TRANSITION FINANCE
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
183
Active participants
212,264
Total plan assets
$27.3B
Filings (rows)
183
Direct comp
$7.7M
Indirect comp
$192K
Aggregating 8 name variants under "TRANSITION FINANCE"
SERVICES PROVIDED
Other119
TPA / Administrator49
Recordkeeper15
Top plans served
All 183 plans| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| WAWA, INC. WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WAWA, PA | Other NONE | 43,441 | $5.5B | $920K |
| WAWA, INC. WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WAWA, PA | Other NONE | 39,268 | $5.3B | $435K |
| WAWA, INC. WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WAWA, PA | Other NONE | 24,778 | $4.5B | $552K |
| THE KENDALL GROUP EMPLOYEE STOCK OWNERSHIP PLAN THE KENDALL GROUP EMPLOYEE STOCK OWNERSHIP PLAN | PORTAGE, MI | Other NONE | 1,707 | $808.1M | $5K |
| APPLIED RESEARCH ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN OF APPLIED RESEARCH ASSOCIATES, INC. | ALBUQUERQUE, NM | Other NONE | 2,230 | $605.8M | $113K |
| AUSTIN INDUSTRIES, INC. AUSTIN INDUSTRIES EMPLOYEE STOCK OWNERSHIP PLAN | DALLAS, TX | Other NONE | 7,836 | $527.2M | $316K |
| AUSTIN INDUSTRIES, INC. AUSTIN INDUSTRIES EMPLOYEE STOCK OWNERSHIP PLAN | DALLAS, TX | Other NONE | 5,508 | $497.9M | $542K |
| APPLIED RESEARCH ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN OF APPLIED RESEARCH ASSOCIATES, INC. | ALBUQUERQUE, NM | Other NONE | 1,996 | $462.1M | $24K |
| AUSTIN INDUSTRIES, INC. AUSTIN INDUSTRIES EMPLOYEE STOCK OWNERSHIP PLAN | DALLAS, TX | Other NONE | 4,972 | $421.7M | $302K |
| KCI TECHNOLOGIES, INC. KCI TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SPARKS, MD | TPA / Administrator TPA | 1,840 | $392.4M | $68K |
| NIBCO INC. NIBCO INC. EMPLOYEE STOCK OWNERSHIP PLAN | ELKHART, IN | Recordkeeper RECORDKEEPER/BOOKKEEPER | 1,452 | $377.0M | $82K |
| NIBCO INC. NIBCO INC. EMPLOYEE STOCK OWNERSHIP PLAN | ELKHART, IN | Recordkeeper RECORDKEEPER/BOOKKEEPER | 1,254 | $364.5M | $104K |
| KCI TECHNOLOGIES, INC. KCI TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SPARKS, MD | TPA / Administrator TPA | 1,699 | $335.7M | $59K |
| IMEG CONSULTANTS CORP. IMEG CORP. EMPLOYEE STOCK OWNERSHIP PLAN | ROCK ISLAND, IL | Other NONE | 2,432 | $317.8M | $151K |
| NIBCO INC. NIBCO INC. EMPLOYEE STOCK OWNERSHIP PLAN | ELKHART, IN | Recordkeeper RECORDKEEPER/BOOKKEEPER | 1,235 | $309.6M | $146K |
| KCI TECHNOLOGIES, INC. KCI TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SPARKS, MD | TPA / Administrator TPA | 1,530 | $289.0M | $50K |
| IMEG CONSULTANTS CORP. IMEG CORP. EMPLOYEE STOCK OWNERSHIP PLAN | ROCK ISLAND, IL | Other NONE | 2,042 | $258.4M | $231K |
| TREK BICYCLE CORPORATION TREK BICYCLE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | WATERLOO, WI | Other NONE | 2,361 | $239.8M | $45K |
| HOMETOWN COMMUNITY BANCORP, INC. HOMETOWN COMMUNITY BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | MORTON, IL | Other NONE | 501 | $200.4M | $45K |
| HOMETOWN COMMUNITY BANCORP, INC. HOMETOWN COMMUNITY BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | MORTON, IL | Other NONE | 477 | $194.3M | $27K |
| TREK BICYCLE CORPORATION TREK BICYCLE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | WATERLOO, WI | Other NONE | 2,903 | $194.3M | $81K |
