401(k) · DOL Form 5500 · 2023

Citizens Commerce Bancshares, Inc. 401(k) Plan

Data updated 2026-08-25

$8M
Total assets Small plan by assets
57
Participants Small participant base
53rd
Percentile by assets National rank
$134,553
Avg per participant Near 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

$8M in assets, 57 participants

Citizens Commerce Bancshares, Inc.'s Citizens Commerce Bancshares Inc 401(k) Plan reported $8M in total assets and 57 participants in its 2023 DOL Form 5500 filing, ranking in the 53rd 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.

  • #385 in Management of Enterprises (1,137 peers)

Citizens Commerce Bancshares, Inc. multi-year trail

Citizens Commerce Bancshares, Inc.'s plans moved +35.2% in assets from 2022 to 2024; this filing shows Citizens Commerce Bancshares Inc 401(k) Plan at $8M / 57 participants.

#385
in Management of Enterprises (1,137 peers)
+21.5%
assets growth YoY

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 2023 · DOL Form 5500

$7,669,531 Top 47% higher than 53% of 127,068 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 2023

Citizens Commerce Bancshares Inc 401(k) Plan among smaller filed plans by headcount

Plan-year 2023 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 (57 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Citizens Commerce Bancshares Inc 401(k) Plan reported net income rose from -$826K in the plan year 2022 filing to $1M in the plan year 2023 filing.
  • Citizens Commerce Bancshares Inc 401(k) Plan end-of-year assets rose from $6M in the plan year 2022 filing to $8M in the plan year 2023 filing.
  • Citizens Commerce Bancshares Inc 401(k) Plan reported participants fell from 67 in the plan year 2022 filing to 57 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 611330772 · Citizens Commerce Bancshares, Inc. PY 2023 · 401(k)

Citizens Commerce Bancshares Inc 401(k) Plan · $8M · 57 · 53rd

  • EBSA $8M
  • PART 57
  • TYPE 53rd
  • NET 401(k)
  • BOOK near Sound Generations Retirement Plan
  • VS-ST ind #385

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…$8MSound Generations Retirement PlanSound Generations Retirement…$8MGoodwill Industries of Upstate/Midlands South Carolina, Inc. 401(k) PlanGoodwill Industries of Upsta…$8MGrid Dynamics International Inc 401(k) Profit Sharing Plan & TrustGrid Dynamics International …$8MCentral Staff Services, Inc. 401(k) Savings PlanCentral Staff Services, Inc.…$8M
End-of-year total assets ($M) among Citizens Commerce Bancshares Inc 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Citizens Commerce Bancshares, Inc. multi-year asset trail

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

Citizens Commerce Bancshares, Inc. filing trail (2023)

Total Assets (Beginning of Year)$6M
Net Assets (End of Year)$8M
Net Income$1M
Employer EIN611330772
Plan Effective Date1997-01-01
Filing StatusFILING RECEIVED

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 -20246810 Total assets ($B) Participants Citizens Commerce Bancshares Inc 401(k) Plan, Total assets ($B): 0.007669531 · Participants: 57Citizens Commerce Bancshares Inc 401(k) PlanCommonspirit Health 401(k) Retirement Savings Plan, Total assets ($B): 7.871320063 · Participants: 86688Commonspirit Health 401(k) Retirement Savings PlanHumana Retirement Savings Plan, Total assets ($B): 7.374962984 · Participants: 45938Humana Retirement Savings PlanUPS/Ipa 401(k) Savings Plan, Total assets ($B): 1.324958147 · Participants: 3159UPS/Ipa 401(k) Savings PlanScionhealth 401(k) Plan, Total assets ($B): 1.221134526 · Participants: 33226Scionhealth 401(k) PlanLexmark Savings Plan, Total assets ($B): 1.205127047 · Participants: 1968Lexmark Savings 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 Sound Generations Retirement Plan in WA ($8M); by covered participants it is The Herjavec Group Corp 401(k) Plan in CA (57 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (57 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. 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 2023? ▼
Citizens Commerce Bancshares Inc 401(k) Plan grew sharply - up 21.5% during 2023, from $6M to $8M. Reported net income was $1M.
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 Sound Generations Retirement Plan in WA ($8M, 180 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 The Herjavec Group Corp 401(k) Plan in CA (57 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

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.