Usi 401(K) Plan — Form 5500 plan (Usi Insurance Services LLC)

Plain-English plan summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Usi 401(K) Plan is a benefit plan reported by Usi Insurance Services LLC under EIN 13-3771734 and plan number 001. The latest loaded filing year is 2023. The filing reports 11,875 participants and $1,327,610,141 in end-of-year plan assets, where available in the loaded dataset.

Key reported metrics

Plan sponsor
Usi Insurance Services LLC
EIN
13-3771734
Plan number
001
Plan type
2
Location
Valhalla, NY
Latest filing year
2023
Participants
11,875
End-of-year plan assets
$1,327,610,141

Form 5500 filing history

Filings loaded for this plan
Filing yearParticipantsSchedulesFiling
202311,875H, C20241009095111NAL0010502131001

Reported financial statement (2023 · Schedule H)

Net assets

Total assets (EOY)
$1,327,610,141
Total liabilities (EOY)
$0
Net assets (EOY)
$1,327,610,141
Net assets (BOY)
$1,039,429,248

Income & contributions

Employer contributions
$22,254,934
Participant contributions
$97,010,821
Total contributions
$184,692,842
Total income / additions
$403,045,425

Expenses & distributions

Benefits paid
$114,526,718
Administrative expenses
$315,808
Total expenses
$114,864,532
Net increase / (decrease)
$288,180,893

Service provider compensation (Schedule C)

Reported service provider compensation
ProviderServiceDirect comp.Indirect comp.Year
Fidelity Investments InstitutionalRECORDKEEPER$242,389$02023
Strategic Advisors, Inc.ADVISOR$73,419not reported in the loaded dataset2023

Related Form 5500 pages