| HOMETOWN COMMUNITY BANCORP, INC. HOMETOWN COMMUNITY BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | MORTON, IL | Other NONE | 412 | $190.6M | $28K |
| GRAY, INC. GRAY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LEXINGTON, KY | Other NONE | 1,529 | $177.4M | $77K |
| MARTIN & BAYLEY, INC. MARTIN & BAYLEY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | CARMI, IL | TPA / Administrator THIRD PARTY ADMIN | 934 | $158.4M | $9K |
| TREK BICYCLE CORPORATION TREK BICYCLE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | WATERLOO, WI | Other NONE | 2,312 | $147.4M | $89K |
| MARTIN & BAYLEY, INC. MARTIN & BAYLEY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | CARMI, IL | TPA / Administrator THIRD PARTY ADMIN | 819 | $143.9M | $8K |
| MARTIN & BAYLEY, INC. MARTIN & BAYLEY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | CARMI, IL | TPA / Administrator THIRD PARTY ADMIN | 733 | $139.0M | $6K |
| CHRISTIAN BROTHERS AUTOMOTIVE CORPORATION CHRISTIAN BROTHERS AUTOMOTIVE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | HOUSTON, TX | Other N/A | 136 | $134.8M | $12K |
| GRAY, INC. GRAY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LEXINGTON, KY | Other NONE | 1,358 | $126.5M | $64K |
| HARKINS BUILDERS, INC. HARKINS BUILDERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLUMBIA, MD | Other NONE | 286 | $123.3M | $33K |
| HARKINS BUILDERS, INC. HARKINS BUILDERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLUMBIA, MD | Other NONE | 239 | $119.6M | $35K |
| GRAY, INC. GRAY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LEXINGTON, KY | Other NONE | 1,179 | $113.2M | $48K |
| SUZANNA'S KITCHEN, INC. SUZANNA'S KITCHEN , INC., EMPLOYEE STOCK OWNERSHIP PLAN | DULUTH, GA | TPA / Administrator PLAN ADMINISTRATOR | 288 | $111.2M | $45K |
| HARKINS BUILDERS, INC. HARKINS BUILDERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLUMBIA, MD | Other NONE | 207 | $105.6M | $17K |
| MARTIN RESOURCE MANAGEMENT CORPORATION MRMC ESOP | KILGORE, TX | TPA / Administrator THIRD PARTY ADMIN | 1,177 | $102.9M | $38K |
| NORTH STATE GROCERY, INC. NORTH STATE GROCERY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COTTONWOOD, CA | TPA / Administrator TPA | 583 | $100.7M | $12K |
| MARTIN RESOURCE MANAGEMENT CORPORATION MRMC ESOP | KILGORE, TX | TPA / Administrator THIRD PARTY ADMIN | 1,123 | $99.6M | $39K |
| NORTH STATE GROCERY, INC. NORTH STATE GROCERY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COTTONWOOD, CA | TPA / Administrator TPA | 556 | $97.3M | $15K |
| SUZANNA'S KITCHEN, INC. SUZANNA'S KITCHEN , INC., EMPLOYEE STOCK OWNERSHIP PLAN | DULUTH, GA | TPA / Administrator PLAN ADMINISTRATOR | 308 | $93.9M | $19K |
| INOVEX INFORMATION SYSTEMS INOVEX INFORMATION SYSTEMS 401(K) PLAN | COLUMBIA, MD | Other OTHER SERVICES | 585 | $89.6M | $0 |
| CARESTAR, INC. CARESTAR, INC. EMPLOYEE STOCK OWNERSHIP PLAN | BLUE ASH, OH | Other N/A | 404 | $86.7M | $107K |
| MARTIN RESOURCE MANAGEMENT CORPORATION MRMC ESOP | KILGORE, TX | TPA / Administrator THIRD PARTY ADMIN | 1,051 | $81.3M | $47K |
| NORTH STATE GROCERY, INC. NORTH STATE GROCERY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COTTONWOOD, CA | TPA / Administrator TPA | 525 | $80.3M | $13K |
| CARESTAR, INC. CARESTAR, INC. EMPLOYEE STOCK OWNERSHIP PLAN | CINCINNATI, OH | Other N/A | 400 | $77.8M | $25K |
