ESOP · DOL Form 5500 · 2022

The Citizens Bank ESOP

Data updated 2026-08-11

$23M
Total assets
96
Participants
79th
Percentile by assets
$235,516
Avg per participant
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Official DOL plan name: Citizens Bank Employee Stock Ownership and Retirement Savings Plan · Sponsored by The Citizens Bank · New Mexico · Finance & Insurance

$23M in assets, 96 participants

The Citizens Bank's Citizens Bank Employee Stock Ownership and Retirement Savings Plan reported $23M in total assets and 96 participants in its 2022 DOL Form 5500 filing, ranking in the 79th 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.

  • 79th percentile by assets (of 139,126 plans)
  • #6,147 in Finance & Insurance (9,261 peers)

Where Citizens Bank Employee Stock Ownership and Retirement Savings Plan sits by assets

Citizens Bank Employee Stock Ownership and Retirement Savings Plan sits in the top quartile of all filed plans by assets, $23M for 96 participants (~$235,516/participant), down 17.1% in 2022.

$23M
total plan assets (2022 EOY)
96
covered participants
79th
percentile by assets (of 139,126 plans)
$235,516
avg assets per participant

The plan reported a net loss of $4M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Citizens Bank Employee Stock Ownership and Retirement Savings Plan vs the 2022 asset distribution

By assets, Citizens Bank Employee Stock Ownership and Retirement Savings Plan outranks 79% of the 139,126 plans that filed a Form 5500 for the 2022 plan year, and holds roughly 0.2x the national average plan size of $100M (721 average participants).

Scale-class filing particulars (2022)

Total Assets (Beginning of Year)$27M
Net Assets (End of Year)$14M
Net Income-$4M
Employer EIN850021005
Plan Effective Date1972-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (The Citizens Bank)

$34M$36M$38M$40M$42M 202220232024 $35.2M $40.3M ▲ +14.5%
Total plan assets by year, all The Citizens Bank plans on file
Year Plans Participants Total Assets
2022 2 196 $35M
2023 2 190 $36M
2024 2 174 $40M

Nearby ESOP Plans in New Mexico

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

Citizens Bank Employee Stock Ownership and Retirement Savings Plan vs. nearby ESOP plans in New Mexico, assets vs. participants

Citizens Bank Employee Stock Ownership and Retirement Savings Plan vs. nearby ESOP plans in New Mexico, assets vs. participants Scatter plot of 6 data points. -5000500100015002000 -1000100200300400500 Total assets ($M) Participants Citizens Bank Employ…Employee Stock Owner…Ppic Employee Stock …Commerce Bancshares …Miller Engineers, In…Jack B. Henderson Co…
Citizens Bank Employee Stock Ownership and Retirement Savings Plan vs. nearby ESOP plans in New Mexico, assets vs. participants

Similar-Sized ESOP Plans Nationally

ESOP plans in other states closest to Citizens Bank Employee Stock Ownership and Retirement Savings Plan by total assets, not by location.

Frequently Asked Questions

How did Citizens Bank Employee Stock Ownership and Retirement Savings Plan assets move in 2022?
Citizens Bank Employee Stock Ownership and Retirement Savings Plan declined sharply - down 17.1% during 2022, from $27M to $23M. Reported net income was -$4M.
How have The Citizens Bank plan assets changed over time?
Across 3 plan years on file (2022-2024), The Citizens Bank's sponsor-wide assets grew 14.5%, from $35M to $40M.
Where does Citizens Bank Employee Stock Ownership and Retirement Savings Plan rank by assets among Form 5500 filers?
Citizens Bank Employee Stock Ownership and Retirement Savings Plan ranks in the 79th percentile by end-of-year assets among 139,126 plans that reported assets for plan year 2022 (in the top quartile of all filed plans by assets).
Which ESOP plans are similar in size to Citizens Bank Employee Stock Ownership and Retirement Savings Plan?
Among ESOP plans in other states, the closest by assets is Ewing-Foley, Inc. Employee Stock Ownership Plan in CA ($23M, 89 participants).

Next read for Citizens Bank Employee Stock Ownership a…

Scale reading

Ways to act on Citizens Bank Employee Stock Ownership and Retirement Savings Plan's numbers.

  • By total assets, Citizens Bank Employee Stock Ownership and Retirement Savings Plan ranks in the top quartile of all filed plans by assets. See the largest plans
  • Compare it side-by-side against 3 similar ESOP plans in New Mexico. Compare plans
  • The Citizens Bank's sponsor-wide assets have grown 14.5% since 2022 across 3 plan years on file. More Finance & Insurance plans