GLAZIERS & GLASSWORKERS MONEY PURCHASE FUND
MILWAUKEE, WI
Other
NONE
422$67.2M$0
THE OKONITE COMPANY INC.
THE OKONITE COMPANY 401(K) SAVINGS PLAN
RAMSEY, NJ
Broker
SECURITIES BROKER
688$64.0M$0
JAROS, BAUM & BOLLES CONSULTING ENGINEERS LLP
JAROS, BAUM & BOLLES EMPLOYEES 401(K) SAVINGS PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
356$63.4M$0
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE 401(K) THRIFT PLAN
BALTIMORE, MD
Broker
SECURITIES BROKER
679$63.3M$0
JX ENTERPRISES, INC.
JX ENTERPRISES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN
HARTLAND, WI
Broker
SECURITIES BROKER
1,109$62.2M$0
DAVID LERNER ASSOCIATES, INC.
DAVID LERNER ASSOCIATES, INC. 401K PLAN
SYOSSET, NY
Broker
SECURITIES BROKER
163$59.1M$0
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 401(A) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
1,410$58.8M$0
JAMCO AMERICA INC.
JAMCO RETIREMENT PLAN
EVERETT, WA
Broker
SECURITIES BROKER
296$58.7M$0
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE 401(K) THRIFT PLAN
BALTIMORE, MD
Broker
SECURITIES BROKER
662$57.6M$0
AMERICAN NATIONAL STANDARDS INSTITUTE
AMERICAN NATIONAL STANDARDS INSTITUTE 403(B) PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
216$56.8M$0
MCCOMBS HFC, LTD. DBA RED MCCOMBS FORD
MCCOMBS AUTOMOTIVE GROUP EMPLOYEE CAPITAL ACCMULATION PLAN
SAN ANTONIO, TX
Other
NONE
723$55.9M$5K
ROCKFORD ANESTHESIOLOGISTS ASSOCIATED, LLC
ROCKFORD ANESTHESIOLOGISTS EMPLOYEE RETIREMENT PLAN
LOVES PARK, IL
Custodian
CUSTODIAN
80$55.7M$18K
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 401(A) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
1,523$54.3M$0
OTIS COLLEGE OF ART AND DESIGN
OTIS COLLEGE OF ART AND DESIGN 403(B) RETIREMENT PLAN
LOS ANGELES, CA
Broker
SECURITIES BROKER
624$53.8M$0
DAVID LERNER ASSOCIATES, INC.
DAVID LERNER ASSOCIATES, INC. 401K PLAN
SYOSSET, NY
Broker
SECURITIES BROKER
157$53.4M$0
LIFELONG MEDICAL CARE
LIFELONG MEDICAL CARE 403(B) PLAN
NORTH SOUND EMERGENCY, CA
Other
TRUST
1,082$52.1M$14K
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE
THE ASSOCIATED JEWISH COMMUNITY FEDERATION OF BALTIMORE 401(K) THRIFT PLAN
BALTIMORE, MD
Broker
SECURITIES BROKER
599$51.5M$0
CULLIGAN SOFT WATER SERVICE COMPANY
CULLIGAN SOFT WATER SERVICES SAVINGS PLAN
MINNETONKA, MN
Broker
SECURITIES BROKER
536$51.5M$0
JAMCO AMERICA INC.
JAMCO RETIREMENT PLAN
EVERETT, WA
Broker
SECURITIES BROKER
319$51.1M$0
SEVEN HILLS FOUNDATION, INC.
SEVEN HILLS FOUNDATION RETIREMENT PLAN
WORCESTER, MA
Broker
SECURITIES BROKER
1,155$50.7M$0
OTIS COLLEGE OF ART AND DESIGN
OTIS COLLEGE OF ART AND DESIGN 403(B) RETIREMENT PLAN
LOS ANGELES, CA
Broker
SECURITIES BROKER
1,144$49.8M$0
BEACON HEALTH SYSTEM, INC.
BEACON RETIREMENT SAVINGS 401(A) PLAN
SOUTH BEND, IN
Broker
SECURITIES BROKER
1,637$49.6M$0
AMERICANTCS FIDUCIARY SERVICES, LLC
AMERICAS 403B PEP
PITTSBURGH, PA
Other
NONE
913$48.4M$1K
SENSIBA LLP
SENSIBA LLP 401(K) PLAN & TRUST
SAN RAMON, CA
Other
NONE
387$47.6M$15K
FERRAGAMO USA INC
RETIREMENT SAVINGS PLAN FOR EMPLOYEES OF FERRAGAMO USA INC
SECAUCUS, NJ
Broker
SECURITIES BROKER
471$45.9M$0
AMERICAN NATIONAL STANDARDS INSTITUTE
THE AMERICAN NATIONAL STANDARDS INSTITUTE TAX DEFERRED ANNUITY PLAN
NEW YORK, NY
Broker
SECURITIES BROKER
212$45.8M$0
DAVID LERNER ASSOCIATES, INC.