| SC&H GROUP, INC. SC&H GROUP, INC. 401(K) PROFIT SHARING PLAN | SPARKS, MD | TPA / Administrator TPA | 358 | $74.0M | $18K |
| BLOUNT CONSTRUCTION COMPANY, INC. BLOUNT CONSTRUCTION COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | MARIETTA, GA | TPA / Administrator PLAN ADMINISTRATOR | 139 | $63.2M | $7K |
| JOHNSON & JORDAN, INC. JOHNSON & JORDAN, INC. EMPLOYEE STOCK OWNERSHIP 401(K) PLAN | SCARBOROUGH, ME | TPA / Administrator CONTRACT ADMIN | 302 | $63.1M | $10K |
| CARESTAR, INC. CARESTAR, INC. EMPLOYEE STOCK OWNERSHIP PLAN | CINCINNATI, OH | Other N/A | 343 | $61.5M | $70K |
| GUTHRIE & HUEBNER COMPANY, INC. GUTHRIE & HUEBNER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | SAN ANTONIO, TX | Other N/A | 505 | $61.5M | $0 |
| GUTHRIE & HUEBNER COMPANY, INC. GUTHRIE & HUEBNER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | SAN ANTONIO, TX | Other N/A | 515 | $55.8M | $0 |
| GUTHRIE & HUEBNER COMPANY, INC. GUTHRIE & HUEBNER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | SAN ANTONIO, TX | Other N/A | 715 | $53.3M | $0 |
| HIGHLIGHT TECHNOLOGIES, INC HIGHLIGHT TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | FAIRFAX, VA | Other NONE | 369 | $52.7M | $45K |
| A-Z BUS SALES, INC. A-Z BUS SALES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLTON, CA | Other NONE | 156 | $51.4M | $17K |
| SEACO NATIONAL CORP. SEACO NATIONAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN | AUSTELL, GA | TPA / Administrator PLAN ADMINISTRATOR | 114 | $50.5M | $15K |
| EPSILON SYSTEMS SOLUTIONS, INC. EPSILON SYSTEMS SOLUTIONS, INC. 401(K) PLAN | SAN DIEGO, CA | Other OTHER SERVICES | 995 | $44.3M | $0 |
| FIRST STATE BANCORP, INC. FIRST STATE BANCORP, INC. COMBINED RETIREMENT BENEFIT PLAN | CARUTHERSVILLE, MO | Other NONE | 84 | $43.0M | $29K |
| JOHNSON & JORDAN, INC. JOHNSON & JORDAN, INC. EMPLOYEE STOCK OWNERSHIP 401(K) PLAN | SCARBOROUGH, ME | Other CONTACT ADMIN | 306 | $41.7M | $22K |
| THE AMERICAN NATIONAL BANK OF TEXAS THE AMERICAN NATIONAL BANK OF TEXAS EMPLOYEE STOCK OWNERSHIP PLAN | TERRELL, TX | TPA / Administrator TPA | 559 | $41.5M | $44K |
| EPSILON SYSTEMS SOLUTIONS, INC. EPSILON SYSTEMS SOLUTIONS, INC. 401(K) PLAN | SAN DIEGO, CA | Other OTHER SERVICES | 1,029 | $39.9M | $0 |
| CTL ENGINEERING, INC. CTL ENGINEERING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLUMBUS, OH | Other NONE | 289 | $39.5M | $26K |
| A-Z BUS SALES, INC. A-Z BUS SALES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLTON, CA | Other NONE | 144 | $39.4M | $17K |
| BRUCKNER TRUCK SALES, INC. THE BRUCKNER TRUCK SALES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | AMARILLO, TX | Recordkeeper RECORDKEEPER | 1,188 | $39.2M | $60K |
| THE AMERICAN NATIONAL BANK OF TEXAS THE AMERICAN NATIONAL BANK OF TEXAS EMPLOYEE STOCK OWNERSHIP PLAN | TERRELL, TX | TPA / Administrator TPA | 565 | $37.1M | $46K |
| THE AMERICAN NATIONAL BANK OF TEXAS THE AMERICAN NATIONAL BANK OF TEXAS EMPLOYEE STOCK OWNERSHIP PLAN | TERRELL, TX | TPA / Administrator TPA | 579 | $34.6M | $79K |
| A-Z BUS SALES, INC. A-Z BUS SALES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLTON, CA | Other NONE | 122 | $34.6M | $19K |
| EPSILON SYSTEMS SOLUTIONS, INC. EPSILON SYSTEMS SOLUTIONS, INC. 401(K) PLAN | SAN DIEGO, CA | Other OTHER SERVICES | 1,052 | $33.8M | $0 |
