ESOP · DOL Form 5500 · 2022

Moscow Bancshares, Inc. ESOP

Data updated 2026-08-25

$5M
Total assets Small plan by assets
157
Participants Small participant base
49th
Percentile by assets National rank
$29,300
Avg per participant Low balance/head
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Official DOL plan name: Moscow Bancshares, Inc. Employee Stock Ownership Plan · Sponsored by Moscow Bancshares, Inc. · Tennessee · Finance & Insurance

$5M in assets, 157 participants

Moscow Bancshares, Inc.'s Moscow Bancshares, Inc. Employee Stock Ownership Plan reported $5M in total assets and 157 participants in its 2022 DOL Form 5500 filing, ranking in the 49th 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.

  • #3,143 in Finance & Insurance (9,261 peers)

Coverage in Tennessee

Moscow Bancshares, Inc. Employee Stock Ownership Plan covers 157 participants in Tennessee, about 14% of the average Tennessee filer (state average ~1,126 per filing). Assets: $5M.

#3,143
in Finance & Insurance (9,261 peers)
+7.0%
assets growth YoY

Moscow Bancshares, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Finance & Insurance and all filers

Moscow Bancshares, Inc. Employee Stock Ownership Plan vs every filed plan by assets

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

$4,600,143 49th percentile higher than 49% 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

Moscow Bancshares, Inc. Employee Stock Ownership Plan among mid-size filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Moscow Bancshares, Inc. Employee Stock Ownership Plan sits mid-pack in the medium band (157 participants).

Plan-year Form 5500 strip

Filing strip 621218198 · Moscow Bancshares, Inc. PY 2022 · ESOP

Moscow Bancshares, Inc. Employee Stock Ownership Plan · $5M · 157 · 49th

  • EBSA $5M
  • EBSA 157
  • EBSA 49th
  • EBSA ESOP
  • EBSA near Austin, Tsutsumi & Associates, Inc ESOP
  • EBSA ind #3143

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 Tennessee →

Moscow Bancshares, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Moscow Bancshares, Inc. Employee Stock Ownership PlanMoscow Bancshares, Inc. Empl…$5MAustin, Tsutsumi & Associates, Inc ESOPAustin, Tsutsumi & Associate…$5MJohn W. Abbott Construction Company, Inc. Employee Stock Ownership PlanJohn W. Abbott Construction …$5MAmerican Weathermakers ESOP$5MApplied Controls, Inc. Employee Stock Ownership PlanApplied Controls, Inc. Emplo…$5M
End-of-year total assets ($M) among Moscow Bancshares, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2022.

Tennessee filing particulars

Total Assets (Beginning of Year)$4M
Net Assets (End of Year)$5M
Net Income$299K
Employer EIN621218198
Plan Effective Date2006-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Moscow Bancshares, Inc.)

Sponsor-wide plan assets over time

All Moscow Bancshares, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$5M 12.086754694364936% vs 2022
2024 filing year
$4.4M$4.6M$4.8M$5M$5.2M$5.4M 202220232024 $4.6M $5.16M ▲ +12.2%
Year Plans Participants Total Assets
2022 1 157 $5M
2023 1 168 $5M
2024 1 175 $5M

Nearby ESOP Plans in Tennessee

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

Moscow Bancshares, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Tennessee, assets vs. participants Scatter plot of 6 data points. -100001000200030004000 -1000100200300400500 Total assets ($M) Participants Moscow Bancshares, Inc. Employee Stock Ownership Plan, Total assets ($M): 4.600143 · Participants: 157Moscow Bancshares, Inc. Employee Stock Ownership PlanBarr Brands International Amended and Restated Employee Stock Ownership Plan, Total assets ($M): 448.826239 · Participants: 312Barr Brands International Amended and Restated Employee Stock Ownership PlanZander Group Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 199.960184 · Participants: 184Zander Group Holdings, Inc. Employee Stock Ownership Plan3ls, Inc. Employee Stock Ownership Plan, Total assets ($M): 118.475903 · Participants: 5053ls, Inc. Employee Stock Ownership PlanPaladin Capital, Inc. ESOP, Total assets ($M): 99.01375 · Participants: 3771Paladin Capital, Inc. ESOPChurchill Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 93.135811 · Participants: 512Churchill Holdings, Inc. Employee Stock Ownership Plan
Moscow Bancshares, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Tennessee, assets vs. participants
Compare Moscow Bancshares, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Moscow Bancshares, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Tennessee, the nearest ESOP by assets is Austin, Tsutsumi & Associates, Inc ESOP in HI ($5M); by covered participants it is California Boiler, Inc. Employee Stock Ownership Plan in CA (157 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (157 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 Moscow Bancshares, Inc. Employee Stock Ownership Plan assets move in 2022? ▼
Moscow Bancshares, Inc. Employee Stock Ownership Plan grew at a solid clip - up 7.0% during 2022, from $4M to $5M. Reported net income was $299K.
How have Moscow Bancshares, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Moscow Bancshares, Inc.'s sponsor-wide assets grew 12.1%, from $5M to $5M.
Which ESOP plans are similar in size to Moscow Bancshares, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Austin, Tsutsumi & Associates, Inc ESOP in HI ($5M, 66 participants).
Which ESOP plans cover a similar participant headcount to Moscow Bancshares, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is California Boiler, Inc. Employee Stock Ownership Plan in CA (157 participants, $6M 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 621218198.

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.