DAVID LERNER ASSOCIATES, INC. 401K PLAN
SYOSSET, NY
Broker
SECURITIES BROKER
166$44.6M$0
JAMCO AMERICA INC.
JAMCO RETIREMENT PLAN
EVERETT, WA
Broker
SECURITIES BROKER
341$44.4M$0
BCTGM ATLANTIC PROFIT SHARING PLAN
BCTGM ATLANTIC PROFIT SHARING FUND
HORSHAM, PA
Broker
SECURITIES BROKER
1,170$43.8M$0
WILSON LANGUAGE TRAINING CORPORATION
WILSON LANGUAGE TRAINING CORPORATION 401(K) RETIREMENT PLAN
OXFORD, MA
Custodian
CUSTODIAN
265$43.5M$18K
OTIS COLLEGE OF ART AND DESIGN
OTIS COLLEGE OF ART AND DESIGN 403(B) RETIREMENT PLAN
LOS ANGELES, CA
Broker
SECURITIES BROKER
657$43.5M$0
DIRECT URGENT CARE, INC. DBA CARBON HEALTH
CARBON HEALTH 401(K) PLAN
OAKLAND, CA
Custodian
CUSTODIAN
1,296$42.4M$22K
VOGEL LAW FIRM
VOGEL LAW FIRM 401(K) PROFIT SHARING PLAN
FARGO, ND
Custodian
CUSTODIAN
96$41.9M$21K
FERRAGAMO USA INC
RETIREMENT SAVINGS PLAN FOR EMPLOYEES OF FERRAGAMO USA INC
SECAUCUS, NJ
Broker
SECURITIES BROKER
456$41.8M$0
EDUCATION MINNESOTA
EDUCATION MINNESOTA EMPLOYEE'S SAVINGS AND RETIREMENT PLAN
SAINT PAUL, MN
Broker
SECURITIES BROKER
159$40.8M$0
ATLAS TECHNICAL CONSULTANTS, LLC
ATLAS TECHNICAL CONSULTANTS 401(K) PLAN
AUSTIN, TX
Custodian
CUSTODIAN
959$40.7M$7K
DIRECT URGENT CARE, INC. DBA CARBON HEALTH
CARBON HEALTH 401(K) PLAN
OAKLAND, CA
Custodian
CUSTODIAN
1,736$40.0M$18K
EDUCATION MINNESOTA
EDUCATION MINNESOTA EMPLOYEE'S SAVINGS AND RETIREMENT PLAN
SAINT PAUL, MN
Broker
SECURITIES BROKER
167$39.7M$0
BCTGM ATLANTIC PROFIT SHARING FUND
BCTGM ATLANTIC PROFIT SHARING FUND
HORSHAM, PA
Broker
SECURITIES BROKER
1,194$39.2M$0
SENSIBA LLP
SENSIBA LLP 401(K) PLAN & TRUST
PLEASANTON, CA
Other
NONE
385$38.1M$9K
WESTERN MONTANA CLINIC, P.C.
TAMARACK MANAGEMENT INC. 401K PROFIT SHARING PLAN
MISSOULA, MT
Recordkeeper
RECORDKEEPER
206$37.4M$72K
TRACE SYSTEMS INC.
TRACE SYSTEMS INC. 401(K) PLAN
MCLEAN, VA
Advisor / Consultant
ADVISOR
387$35.0M$72K
EDUCATION MINNESOTA
EDUCATION MINNESOTA EMPLOYEE'S SAVINGS AND RETIREMENT PLAN
SAINT PAUL, MN
Broker
SECURITIES BROKER
158$34.9M$0
PROLINK STAFFING SERVICES, LLC
PROLINK STAFFING SERVICES, LLC 401(K) PLAN
CINCINNATI, OH
Other
NONE
2,746$34.7M$17K
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
123$34.1M$0
ATLANTIC COAST MORTGAGE, LLC
ATLANTIC COAST MORTGAGE, LLC 401(K) PLAN
FAIRFAX, VA
Other
N/A
271$33.7M$12K
CONDON-JOHNSON & ASSOCIATES, INC.
CONDON-JOHNSON & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN
OAKLAND, CA
Other
N/A
120$33.7M$5K
TRUSTEES OF BCTGM ATLANTIC PROFIT SHARING FUND
BCTGM ATLANTIC PROFIT SHARING FUND
HORSHAM, PA
Broker
SECURITIES BROKER
1,335$33.4M$0
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
139$33.1M$0
NORTH CAROLINA MEDICAL SOCIETY
NC MEDICAL SOCIETY EMPLOYEE BENEFIT TRUST
RALEIGH, NC
Other
7,370$32.2M$10K
PROLINK STAFFING SERVICES, LLC
PROLINK STAFFING SERVICES, LLC 401(K) PLAN
CINCINNATI, OH
Other
NONE
4,201$32.1M$13K
MTM ACQUISITION, INC. D/B/A MAINETODAY
MAINETODAY MEDIA 401(K) PLAN
SOUTH PORTLAND, ME
Broker
SECURITIES BROKER
448$31.9M$0
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
165$31.6M$0
TRACE SYSTEMS INC.