| HIGHLIGHT TECHNOLOGIES, INC HIGHLIGHT TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | FAIRFAX, VA | Other NONE | 290 | $33.6M | $0 |
| HAYLOR FREYER & COON INC. HAYLOR FREYER & COON INC. EMPLOYEE STOCK OWNERSHIP PLAN | SYRACUSE, NY | Other NONE | 109 | $33.6M | $33K |
| CTL ENGINEERING, INC. CTL ENGINEERING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLUMBUS, OH | Other NONE | 180 | $32.6M | $26K |
| BRUCKNER TRUCK SALES, INC. THE BRUCKNER TRUCK SALES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | AMARILLO, TX | Recordkeeper RECORDKEEPER | 1,078 | $32.3M | $66K |
| HAYLOR FREYER & COON INC. HAYLOR FREYER & COON INC. EMPLOYEE STOCK OWNERSHIP PLAN | SYRACUSE, NY | Other NONE | 121 | $31.9M | $23K |
| ROTOCHOPPER, INC. ROTOCHOPPER, INC. FIRST RESTATED EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | ST. MARTIN, MN | Other NONE | 113 | $27.9M | $21K |
| BAKER ENGINEERING AND RISK CONSULTANTS, INC BAKER ENGINEERING AND RISK CONSULTANTS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SAN ANTONIO, TX | Other NONE | 141 | $27.9M | $17K |
| ROTOCHOPPER, INC. ROTOCHOPPER, INC. FIRST RESTATED EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | ST. MARTIN, MN | Other NONE | 117 | $27.8M | $30K |
| FELLOWES, INC. FELLOWES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ITASCA, IL | Other NONE | 233 | $27.4M | $26K |
| BAKER ENGINEERING AND RISK CONSULTANTS, INC BAKER ENGINEERING AND RISK CONSULTANTS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SAN ANTONIO, TX | Other NONE | 123 | $27.4M | $31K |
| TVSDESIGN COMPANIES, INC. TVS COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | ATLANTA, GA | Other NONE | 145 | $26.9M | $5K |
| FRIENDS & FAMILY HOME CARE SERVICES, LLC FRIENDS & FAMILY PREVAILING WAGE ESOP RETIREMENT PLAN | NEW YORK, NY | Recordkeeper RECORDKEEPER | 7,113 | $26.4M | $8K |
| LARUSSO CONCRETE, INC LARUSSO CONCRETE, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | WILSONVILLE, OR | Other NONE | 134 | $25.8M | $3K |
| GIBSON INSURANCE AGENCY, INC. GIBSON INSURANCE AGENCY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SOUTH BEND, IN | Other NONE | 178 | $25.5M | $25K |
| TOPOCEAN CONSOLIDATION SERVICE (LA) INC. TOPOCEAN CONSOLIDATION SERVICE (LA), INC. 401(K) PROFIT SHARING PLAN | CITY OF INDUSTRY, CA | TPA / Administrator TPA | 217 | $24.1M | — |
| THE CITIZENS BANK CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN | FARMINGTON, NM | Other N/A | 84 | $24.0M | $24K |
| LARUSSO CONCRETE, INC LARUSSO CONCRETE, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | WILSONVILLE, OR | Other NONE | 137 | $24.0M | $11K |
| INOVEX INFORMATION SYSTEMS INOVEX INFORMATION SYSTEMS 401(K) PLAN | COLUMBIA, MD | TPA / Administrator TPA | 233 | $23.3M | $0 |
| SHEBESTER-BECHTEL, INC. SHEBESTER-BECHTEL, INC. EMPLOYEE STOCK OWNERSHIP PLAN | OKLAHOMA CITY, OK | TPA / Administrator THIRD PARTY ADMINISTRATO | 65 | $23.0M | $0 |
| GIBSON INSURANCE AGENCY, INC. GIBSON INSURANCE AGENCY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | SOUTH BEND, IN | Other NONE | 161 | $22.6M | $22K |
| THE CITIZENS BANK CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN | FARMINGTON, NM | Other N/A | 84 | $22.6M | $13K |
| HIGHLIGHT TECHNOLOGIES, INC HIGHLIGHT TECHNOLOGIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | FAIRFAX, VA | Other NONE | 237 | $21.7M | $0 |
