ESOP · DOL Form 5500 · 2022

Lumbee Guaranty Bank ESOP

Data updated 2026-08-25

$987K
Total assets Small plan by assets
77
Participants Small participant base
25th
Percentile by assets National rank
$12,820
Avg per participant Low balance/head
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Official DOL plan name: Lumbee Guaranty Bank Employee Stock Ownership Plan · Sponsored by Lumbee Guaranty Bank · North Carolina · Finance & Insurance

$987K in assets, 77 participants

Lumbee Guaranty Bank's Lumbee Guaranty Bank Employee Stock Ownership Plan reported $987K in total assets and 77 participants in its 2022 DOL Form 5500 filing, ranking in the 25th 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.

  • #1,515 in Finance & Insurance (9,261 peers)

Lumbee Guaranty Bank multi-year trail

Lumbee Guaranty Bank's plans moved +23.7% in assets from 2022 to 2024; this filing shows Lumbee Guaranty Bank Employee Stock Ownership Plan at $987K / 77 participants.

#1,515
in Finance & Insurance (9,261 peers)
+0.1%
assets growth YoY

Lumbee Guaranty Bank Employee Stock Ownership Plan among the smaller filed plans by assets

Lumbee Guaranty Bank Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2022 · DOL Form 5500

$987,164 25th percentile higher than 25% of 139,123 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022

Lumbee Guaranty Bank Employee Stock Ownership Plan among smaller filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Lumbee Guaranty Bank Employee Stock Ownership Plan is a small filing (77 participants) on this national headcount ladder.

DOL schedule card

Filing strip 560990387 · Lumbee Guaranty Bank PY 2022 · ESOP

Lumbee Guaranty Bank Employee Stock Ownership Plan · $987K · 77 · 25th

  • VS-ST $987K
  • VS-ST 77
  • VS-ST 25th
  • VS-ST ESOP
  • VS-ST near Project and Construction Services, Inc. Employee Stock Ownership Plan
  • VS-ST ind #1515

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 North Carolina →

Lumbee Guaranty Bank Employee Stock Ownership Plan in the asset neighbourhood

Lumbee Guaranty Bank Employee Stock Ownership PlanLumbee Guaranty Bank Employe…$987KProject and Construction Services, Inc. Employee Stock Ownership PlanProject and Construction Ser…$987KAmid, Inc. Employee Stock Ownership PlanAmid, Inc. Employee Stock Ow…$988KFlow Tech, Inc. Employee Stock Ownership PlanFlow Tech, Inc. Employee Sto…$989KThe Kimmey Company Employee Stock Ownership Plan and TrustThe Kimmey Company Employee …$985K
End-of-year total assets ($M) among Lumbee Guaranty Bank Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2022.

Lumbee Guaranty Bank multi-year asset trail

Sponsor-wide plan assets over time

All Lumbee Guaranty Bank plans reported in each filing year

Latest sponsor-wide plan assets
$14M 23.737496051837756% vs 2022
2024 filing year
$11M$12M$13M$14M$15M 202220232024 $11.6M $14.4M ▲ +23.8%
Year Plans Participants Total Assets
2022 3 202 $12M
2023 3 197 $12M
2024 3 181 $14M

Lumbee Guaranty Bank filing trail (2022)

Total Assets (Beginning of Year)$986K
Net Assets (End of Year)$987K
Net Income$741
Employer EIN560990387
Plan Effective Date2013-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in North Carolina

Peer ESOP plans, same state, same plan type, ranked by total assets.

Lumbee Guaranty Bank Employee Stock Ownership Plan vs. nearby ESOP plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -100000100002000030000 -0.500.511.52 Total assets ($B) Participants Lumbee Guaranty Bank Employee Stock Ownership Plan, Total assets ($B): 0.000987164 · Participants: 77Lumbee Guaranty Bank Employee Stock Ownership PlanOld Dominion 401(k) Retirement Plan, Total assets ($B): 1.794370156 · Participants: 24080Old Dominion 401(k) Retirement PlanColumbia Forest Products, Inc. Employee Stock Ownership Plan and Trust, Total assets ($B): 0.183667115 · Participants: 1322Columbia Forest Products, Inc. Employee Stock Ownership Plan and TrustState Utility Contractors, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.082312735 · Participants: 147State Utility Contractors, Inc. Employee Stock Ownership PlanRobert E. Mason & Associates, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.077703602 · Participants: 250Robert E. Mason & Associates, Inc. Employee Stock Ownership PlanMckim & Creed, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.071758417 · Participants: 790Mckim & Creed, Inc. Employee Stock Ownership Plan
Lumbee Guaranty Bank Employee Stock Ownership Plan vs. nearby ESOP plans in North Carolina, assets vs. participants
Compare Lumbee Guaranty Bank Employee Stock Ownership Plan side-by-side with 3 peers →

Lumbee Guaranty Bank Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside North Carolina, the nearest ESOP by assets is Project and Construction Services, Inc. Employee Stock Ownership Plan in OH ($987K); by covered participants it is Spiezle Group, Inc. Employee Stock Ownership Plan in NJ (77 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (77 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.

Frequently Asked Questions

How did Lumbee Guaranty Bank Employee Stock Ownership Plan assets move in 2022? ▼
Lumbee Guaranty Bank Employee Stock Ownership Plan held essentially flat - up 0.1% during 2022, from $986K to $987K. Reported net income was $741.
How have Lumbee Guaranty Bank plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Lumbee Guaranty Bank's sponsor-wide assets grew 23.7%, from $12M to $14M.
Where does Lumbee Guaranty Bank Employee Stock Ownership Plan rank by assets among Form 5500 filers? ▼
Lumbee Guaranty Bank Employee Stock Ownership Plan ranks in the 25th percentile by end-of-year assets among 139,126 plans that reported assets for plan year 2022 (in the lower half of filed plans by assets).
Which ESOP plans are similar in size to Lumbee Guaranty Bank Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Project and Construction Services, Inc. Employee Stock Ownership Plan in OH ($987K, 31 participants).
Which ESOP plans cover a similar participant headcount to Lumbee Guaranty Bank Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Spiezle Group, Inc. Employee Stock Ownership Plan in NJ (77 participants, $10M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 560990387.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.