TRACE SYSTEMS INC. 401(K) PLAN
VIENNA, VA
Advisor / Consultant
ADVISOR
348$31.1M$60K
SIVANTOS, INC.
SIVANTOS PENSION PLAN
PISCATAWAY, NJ
Broker
SECURITIES BROKER
77$30.8M$0
WS AUDIOLOGY USA, INC.
SIVANTOS PENSION PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
49$29.5M$0
SENSIBA SAN FILIPPO LLP
SENSIBA SAN FILIPPO LLP 401(K) PLAN & TRUST
PLEASANTON, CA
Other
NONE
324$29.4M$8K
WS AUDIOLOGY USA, INC.
SIVANTOS PENSION PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
25$29.1M$0
A. J. ROSE MANUFACTURING CO.
A.J. ROSE RETIREMENT AND 401(K) PLAN FOR NON-UNION EMPLOYEES
AVON, OH
Advisor / Consultant
INVESTMENT ADVISORY
129$27.9M$0
ATLANTIC COAST MORTGAGE, LLC
ATLANTIC COAST MORTGAGE, LLC 401(K) PLAN
FAIRFAX, VA
Other
N/A
274$27.4M$9K
THE KRAPF BUS COMPANIES
THE KRAPF GROUP 401(K) PLAN
WEST CHESTER, PA
Broker
SECURITIES BROKER
1,664$26.9M$0
NEW LIBERTY HOSPITAL CORPORATION
NEW LIBERTY HOSPITAL CORPORATION RETIREMENT INCOME PLAN
LIBERTY, MO
Broker
SECURITIES BROKER
410$26.2M$0
REVERSE MORTGAGE FUNDING LLC
REVERSE MORTGAGE FUNDING LLC 401(K) RETIREMENT PLAN
MELVILLE, NY
Other
NONE
107$25.1M$15K
A. J. ROSE MANUFACTURING CO.
A.J. ROSE RETIREMENT AND 401(K) PLAN FOR NON-UNION EMPLOYEES
AVON, OH
Advisor / Consultant
INVESTMENT ADVISORY
118$24.7M$0
UNIVERSITY OF SCRANTON
RETIREMENT PLAN FOR CLERICAL AND MAINTENANCE EMPLOYEES OF THE UNIVERSITY OF SCRANTON
SCRANTON, PA
Broker
SECURITIES BROKER
269$24.6M$0
THE KRAPF BUS COMPANIES
THE KRAPF GROUP 401(K) PLAN
WEST CHESTER, PA
Broker
SECURITIES BROKER
2,137$24.5M$0
WESCO TURF, INC.
WESCO TURF, INC. 401(K) PROFIT SHARING PLAN AND TRUST
SARASOTA, FL
Advisor / Consultant
ADVISOR
272$24.5M$42K
TRACE SYSTEMS INC.
TRACE SYSTEMS INC. 401(K) PLAN
VIENNA, VA
Advisor / Consultant
ADVISOR
289$24.4M$60K
APPDIRECT
APPDIRECT 401(K) PLAN
SAN FRANCISCO, CA
Other
NONE
348$23.7M$10K
BROSZ ENGINEERING, INC.
BROSZ ENGINEERING, INC. 401(K) PROFIT SHARING PLAN
BOWMAN, ND
Other
NONE
108$23.3M$0
OHIO MACHINERY CO.
OHIO CAT UNION 401K PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
561$22.6M$0
THE KRAPF BUS COMPANIES
THE KRAPF GROUP 401(K) PLAN
WEST CHESTER, PA
Broker
SECURITIES BROKER
2,250$22.4M$0
BROSZ ENGINEERING, INC.
BROSZ ENGINEERING, INC. 401(K) PROFIT SHARING PLAN
BOWMAN, ND
Other
NONE
109$22.2M$0
ASSOCIATION OF ECONOMIC COLLABORATION AND GROWTH
ASSOCIATION OF ECONOMIC COLLABORATION AND GROWTH MULTIPLE EMPLOYER RETIREMENT PLAN
OCEANSIDE, CA
Custodian
SUB-CUSTODIAN
5,135$21.7M$16K
UNIVERSITY OF SCRANTON
RETIREMENT PLAN FOR CLERICAL AND MAINTENANCE EMPLOYEES OF THE UNIVERSITY OF SCRANTON
SCRANTON, PA
Broker
SECURITIES BROKER
286$21.5M$0
PROLINK STAFFING SERVICES, LLC
PROLINK STAFFING SERVICES, LLC 401(K) PLAN
CINCINNATI, OH
Other
NONE
4,760$21.5M$9K
PARAMETRIC SOLUTIONS INC.