| THE CITIZENS BANK CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN | FARMINGTON, NM | Other N/A | 83 | $21.3M | $16K |
| TAMPA BAY BANKING COMPANY TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | TAMPA, FL | Other NONE | 285 | $21.3M | $20K |
| PS LOGISTICS, LLC PS LOGISTICS 401(K) PLAN | BIRMINGHAM, AL | TPA / Administrator TPA | 3,574 | $20.7M | $3K |
| TOPOCEAN CONSOLIDATION SERVICE (LA) INC. TOPOCEAN CONSOLIDATION SERVICE (LA), INC. 401(K) PROFIT SHARING PLAN | CITY OF INDUSTRY, CA | TPA / Administrator TPA | 219 | $20.4M | — |
| TVSDESIGN COMPANIES, INC. TVS COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | ATLANTA, GA | Other NONE | 140 | $20.4M | $8K |
| TVSDESIGN COMPANIES, INC. TVS COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | ATLANTA, GA | Other NONE | 135 | $20.2M | $10K |
| LINCOLN BANCORP LINCOLN BANCORP EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST | WATERLOO, IA | TPA / Administrator CONTRACT ADMIN | 233 | $19.0M | $0 |
| LINCOLN BANCORP LINCOLN BANCORP EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST | WATERLOO, IA | TPA / Administrator CONTRACT ADMIN | 315 | $18.8M | $0 |
| IMAGINE ONE TECHNOLOGY & MANAGEMENT, LTD. IMAGINE ONE TECHNOLOGY & MANAGEMENT, LTD. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | LEXINGTON PARK, MD | TPA / Administrator PLAN ADMINISTRATOR | 211 | $18.3M | $30K |
| VISUAL GRAPHIC SYSTEMS, INC. VISUAL GRAPHIC SYSTEMS, INC. EMPLOYEE STOCK OWNERSHIP 401(K) PLAN | CARLSTADT, NJ | TPA / Administrator PLAN ADMINISTRATOR | 84 | $17.8M | $7K |
| VFP, INC. VFP, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN | ROANOKE, VA | TPA / Administrator CONTRACT ADMIN | 254 | $17.6M | $6K |
| TAMPA BAY BANKING COMPANY TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | TAMPA, FL | Other NONE | 288 | $17.6M | $37K |
| PILOT GROVE SAVINGS BANK PILOT GROVE SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN | PILOT GROVE, IA | Recordkeeper RECORDKEEPER | 81 | $16.7M | $9K |
| AMERICAN FEDERAL BANK AMERICAN FEDERAL BANK EMPLOYEE STOCK OWNERSHIP PLAN | FARGO, ND | Other NONE | 101 | $16.4M | $10K |
| CLOUDHQ LLC CLOUDHQ EMPLOYEES 401(K) PLAN | WASHINGTON, DC | TPA / Administrator THIRD PARTY ADMIN | 144 | $16.1M | $0 |
| TAMPA BAY BANKING COMPANY TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | TAMPA, FL | Other NONE | 298 | $16.0M | $12K |
| PS LOGISTICS, LLC PS LOGISTICS 401K PLAN | BIRMINGHAM, AL | TPA / Administrator TPA | 3,676 | $15.5M | $0 |
| VISUAL GRAPHIC SYSTEMS, INC. VISUAL GRAPHIC SYSTEMS, INC. EMPLOYEE STOCK OWNERSHIP 401(K) PLAN | CARLSTADT, NJ | TPA / Administrator PLAN ADMINISTRATOR | 82 | $15.4M | $0 |
| LINCOLN BANCORP LINCOLN BANCORP EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST | WATERLOO, IA | TPA / Administrator CONTRACT ADMIN | 398 | $15.3M | $2K |
| AMERICAN FEDERAL BANK AMERICAN FEDERAL BANK EMPLOYEE STOCK OWNERSHIP PLAN | FARGO, ND | Other NONE | 107 | $15.1M | $21K |
| AMERICAN FEDERAL BANK AMERICAN FEDERAL BANK EMPLOYEE STOCK OWNERSHIP PLAN | FARGO, ND | Other NONE | 107 | $14.9M | $20K |
| MURRAY INSURANCE ASSOCIATES, INC MURRAY INSURANCE ASSOCIATES, INC. PROFIT SHARING PLAN | LANCASTER, PA | Other RECORD-KEEPER | 111 | $14.4M | $7K |
| MVE GROUP, INC. MVE GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | EPHRATA, PA | Other NONE | 118 | $14.2M | $14K |
