401(k) · DOL Form 5500 · 2022

Citizens Commerce Bancshares, Inc. 401(k) Plan

Data updated 2026-08-25

$6M
Total assets Small plan by assets
67
Participants Small participant base
55th
Percentile by assets National rank
$94,183
Avg per participant Below avg balance/head
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Official DOL plan name: Citizens Commerce Bancshares Inc 401(k) Plan · Sponsored by Citizens Commerce Bancshares, Inc. · Kentucky · Management of Enterprises

$6M in assets, 67 participants

Citizens Commerce Bancshares, Inc.'s Citizens Commerce Bancshares Inc 401(k) Plan reported $6M in total assets and 67 participants in its 2022 DOL Form 5500 filing, ranking in the 55th 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.

  • #422 in Management of Enterprises (1,193 peers)

Management of Enterprises sector rank

Within Management of Enterprises, Citizens Commerce Bancshares Inc 401(k) Plan ranks #422 of 1,193 2022 filers by assets (5634% of the sector average)-$6M for 67 participants.

#422
in Management of Enterprises (1,193 peers)
-11.6%
assets change YoY

The plan reported a net loss of $826K for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Citizens Commerce Bancshares Inc 401(k) Plan's mid-pack asset rank among Management of Enterprises and all filers

Citizens Commerce Bancshares Inc 401(k) Plan vs every filed plan by assets

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

$6,310,242 Top 45% higher than 55% 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

Citizens Commerce Bancshares Inc 401(k) 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. Citizens Commerce Bancshares Inc 401(k) Plan is a small filing (67 participants) on this national headcount ladder.

Plan-year Form 5500 strip

Filing strip 611330772 · Citizens Commerce Bancshares, Inc. PY 2022 · 401(k)

Citizens Commerce Bancshares Inc 401(k) Plan · $6M · 67 · 55th

  • 5500 $6M
  • ASSETS 67
  • PCT 55th
  • EIN 401(k)
  • RANK near Taylor Ford, Inc. 401(k) Plan
  • PHOTO ind #422

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 Management of Enterprises retirement plans → · Plans in Kentucky →

Citizens Commerce Bancshares Inc 401(k) Plan in the asset neighbourhood

Citizens Commerce Bancshares Inc 401(k) PlanCitizens Commerce Bancshares…$6MTaylor Ford, Inc. 401(k) Plan$6MHr1 401(k) Savings Plan$6MCascades Technologies 401(k) Plan and TrustCascades Technologies 401(k)…$6MThe Sourcing Group Profit Sharing 401(k) Plan and TrustThe Sourcing Group Profit Sh…$6M
End-of-year total assets ($M) among Citizens Commerce Bancshares Inc 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2022.

Management of Enterprises filing particulars

Total Assets (Beginning of Year)$7M
Net Assets (End of Year)$6M
Net Income-$826K
Employer EIN611330772
Plan Effective Date1997-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Citizens Commerce Bancshares, Inc.)

Sponsor-wide plan assets over time

All Citizens Commerce Bancshares, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$9M 35.242068737476885% vs 2022
2024 filing year
$6M$7M$8M$9M 202220232024 $6.33M $8.56M ▲ +35.2%
Year Plans Participants Total Assets
2022 2 133 $6M
2023 2 114 $8M
2024 2 55 $9M

Nearby 401(k) Plans in Kentucky

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Citizens Commerce Bancshares Inc 401(k) Plan vs. nearby 401(k) plans in Kentucky, assets vs. participants Scatter plot of 6 data points. -20000020000400006000080000100000 -202468 Total assets ($B) Participants Citizens Commerce Bancshares Inc 401(k) Plan, Total assets ($B): 0.006310242 · Participants: 67Citizens Commerce Bancshares Inc 401(k) PlanHumana Retirement Savings Plan, Total assets ($B): 6.44425797 · Participants: 44930Humana Retirement Savings PlanCommonspirit Health 401(k) Retirement Savings Plan, Total assets ($B): 6.066519058 · Participants: 85671Commonspirit Health 401(k) Retirement Savings PlanUPS/Ipa 401 (K) Savings Plan, Total assets ($B): 1.16367227 · Participants: 2992UPS/Ipa 401 (K) Savings PlanLexmark Savings Plan, Total assets ($B): 1.059618486 · Participants: 1811Lexmark Savings PlanKindred 401 (K) Plan, Total assets ($B): 0.969290029 · Participants: 22132Kindred 401 (K) Plan
Citizens Commerce Bancshares Inc 401(k) Plan vs. nearby 401(k) plans in Kentucky, assets vs. participants
Compare Citizens Commerce Bancshares Inc 401(k) Plan side-by-side with 3 peers →

Citizens Commerce Bancshares Inc 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Kentucky, the nearest 401(k) by assets is Taylor Ford, Inc. 401(k) Plan in MI ($6M); by covered participants it is Woman's Clinic, a Professional Association 401(k) Profit Sharing Plan in TN (67 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($6M here).

Similar participant headcount

Nearest other-state filings by covered participants (67 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 Citizens Commerce Bancshares Inc 401(k) Plan assets move in 2022? ▼
Citizens Commerce Bancshares Inc 401(k) Plan pulled back noticeably - down 11.6% during 2022, from $7M to $6M. Reported net income was -$826K.
How have Citizens Commerce Bancshares, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citizens Commerce Bancshares, Inc.'s sponsor-wide assets grew 35.2%, from $6M to $9M.
Which 401(k) plans are similar in size to Citizens Commerce Bancshares Inc 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Taylor Ford, Inc. 401(k) Plan in MI ($6M, 113 participants).
Which 401(k) plans cover a similar participant headcount to Citizens Commerce Bancshares Inc 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Woman's Clinic, a Professional Association 401(k) Profit Sharing Plan in TN (67 participants, $11M 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 611330772.

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.