PARAMETRIC SOLUTIONS INC. 401(K) PROFIT SHARING PLAN AND TRUST
JUPITER, FL
Advisor / Consultant
ADVISOR
144$21.0M$17K
AMERICAN BAPTIST HOMES OF THE MIDWEST
AMERICAN BAPTIST HOMES OF THE MIDWEST TDA PLAN
EDEN PRAIRIE, MN
Broker
SECURITIES BROKER
1,453$20.8M$0
V.I.P. MORTGAGE, INC.
STRUNK HR, LLC 401(K) PLAN
SCOTTSDALE, AZ
Recordkeeper
RECORDKEEPER
536$20.8M$10K
JIM BURKE FORD
JIM BURKE FORD 401(K) PLAN
BAKERSFIELD, CA
Advisor / Consultant
INVESTMENT ADVISOR
254$20.7M$12K
BROSZ ENGINEERING, INC.
BROSZ ENGINEERING, INC. 401(K) PROFIT SHARING PLAN
BOWMAN, ND
Other
NONE
108$20.6M$0
ATLANTIC COAST MORTGAGE, LLC
ATLANTIC COAST MORTGAGE, LLC 401(K) PLAN
FAIRFAX, VA
Other
N/A
306$20.5M$11K
OHIO MACHINERY CO.
OHIO CAT UNION 401K PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
543$20.5M$0
WESCO TURF, INC.
WESCO TURF, INC. 401(K) PROFIT SHARING PLAN AND TRUST
SARASOTA, FL
Advisor / Consultant
ADVISOR
247$20.2M$35K
MOORESTOWN VISITING NURSE ASSOCIATION, INC.
MOORESTOWN VISITING NURSE ASSOCIATION CONTRIBUTORY TAX SHELTER ANNUITY PLAN
MOORESTOWN, NJ
Broker
SECURITIES BROKER
111$20.0M$0
MOORESTOWN VISITING NURSE ASSOCIATION, INC.
MOORESTOWN VISITING NURSE ASSOCIATION CONTRIBUTORY TAX SHELTER ANNUITY PLAN
MOORESTOWN, NJ
Broker
SECURITIES BROKER
180$19.7M$0
MTM ACQUISITION, INC. D/B/A MAINETODAY
MAINETODAY MEDIA 401(K) PLAN
ROCKLAND, ME
Broker
SECURITIES BROKER
74$19.7M$0
AMERICAN BAPTIST HOMES OF THE MIDWEST
AMERICAN BAPTIST HOMES OF THE MIDWEST TDA PLAN
EDEN PRAIRIE, MN
Broker
SECURITIES BROKER
1,389$19.4M$0
MBC COMPANIES
MBC COMPANIES 401(K) RETIREMENT PLAN
LEBANON, PA
Broker
SECURITIES BROKER
413$19.2M$0
MURRY'S INC.
MURRY'S, INC. 401(K) RETIREMENT PLAN
LEBANNON, PA
Broker
SECURITIES BROKER
203$19.0M$0
CONCEPT PLUS, LLC
CONCEPT PLUS, LLC 401(K) PLAN
FAIRFAX, VA
Advisor / Consultant
INVESTMENT ADVISOR
189$18.3M$41K
SUMMIT CONTRACTING GROUP, INC.
SUMMIT CONTRACTING GROUP, INC. 401(K) PLAN
JACKSONVILLE, FL
Custodian
CUSTODIAL FEES
359$17.8M$0
A.J. ROSE MANUFACTURING CO.
A.J. ROSE MFG. CO. 401(K) PLAN FOR UNION EMPLOYEES
AVON, OH
Advisor / Consultant
INVESTMENT ADVISORY
249$17.8M$0
AMERICAN BAPTIST HOMES OF THE MIDWEST
AMERICAN BAPTIST HOMES OF THE MIDWEST TDA PLAN
EDEN PRAIRIE, MN
Broker
SECURITIES BROKER
1,254$17.6M$0
MBC COMPANIES
MURRY'S, INC. 401(K) RETIREMENT PLAN
LEBANNON, PA
Broker
SECURITIES BROKER
230$17.5M$0
ROCKY VISTA UNIVERSITY, LLC
ROCKY VISTA UNIVERSITY, LLC 401(K) RETIREMENT PLAN
PARKER, CO
Other
NONE
319$17.4M$3K
NACOGDOCHES COMMERCIAL BANCSHARES, INC.
NACOGDOCHES COMMERCIAL BANCSHARES, INC. ESOP
NACOGDOCHES, TX
Custodian
CUSTODIAN
218$17.3M$12K
OHIO MACHINERY CO.
OHIO CAT UNION 401K PLAN
BROADVIEW HEIGHTS, OH
Broker
SECURITIES BROKER
478$16.8M$0
A.J. ROSE MANUFACTURING CO.
