ESOP · DOL Form 5500 · 2022
Citizens Bank Group, Inc. ESOP
Data updated 2026-08-25
- N/A
- Total assets —
- 96
- Participants Small participant base
Official DOL plan name: Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust · Sponsored by Citizens Bank Group, Inc. · Minnesota · Finance & Insurance
N/A in assets, 96 participants
Citizens Bank Group, Inc.'s Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust reported N/A in total assets and 96 participants in its 2022 DOL Form 5500 filing. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
Citizens Bank Group, Inc. multi-year trail
Citizens Bank Group, Inc.'s plans moved +47.2% in assets from 2022 to 2024; this filing shows Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust at N/A / 96 participants.
- -$3M
- reported net income
The plan reported a net loss of $3M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.
Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust among smaller filed plans by headcount
Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust is a small filing (96 participants) on this national headcount ladder.
DOL schedule card
Filing strip 411704160 · Citizens Bank Group, Inc. PY 2022 · ESOP
Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust · N/A · 96
- ASSETS N/A
- PCT 96
- EIN PY 2022
- RANK ESOP
- PHOTO near Torrent Employee Stock Ownership Plan
- IND -$3M
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 Minnesota →
Citizens Bank Group, Inc. multi-year asset trail
Sponsor-wide plan assets over time
All Citizens Bank Group, Inc. plans reported in each filing year
- Latest sponsor-wide plan assets
- $11M 47.23938072286153% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 2 | 219 | $7M |
| 2023 | 1 | 135 | $9M |
| 2024 | 1 | 132 | $11M |
Citizens Bank Group, Inc. filing trail (2022)
| Total Assets (Beginning of Year) | $5M |
|---|---|
| Net Assets (End of Year) | N/A |
| Net Income | -$3M |
| Employer EIN | 411704160 |
| Plan Effective Date | 2002-01-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in Minnesota
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Andersen Corporation Employee Stock Ownership Plan $647M · 9,416
- Hormel Foods Corporation Joint Earnings Profit Sharing Trust $486M · 4,373
- Kingdom Enterprises, Inc. Employee Stock Ownership Plan $400M · 801
- Force America Inc. Employee Stock Ownership Plan $333M · 359
- Polaris Inc. Employee Stock Ownership Plan $313M · 7,981
Citizens Bank Group, Inc. Employee Stock Ownership Plan and Trust's closest out-of-state ESOP peers by headcount
Outside Minnesota, the nearest ESOP by covered participants is Torrent Employee Stock Ownership Plan in NC (96 participants; this filing: 96 participants).
Similar participant headcount
Nearest other-state filings by covered participants (96 participants); asset peers above are excluded.
DOL Form 5500 plan year 2022. Asset totals can differ widely at the same headcount; neither axis is a quality rating.