ESOP · DOL Form 5500 · 2022

Citizens Bank ESOP

Data updated 2026-08-25

$8M
Total assets Small plan by assets
143
Participants Small participant base
59th
Percentile by assets National rank
$53,392
Avg per participant Low balance/head
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Official DOL plan name: Citizens Bank Employee Stock Ownership Plan · Sponsored by Citizens Bank · Wisconsin · Finance & Insurance

$8M in assets, 143 participants

Citizens Bank's Citizens Bank Employee Stock Ownership Plan reported $8M in total assets and 143 participants in its 2022 DOL Form 5500 filing, ranking in the 59th 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.

  • #3,952 in Finance & Insurance (9,261 peers)

Coverage in Wisconsin

Citizens Bank Employee Stock Ownership Plan covers 143 participants in Wisconsin, about 25% of the average Wisconsin filer (state average ~563 per filing). Assets: $8M.

#3,952
in Finance & Insurance (9,261 peers)
+1.3%
assets growth YoY

Citizens Bank Employee Stock Ownership Plan's mid-pack asset rank among Finance & Insurance and all filers

Citizens Bank Employee Stock Ownership Plan vs every filed plan by assets

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

$7,635,062 Top 41% higher than 59% 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 Bank 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. Citizens Bank Employee Stock Ownership Plan sits mid-pack in the medium band (143 participants).

DOL schedule card

Filing strip 390210030 · Citizens Bank PY 2022 · ESOP

Citizens Bank Employee Stock Ownership Plan · $8M · 143 · 59th

  • 5500 $8M
  • ASSETS 143
  • PCT 59th
  • EIN ESOP
  • RANK near Prellwitz / Chilinski Associates, Inc. Employee Stock Ownership Plan
  • PHOTO ind #3952

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 Wisconsin →

Citizens Bank Employee Stock Ownership Plan in the asset neighbourhood

Citizens Bank Employee Stock Ownership PlanCitizens Bank Employee Stock…$8MPrellwitz / Chilinski Associates, Inc. Employee Stock Ownership PlanPrellwitz / Chilinski Associ…$8MThe Lighthouse, Inc. Employee Stock Ownership PlanThe Lighthouse, Inc. Employe…$8MPennock Company Employee Stock Ownership PlanPennock Company Employee Sto…$8MCrop Quest Inc Employee Stock Ownership PlanCrop Quest Inc Employee Stoc…$8M
End-of-year total assets ($M) among Citizens Bank Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2022.

Wisconsin filing particulars

Total Assets (Beginning of Year)$8M
Net Assets (End of Year)$8M
Net Income$96K
Employer EIN390210030
Plan Effective Date1992-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Citizens Bank)

Sponsor-wide plan assets over time

All Citizens Bank plans reported in each filing year

Latest sponsor-wide plan assets
$32M 30.854093319371433% vs 2022
2024 filing year
$20M$25M$30M$35M 202220232024 $24.2M $31.6M ▲ +30.9%
Year Plans Participants Total Assets
2022 2 300 $24M
2023 2 319 $28M
2024 2 318 $32M

Nearby ESOP Plans in Wisconsin

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

Citizens Bank Employee Stock Ownership Plan vs. nearby ESOP plans in Wisconsin, assets vs. participants Scatter plot of 6 data points. -20000200040006000 -10123 Total assets ($B) Participants Citizens Bank Employee Stock Ownership Plan, Total assets ($B): 0.007635062 · Participants: 143Citizens Bank Employee Stock Ownership PlanSchreiber Foods, Inc. Employee Stock Ownership Plan, Total assets ($B): 2.652316726 · Participants: 5656Schreiber Foods, Inc. Employee Stock Ownership PlanWoodman's Employees' Profit Sharing and Stock Ownership Plan, Total assets ($B): 0.640316132 · Participants: 2608Woodman's Employees' Profit Sharing and Stock Ownership PlanKi Employee Stock Ownership Plan, Total assets ($B): 0.29452491 · Participants: 1649Ki Employee Stock Ownership PlanWausau Supply Company Employee Stock Ownership Plan, Total assets ($B): 0.292527762 · Participants: 747Wausau Supply Company Employee Stock Ownership PlanTrachte Building Systems Employee Stock Ownership Plan, Total assets ($B): 0.25846345 · Participants: 210Trachte Building Systems Employee Stock Ownership Plan
Citizens Bank Employee Stock Ownership Plan vs. nearby ESOP plans in Wisconsin, assets vs. participants
Compare Citizens Bank Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside Wisconsin, the nearest ESOP by assets is Prellwitz / Chilinski Associates, Inc. Employee Stock Ownership Plan in MA ($8M); by covered participants it is Main Industries, Inc. Employee Stock Ownership Plan in VA (143 participants). Same-state nearby plans are listed separately above.

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 Bank Employee Stock Ownership Plan assets move in 2022? ▼
Citizens Bank Employee Stock Ownership Plan edged up modestly - up 1.3% during 2022, from $8M to $8M. Reported net income was $96K.
How have Citizens Bank plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citizens Bank's sponsor-wide assets grew 30.9%, from $24M to $32M.
Which ESOP plans are similar in size to Citizens Bank Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Prellwitz / Chilinski Associates, Inc. Employee Stock Ownership Plan in MA ($8M, 75 participants).
Which ESOP plans cover a similar participant headcount to Citizens Bank Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Main Industries, Inc. Employee Stock Ownership Plan in VA (143 participants, $675K 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 390210030.

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.