A.J. ROSE MFG. CO. 401(K) PLAN FOR UNION EMPLOYEES
AVON, OH
Advisor / Consultant
INVESTMENT ADVISORY
218$16.4M$0
PURPLE STRATEGIES, LLC
PURPLE STRATEGIES 401(K) RETIREMENT PLAN
ALEXANDRIA, VA
Other
N/A
150$16.3M$5K
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN FOR PRODUCTION EMPLOYEES
BREA, CA
Broker
SECURITIES BROKER
734$16.2M$0
MOORESTOWN VISITING NURSE ASSOCIATION, INC.
MOORESTOWN VISITING NURSE ASSOCIATION CONTRIBUTORY TAX SHELTER ANNUITY PLAN
MOORESTOWN, NJ
Broker
SECURITIES BROKER
68$15.7M$0
JACKSON LEWIS P.C.
JACKSON LEWIS P.C. PROFIT SHARING PLAN
WEST HARRISON, NY
Broker
SECURITIES BROKER
283$15.6M$0
SPR THERAPEUTICS, INC.
SPR THERAPEUTICS, INC. 401(K) PROFIT SHARING PLAN
CLEVELAND, OH
Custodian
CUSTODIAL
264$15.6M$11K
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN FOR PRODUCTION EMPLOYEES
BREA, CA
Broker
SECURITIES BROKER
737$15.3M$0
MEDCARE SOUTH, LLC
MEDCARE SOUTH 401(K) PLAN
ATLANTA, GA
Broker
SECURITIES BROKER
284$15.3M$0
CONCEPT PLUS, LLC
CONCEPT PLUS, LLC 401(K) PLAN
FAIRFAX, VA
Advisor / Consultant
INVESTMENT ADVISOR
123$15.3M$34K
MYVEST CORPORATION
MYVEST 401(K) PLAN
SAN FRANCISCO, CA
Other
NONE
123$14.7M$8K
THE DINGLEY PRESS, INC.
THE DINGLEY PRESS 401(K) RETIREMENT PLAN
LISBON, ME
Broker
SECURITIES BROKER
325$14.6M$0
MEDCARE SOUTH, LLC
MEDCARE SOUTH 401(K) PLAN
ATLANTA, GA
Broker
SECURITIES BROKER
330$14.4M$0
SUMMIT CONTRACTING GROUP, INC.
SUMMIT CONTRACTING GROUP, INC. 401(K) PLAN
JACKSONVILLE, FL
Custodian
CUSTODIAL FEES
428$14.4M$0
NESS USA, INC.
NESS USA, INC. 401(K) PLAN
CANONSBURG, PA
Broker
BROKER/ADVISER
161$14.3M$0
RAMAKER & ASSOCIATES, INC.
RAMAKER & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST
SAUK CITY, WI
Trustee
TRUSTEE
88$14.2M$7K
NACOGDOCHES COMMERCIAL BANCSHARES, INC.
NACOGDOCHES COMMERCIAL BANCSHARES, INC. ESOP
NACOGDOCHES, TX
Custodian
CUSTODIAN
209$14.0M$11K
VENTURA FOODS, LLC
VENTURA FOODS, LLC PROFIT SHARING 401(K) PLAN FOR PRODUCTION EMPLOYEES
BREA, CA
Broker
SECURITIES BROKER
253$14.0M$0
CONCEPT PLUS, LLC
CONCEPT PLUS, LLC 401(K) PLAN
FAIRFAX, VA
Advisor / Consultant
INVESTMENT ADVISOR
135$13.7M$24K
AKRON SUMMIT COMMUNITY ACTION, INC.
AKRON SUMMIT COMMUNITY ACTION, INC. 403B TAX DEFERRED ANNUITY PLAN
AKRON, OH
Other
SERVICE PROVIDER
196$13.2M$0
SPRING-GREEN ENTERPRISES, INC.
SPRING-GREEN LAWN CARE CORP. SAVINGS AND INVESTMENT PLAN AND TRUST
PLAINFIELD, IL
Other
NONE
168$13.0M$5K
THE DINGLEY PRESS, INC.
THE DINGLEY PRESS 401(K) RETIREMENT PLAN
LISBON, ME
Broker
SECURITIES BROKER
318$12.9M$0
PAN-PACIFIC HOLDINGS CORPORATION
PAN-PACIFIC HOLDINGS CORPORATION SAVINGS RETIREMENT PLAN
FOUNTAIN VALLEY, CA
Custodian
CUSTODIAN
227$12.9M$4K
APPDIRECT, INC.
APPDIRECT 401(K) PLAN
SAN FRANCISCO, CA
Custodian
CUSTODIAN
196$12.6M$5K
RAMAKER & ASSOCIATES, INC.
RAMAKER & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST
SAUK CITY, WI
Trustee
TRUSTEE
106$12.6M$5K
SPRING-GREEN ENTERPRISES, INC.