| APS HOLDING COMPANY, INC. APS HOLDING COMPANY INC. PROFIT SHARING PLAN AND TRUST | CLEVELAND, OH | Other NONE | 0 | $14.0M | $49K |
| STEVE SILVER COMPANY STEVE SILVER COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | FORNEY, TX | Other NONE | 99 | $13.3M | $15K |
| MG24 INVESTMENTS, LLC DBA GOSCH FORD OF TEMECULA MG24 INVESTMENTS, LLC 401(K) PLAN | TEMECULA, CA | Recordkeeper RECORDKEEPER | 17 | $13.2M | $20K |
| IMAGINE ONE TECHNOLOGY & MANAGEMENT, LTD. IMAGINE ONE TECHNOLOGY & MANAGEMENT, LTD. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | LEXINGTON PARK, MD | TPA / Administrator PLAN ADMINISTRATOR | 214 | $13.1M | $22K |
| PARKER OIL COMPANY, INC. PARKER OIL COMPANY, INC. 401(K) PLAN | SOUTH HILL, VA | TPA / Administrator THIRD PARTY ADMIN | 196 | $12.8M | $2K |
| THE ALLOY ENGINEERING COMPANY THE ALLOY ENGINEERING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | BEREA, OH | Other NONE | 171 | $12.7M | $5K |
| PAGE SOUTHERLAND PAGE, INC. PAGE SOUTHERLAND PAGE, INC. EMPLOYEE STOCK OWNERSHIP PLAN | HOUSTON, TX | Other NONE | 1,154 | $12.6M | $31K |
| FIRST STATE BANK OF ST. CHARLES FIRST STATE BANK OF ST. CHARLES EMPLOYEE STOCK OWNERSHIP PLAN | SAINT CHARLES, MO | Other N/A | 172 | $10.6M | $18K |
| KUMAR & ASSOCIATES, INC. KUMAR & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | DENVER, CO | Other NONE | 114 | $10.5M | $19K |
| FIRST STATE BANK OF ST. CHARLES FIRST STATE BANK OF ST. CHARLES EMPLOYEE STOCK OWNERSHIP PLAN | SAINT CHARLES, MO | Other N/A | 176 | $10.3M | $16K |
| HCR HCR EMPLOYEE STOCK OWNERSHIP PLAN | ROCHESTER, NY | Other NONE | 442 | $10.1M | $16K |
| JAMES ALEXANDER CORPORATION JAMES ALEXANDER CORPORATION RETIREMENT PLAN | BLAIRSTOWN, NJ | TPA / Administrator THIRD PARTY ADMIN | 117 | $9.9M | $75 |
| MIDSTATE BANCORP, INC. MIDSTATE BANCORP EMPLOYEE STOCK OWNERSHIP PLAN | OKLAHOMA CITY, OK | Recordkeeper RECORDKEEPER | 115 | $9.3M | $13K |
| MVE GROUP, INC. MVE GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | EPHRATA, PA | Other NONE | 110 | $9.3M | $12K |
| KUMAR & ASSOCIATES, INC. KUMAR & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | DENVER, CO | Other NONE | 132 | $9.2M | $24K |
| HELIX ENVIRONMENTAL PLANNING, INC. HELIX ENVIRONMENTAL PLANNING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LA MESA, CA | Other NONE | 181 | $9.1M | $35K |
| HCR HCR EMPLOYEE STOCK OWNERSHIP PLAN | ROCHESTER, NY | Other NONE | 440 | $9.0M | $14K |
| KUMAR AND ASSOCIATES, INC. KUMAR AND ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | DENVER, CO | Other NONE | 121 | $9.0M | $9K |
| JAMES ALEXANDER CORPORATION JAMES ALEXANDER CORPORATION RETIREMENT PLAN | BLAIRSTOWN, NJ | TPA / Administrator THIRD PARTY ADMIN | 126 | $8.5M | $750 |
| AMERI-FORCE, INC. AMERI-FORCE, INC. EMPLOYEE STOCK OWNERSHIP PLAN | JACKSONVILLE, FL | Other NONE | 79 | $8.3M | $33K |
| HCR HCR EMPLOYEE STOCK OWNERSHIP PLAN | ROCHESTER, NY | Other NONE | 437 | $8.2M | $11K |
| HELIX ENVIRONMENTAL PLANNING, INC. HELIX ENVIRONMENTAL PLANNING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LA MESA, CA | Other NONE | 178 | $7.7M | $31K |
| MIDSTATE BANCORP, INC. MIDSTATE BANCORP EMPLOYEE STOCK OWNERSHIP PLAN | OKLAHOMA CITY, OK | Recordkeeper RECORDKEEPER | 133 | $7.6M | $14K |
| HELIX ENVIRONMENTAL PLANNING, INC. HELIX ENVIRONMENTAL PLANNING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LA MESA, CA | Other NONE | 156 | $7.4M | $15K |