SPRING-GREEN LAWN CARE CORP. SAVINGS AND INVESTMENT PLAN AND TRUST
PLAINFIELD, IL
Other
NONE
133$12.6M$5K
PURPLE STRATEGIES, LLC
PURPLE STRATEGIES 401(K) RETIREMENT PLAN
ALEXANDRIA, VA
Other
N/A
146$11.9M$6K
SPRING-GREEN ENTERPRISES, INC.
SPRING-GREEN LAWN CARE CORP. SAVINGS AND INVESTMENT PLAN AND TRUST
PLAINFIELD, IL
Other
NONE
156$11.9M$5K
BREAKERS UNLIMITED
BREAKERS UNLIMITED QBOX 401(K) PLAN
NOBLESVILLE, IN
Other
NONE
125$11.6M$6K
THE DINGLEY PRESS, INC.
THE DINGLEY PRESS 401(K) RETIREMENT PLAN
LISBON, ME
Broker
SECURITIES BROKER
326$11.5M$0
SPR THERAPEUTICS, INC.
SPR THERAPEUTICS, INC. 401(K) PROFIT SHARING PLAN
CLEVELAND, OH
Custodian
CUSTODIAL
225$11.4M$7K
NEAL MERCHANT ENTERPRISES, INC.
BATTLEFIELD RETIREMENT PLAN
CULPEPER, VA
Other
NONE
123$11.3M$4K
MILLER'S TEXTILE SERVICES, INC.
MILLER'S TEXTILE SERVICES, INC. 401(K) PROFIT SHARING PLAN
WAPAKONETA, OH
Custodian
CUSTODIAN
207$11.2M$5K
RAMAKER & ASSOCIATES, INC.
RAMAKER & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST
SAUK CITY, WI
Trustee
TRUSTEE
109$10.6M$7K
SOVRN HOLDINGS, INC.
SOVRN 401(K) PLAN
BOULDER, CO
Other
INVESTMENT/FINANCIAL ADV
202$10.1M$4K
SUMMIT CONTRACTING GROUP, INC.
SUMMIT CONTRACTING GROUP, INC. 401(K) PLAN
JACKSONVILLE, FL
Custodian
CUSTODIAL FEES
410$10.1M$0
NEAL MERCHANT ENTERPRISES, INC.
BATTLEFIELD RETIREMENT PLAN
CULPEPER, VA
Other
NONE
132$10.1M$5K
NEAL MERCHANT ENTERPRISES, INC.
BATTLEFIELD RETIREMENT PLAN
CULPEPER, VA
Other
NONE
132$10.1M$5K
SAVI FINANCIAL CORPORATION
SAVIBANK 401(K) RETIREMENT PLAN & TRUST
MOUNT VERNON, WA
Other
NONE
135$10.0M$12K
NEAL MERCHANT ENTERPRISES, INC.
BATTLEFIELD RETIREMENT PLAN
CULPEPER, VA
Other
NONE
126$9.9M$4K
NEAL MERCHANT ENTERPRISES, INC.
BATTLEFIELD RETIREMENT PLAN
CULPEPER, VA
Other
NONE
126$9.9M$4K
METRO TOYOTA
METRO TOYOTA, INC. 401(K) RETIREMENT PLAN
BROOK PARK, OH
Advisor / Consultant
INVESTMENT ADVISORY
82$9.9M$0
WAGSTAFF CRANE AND RIGGING, LLC
WAGSTAFF CRANE AND RIGGING, LLC 401(K) PROFIT SHARING PLAN
MURRAY, UT
Other
NONE
102$9.3M$11K
SAVI FINANCIAL CORPORATION
SAVIBANK 401(K) RETIREMENT PLAN & TRUST
MOUNT VERNON, WA
Other
NONE
145$9.2M$11K
GREENSLATE LLC
GREENSLATE LLC 401(K) PLAN
DELHI, NY
Other
NONE
162$8.8M$8K
THE FIRST TOOL CORPORATION
THE FIRST TOOL CORPORATION RETIREMENT SAVINGS PLAN
DAYTON, OH
Advisor / Consultant
ADVISOR
102$8.7M$8K
USLIVE OPCO INC
USLIVE OPCO INC 401(K) PLAN
HOUSTON, TX
Other
NONE
173$8.6M$5K
DAVID ALLEN COMPANY, INC.
DAVID ALLEN COMPANY, INC. 401K PROFIT SHARING PLAN
RALEIGH, NC
Advisor / Consultant
INVESTMENT ADVISOR
183$8.5M$8K
CALDWELL HOLDING COMPANY
CALDWELL HOLDING COMPANY 401(K) PLAN
COLUMBIA, LA
Other
NONE
146$8.5M$11K
RMS ENERGY CO, LLC
RMS ENERGY CO. LLC 401(K) RETIREMENT PLAN
LITTLE FALLS, MN
Other
NONE
309$8.3M$812
DENOVA COLLABORATIVE HEALTH
DENOVA COLLABORATIVE HEALTH 401(K) PLAN
PHOENIX, AZ
Other
NONE
508$8.3M$3K
ELEVATE CARE, INC.
ELEVATE CARE, INC. 401(K) PLAN
SKOKIE, IL
Other
NONE
1,725$8.1M
FAMILY HEALTH CENTERS, INC.
FAMILY HEALTH CENTERS, INC. 403B PLAN
ORANGEBURG, SC
Other
NONE
136$8.0M$5K
THE FIRST TOOL CORPORATION
THE FIRST TOOL CORPORATION RETIREMENT SAVINGS PLAN
DAYTON, OH
Other
88$7.8M$8K
ELEVATE CARE, INC.
ELEVATE CARE, INC. 401(K) PLAN
SKOKIE, IL
Other
NONE
1,814$7.4M
CALDWELL HOLDING COMPANY
CALDWELL HOLDING COMPANY 401(K) PLAN
COLUMBIA, LA
Other
NONE
144$7.2M$8K
ELEVATE CARE, INC.
ELEVATE CARE, INC. 401(K) PLAN
SKOKIE, IL
Other
NONE
1,635$6.9M$3K
JOHN BUNNING TRANSFER COMPANY, INC.
BUNNING TRANSFER 401(K)
ROCK SPRINGS, WY
Advisor / Consultant
INVESTMENT ADVISOR
77$6.8M$43K
UROLOGY ASSOCIATES, P.C.
EMPLOYEE PROFIT SHARING AND SALARY REDUCTION PLAN OF UROLOGY ASSOCIATES, P.C.
LONE TREE, CO
Other
FUND MANAGEMENT
53$6.6M$4K
GREENSLATE LLC
GREENSLATE LLC 401(K) PLAN
DELHI, NY
Other
NONE
180$6.6M$5K
HEAR.COM
HEAR.COM 401(K) PLAN
CORAL GABLES, FL
Broker
SECURITIES BROKER
307$6.2M$0
MARE ISLAND DRY DOCK LLC
MIDD 401(K) PLAN
VALLEJO, CA
Custodian
CUSTODIAN
58$6.2M$6K
GILLMAN, INC.
GILLMAN, INC. 401(K) PLAN
BATESVILLE, IN
Recordkeeper
RECORD KEEPER
227$6.2M$2K
BOLING VISION CENTER, LLC
BOLING VISION CENTER, LLC EMPLOYEES' RETIREMENT PLAN
ELKHART, IN
Other
NONE
130$6.0M$2K
HRI HOLDINGS, INC.
HARRIS RESEARCH, INC. 401(K) PLAN
NASHVILLE, TN
Broker
SECURITIES BROKER
78$5.9M$0
BIG RAPIDS PRODUCTS, INC.
BIG RAPIDS PRODUCTS, INC. 401(K) PLAN
BIG RAPIDS, MI
Advisor / Consultant
INVESTMENT MANAGEMENT
307$5.6M$3K
BOLING VISION CENTER, LLC
BOLING VISION CENTER, LLC EMPLOYEES' RETIREMENT PLAN
ELKHART, IN
Other
NONE
129$5.5M$2K
GILLMAN, INC.
GILLMAN, INC. 401K PLAN
BATESVILLE, IN
Other
NONE
198$5.1M$2K
MICHAEL B. BAYLESS & ASSOCIATES, LLC.
BAYLESS 401(K)
PHOENIX, AZ
Other
NONE
431$5.0M$2K
HEAR.COM
HEAR.COM 401(K) PLAN
CORAL GABLES, FL
Broker
SECURITIES BROKER
291$5.0M$0
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION UNION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
137$4.8M$0
GILLMAN, INC.
GILLMAN, INC. 401K PLAN
BATESVILLE, IN
Other
NONE
189$4.6M$3K
ACCESSORIES DISTRIBUTION SERVICES, INC.
ACCESSORIES DISTRIBUTION SERVICES, INC.401(K) PLAN
ARVADA, CO
Advisor / Consultant
INVESTMENT ADVISORY
69$4.4M$1K
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION UNION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
135$4.4M$0
THE BIONETICS CORPORATION
THE BIONETICS CORPORATION UNION 401(K) SAVINGS PLAN
YORKTOWN, VA
Broker
SECURITIES BROKER
138$4.3M$0
BOLING VISION CENTER, LLC
BOLING VISION CENTER, LLC EMPLOYEES' RETIREMENT PLAN
ELKHART, IN
Other
NONE
122$4.1M$3K
FSNR SNF LLC
FOUR SEASONS NURSING & REHABILITATION CENTER 401(K) PLAN
BROOKLYN, NY
Other
NONE
114$3.7M$6K
CONSOLIDATED ENGINEERING LABORATORIES
CONSOLIDATED ENGINEERING LABORATORIES UNION 401(K) RETIREMENT PLAN
SAN RAMON, CA
Other
NONE
195$3.7M$2K
LINDENGROVE, INC.