| SPIEZLE GROUP, INC. SPIEZLE GROUP, INC. RETIREMENT PLAN | HAMILTON, NJ | TPA / Administrator CONTRACT ADMINISTRATOR | 112 | $7.4M | $1K |
| MIDSTATE BANCORP, INC. MIDSTATE BANCORP EMPLOYEE STOCK OWNERSHIP PLAN | OKLAHOMA CITY, OK | Recordkeeper RECORDKEEPER | 132 | $7.2M | $15K |
| DIAMATRIX, INC STRICK TRAILERS EMPLOYEE STOCK OWNERSHIP PLAN | FAIRLESS HILLS, PA | Other N/A | 141 | $7.1M | $19K |
| MVE GROUP, INC. MVE GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | EPHRATA, PA | Other NONE | 100 | $6.9M | $13K |
| SESSA SHEET METAL CONTRACTORS, INC. SESSA SHEET METAL CONTRACTORS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | BALTIMORE, MD | Other NONE | 54 | $6.5M | $11K |
| E-Z BEL HOLDINGS, INC E-Z BEL EMPLOYEE STOCK OWNERSHIP PLAN | SAN ANTONIO, TX | Other CONTACT ADMINISTRATOR | 189 | $6.4M | $59K |
| A-1 UNITED HEATING, AIR AND ELECTRICAL CO., INC. A-1 UNITED HEATING & AIR CONDITIONING CO. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | OMAHA, NE | TPA / Administrator TPA | 75 | $6.2M | $11K |
| NATIONAL BANKSHARES, INC. NATIONAL BANKSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | BLACKSBURG, VA | Recordkeeper RECORDKEEPER | 196 | $6.1M | $11K |
| A-1 UNITED HEATING, AIR AND ELECTRICAL CO., INC. A-1 UNITED HEATING & AIR CONDITIONING CO. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | OMAHA, NE | TPA / Administrator TPA | 77 | $5.9M | $11K |
| BELLESE TECHNOLOGIES, LLC BELLESE TECHNOLOGIES, LLC 401(K) PLAN | OWINGS MILLS, MD | Other OTHER SERVICES | 117 | $5.5M | $0 |
| A-1 UNITED HEATING, AIR AND ELECTRICAL CO., INC. A-1 UNITED HEATING & AIR CONDITIONING CO. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST | OMAHA, NE | TPA / Administrator TPA | 68 | $5.2M | $8K |
| ROSE INTERNATIONAL, INC. ROSE INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | CHESTERFIELD, MO | Other NONE | 112 | $5.1M | $7K |
| ROSE INTERNATIONAL, INC. ROSE INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | CHESTERFIELD, MO | Other NONE | 99 | $4.9M | $12K |
| DIAMATRIX, INC STRICK TRAILERS EMPLOYEE STOCK OWNERSHIP PLAN | FAIRLESS HILLS, PA | Other N/A | 155 | $4.9M | $55K |
| CHEETAH CHASSIS CORPORATION CHEETAH CHASSIS EMPLOYEE STOCK OWNERSHIP PLAN | BERWICK, PA | Other N/A | 141 | $4.8M | $36K |
| PEOPLESSOUTH BANCSHARES, INC. PEOPLESSOUTH BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | COLQUITT, GA | Other NONE | 146 | $3.9M | $7K |
| CHEETAH CHASSIS CORPORATION CHEETAH CHASSIS EMPLOYEE STOCK OWNERSHIP PLAN | BERWICK, PA | Other N/A | 168 | $3.8M | $16K |
| INTEGRUS HOLDINGS, INC. INTEGRUS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ASHBURN, VA | Other NONE | 93 | $3.7M | $14K |
| GEMINI INDUSTRIES INC. GEMINI STOCK PROGRAM | BURLINGTON, MA | Other N/A | 175 | $3.5M | $19K |
| SEACO NATIONAL CORP. DBA SOUTHEAST PET SOUTHEAST PET 401(K) PROFIT SHARING PLAN | AUSTELL, GA | Recordkeeper RECORDKEEPER | 134 | $3.4M | $13K |
| PRIMERA ENGINEERS, LTD PRIMERA ENGINEERS ESOP PLAN | CHICAGO, IL | Other NONE | 287 | $3.2M | $18K |
| PRIMERA ENGINEERS, LTD PRIMERA ENGINEERS ESOP PLAN | CHICAGO, IL | Other NONE | 313 | $3.0M | $16K |
| FASTBOLT CORP. FASTBOLT CORP. EMPLOYEE STOCK OWNERSHIP PLAN | SOUTH HACKENSACK, NJ | Other NONE | 54 | $2.6M | $12K |
| GEMINI INDUSTRIES INC. GEMINI STOCK PROGRAM | BURLINGTON, MA | Other N/A | 149 | $2.5M | $19K |