LINDENGROVE, INC. TDA RETIREMENT SAVINGS PLAN
BROOKFIELD, WI
Broker
SECURITIES BROKER
385$3.4M$0
HEAR.COM
HEAR.COM 401(K) PLAN
CORAL GABLES, FL
Broker
SECURITIES BROKER
299$3.2M$0
HEARX WEST, LLC
HEARX WEST, LLC 401(K) PLAN
ISELIN, NJ
Broker
SECURITIES BROKER
143$3.2M$0
TRUSTEES OF THE MID ATLANTIC REGIONAL HEALTH FUND
MID ATLANTIC REGIONAL HEALTH FUND
FREDERICK, MD
Other
RELATED PARTY
3,798$2.7M$107K
HEARX WEST, LLC
HEARX WEST, LLC 401(K) PLAN
PISCATAWAY, NJ
Broker
SECURITIES BROKER
150$2.6M$0
TRUSTEES OF THE MID ATLANTIC REGIONAL HEALTH FUND
MID ATLANTIC REGIONAL HEALTH FUND
FREDERICK, MD
Other
ALLOCATED PR & RELATED
3,877$2.6M$103K
TPG HOLDINGS, LLC
TPG HOLDINGS, LLC 401(K) PLAN
ROSEVILLE, MI
Broker
SECURITIES BROKER
675$2.4M$0
TRUSTEES OF THE MID ATLANTIC REGIONAL HEALTH FUND
MID ATLANTIC REGIONAL HEALTH FUND
FREDERICK, MD
Other
ALLOCATED PR & RELATED
4,033$2.3M$90K
HEARX WEST, LLC
HEARX WEST, LLC 401(K) PLAN
PISCATAWAY, NJ
Broker
SECURITIES BROKER
125$2.2M$0
GLOBAL SAFETY TEXTILES LLC
GLOBAL SAFETY TEXTILES LLC 401K PLAN
SOUTH HILL, VA
Other
NONE
13$2.0M$12
TPG HOLDINGS, LLC
TPG HOLDINGS, LLC 401(K) PLAN
ROSEVILLE, MI
Broker
SECURITIES BROKER
888$1.9M$0
EDP UNIVERSITY OF PUERTO RICO, INC.
EDP UNIVERSITY RETIREMENT PLAN
SAN JUAN, PR
Custodian
CUSTODIAN
355$1.6M$2K
NORWOOD STAFFING SOLUTIONS, LLC
NORWOOD STAFFING SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST
SUNSET VALLEY, TX
Trustee
TRUSTEE
207$1.6M$443
TPG HOLDINGS, LLC
TPG HOLDINGS, LLC 401(K) PLAN
ROSEVILLE, MI
Broker
SECURITIES BROKER
975$1.4M$0
DEE KING TRUCKING, LP
DEE KING TRUCKING 401(K) PLAN
AMARILLO, TX
Custodian
CUSTODIAN/RK
167$1.4M$8K
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
BURLINGTON COAT FACTORY PUERTO RICO SAVINGS PLAN
BURLINGTON, NJ
Broker
SECURITIES BROKER
1,588$1.1M$0
DEE KING TRUCKING, LP
DEE KING TRUCKING 401(K) PLAN
AMARILLO, TX
Custodian
CUSTODIAN
137$1.1M$9K
STEVEN DUBNER LANDSCAPING
STEVEN DUBNER LANDSCAPING 401(K) PROFIT SHARING PLAN & TRUST
WESTBURY, NY
Trustee
TRUSTEE
240$1.1M$960
CUSTOM MADE MEALS, LLC
CUSTOM MADE MEALS 401(K) PLAN
DENVER, CO
Other
SERVICE PROVIDER
360$538K$286
V.I.P. MORTGAGE, INC.
STRUNK HR, LLC 401(K) PLAN
SCOTTSDALE, AZ
Recordkeeper
RECORDKEEPER
0$0$12K
CHESHIRE MEDICAL CENTER
CHESHIRE MEDICAL CENTER EMPLOYEE INVESTMENT PLAN
KEENE, NH
Other
NONE
0$0$0
MTM ACQUISITION, INC. D/B/A MAINETODAY
MAINETODAY MEDIA 401(K) PLAN
ROCKLAND, ME
Broker
SECURITIES BROKER
0$0$0
UNIVERSITY HEALTH SERVICES, INC.
THE UNIVERSITY HOSPITAL OF AUGUSTA, GEORGIA RETIREMENT SAVINGS PLAN
AUGUSTA, GA
Broker
SECURITIES BROKER
0$0$0
LINDENGROVE, INC.
LINDENGROVE, INC. TDA RETIREMENT SAVINGS PLAN
NEW BERLIN, WI
Broker
SECURITIES BROKER
0$0$0
REVERSE MORTGAGE FUNDING LLC
REVERSE MORTGAGE FUNDING LLC 401(K) RETIREMENT PLAN
LOS ANGELES, CA
Other
NONE
0$0$6K