| CHEETAH CHASSIS CORPORATION CHEETAH CHASSIS EMPLOYEE STOCK OWNERSHIP PLAN | BERWICK, PA | Other N/A | 174 | $2.4M | $9K |
| PRIMERA ENGINEERS, LTD PRIMERA ENGINEERS ESOP PLAN | CHICAGO, IL | Other NONE | 244 | $2.1M | $19K |
| SFTF HOLDINGS, INC. SFTF EMPLOYEE STOCK OWNERSHIP PLAN | JACKSONVILLE, FL | Other NONE | 54 | $2.0M | $10K |
| TAX MANAGEMENT ASSOCIATES, INC TAX MANAGEMENT ASSOCIATES EMPLOYEE STOCK OWNERSHIP PLAN | CHARLOTTE, NC | TPA / Administrator TPA | 77 | $2.0M | $22K |
| SFTF HOLDINGS, INC. SFTF EMPLOYEE STOCK OWNERSHIP PLAN | JACKSONVILLE, FL | Other NONE | 55 | $2.0M | $45K |
| E-Z BEL HOLDINGS, INC E-Z BEL EMPLOYEE STOCK OWNERSHIP PLAN | SAN ANTONIO, TX | Other CONTACT ADMINISTRATOR | 165 | $1.5M | $20K |
| L&M DEVELOPMENT PARTNERS, INC. L&M DEVELOPMENT PARTNERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LARCHMONT, NY | TPA / Administrator CONTRACT ADMINISTRATOR | 351 | $1.2M | $122K |
| SECTEK, INC. SECTEK, INC. EMPLOYEE STOCK OWNERSHIP PLAN | TYSONS, VA | Other NONE | 465 | $1.1M | $6K |
| SECTEK, INC. SECTEK, INC. EMPLOYEE STOCK OWNERSHIP PLAN | TYSONS, VA | Other NONE | 512 | $935K | $8K |
| CHAZEN ENGINEERING,LAND SURVEYING,LANDSCAPE ARCHITECTURE&GEOLOGY CO DP THE CHAZEN COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | POUGHKEEPSIE, NY | TPA / Administrator TPA | 115 | $102K | $12K |
| CHAZEN ENGINEERING,LAND SURVEYING,LANDSCAPE ARCHITECTURE&GEOLOGY CO DP THE CHAZEN COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | POUGHKEEPSIE, NY | TPA / Administrator TPA | 115 | $76K | $17K |
| CHAZEN ENGINEERING,LAND SURVEYING,LANDSCAPE ARCHITECTURE&GEOLOGY CO DP THE CHAZEN COMPANIES EMPLOYEE STOCK OWNERSHIP PLAN | POUGHKEEPSIE, NY | TPA / Administrator TPA | 115 | $63K | $8K |
| FELLOWES, INC. FELLOWES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ITASCA, IL | Recordkeeper RECORDKEEPER | 0 | $26K | $39K |
| INTEGRUS HOLDINGS, INC. INTEGRUS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ASHBURN, VA | Other NONE | 0 | $0 | $23K |
| BOWL AMERICA INCORPORATED BOWL AMERICA, INC. 1987 EMPLOYEE STOCK OWNERSHIP PLAN | MECHANICSVILLE, VA | Other NONE | 0 | $0 | $48K |
| APS HOLDING COMPANY, INC. APS HOLDING COMPANY INC. PROFIT SHARING PLAN AND TRUST | CLEVELAND, OH | Other NONE | 0 | $0 | $110K |
| TOTAL LOGISTICS, INC. TOTAL LOGISTICS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | OAKDALE, MN | Other NONE | 0 | $0 | $10K |
| HAYLOR FREYER & COON INC. HAYLOR FREYER & COON INC. EMPLOYEE STOCK OWNERSHIP PLAN | SYRACUSE, NY | Other NONE | 0 | $0 | $24K |
| MURRAY INSURANCE ASSOCIATES, INC MURRAY INSURANCE ASSOCIATES, INC. PROFIT SHARING PLAN | LANCASTER, PA | Other RECORD-KEEPER | 0 | $0 | $62K |
| SFTF HOLDINGS, INC. SFTF EMPLOYEE STOCK OWNERSHIP PLAN | JACKSONVILLE, FL | Other NONE | 0 | $0 | $21K |
| FNB BANK FIRST FONTANELLE EMPLOYEE STOCK OWNERSHIP PLAN | FONTANELLE, IA | Other NONE | 43 | — | $12K |
| THE DELAWARE NATIONAL BANK OF DELHI THE DELAWARE NATIONAL BANK OF DELHI 401(K) EMPLOYEE STOCK OWNERSHIP PLAN | DELHI, NY | TPA / Administrator TPA | 41 | — | $0 |
| FASTBOLT CORP. FASTBOLT CORP. EMPLOYEE STOCK OWNERSHIP PLAN | SOUTH HACKENSACK, NJ | Other NONE | 0 | — | $14K |
| FELLOWES, INC. FELLOWES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ITASCA, IL | Recordkeeper RECORDKEEPER | 0 | — | $3K |