ESOP · DOL Form 5500 · 2023

Citizens State Bank of Loyal ESOP

Data updated 2026-08-25

$6M
Total assets Small plan by assets
40
Participants Small participant base
46th
Percentile by assets National rank
$140,178
Avg per participant Near avg balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Citizens State Bank of Loyal Stock Bonus Plan · Sponsored by Citizens State Bank of Loyal · Wisconsin · Finance & Insurance

$6M in assets, 40 participants

Citizens State Bank of Loyal's Citizens State Bank of Loyal Stock Bonus Plan reported $6M in total assets and 40 participants in its 2023 DOL Form 5500 filing, ranking in the 46th 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.

  • #2,936 in Finance & Insurance (8,869 peers)

Citizens State Bank of Loyal multi-year trail

Citizens State Bank of Loyal's plans moved +10.8% in assets from 2022 to 2024; this filing shows Citizens State Bank of Loyal Stock Bonus Plan at $6M / 40 participants.

#2,936
in Finance & Insurance (8,869 peers)
+4.2%
assets growth YoY

Citizens State Bank of Loyal Stock Bonus Plan's mid-pack asset rank among Finance & Insurance and all filers

Citizens State Bank of Loyal Stock Bonus Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$5,607,136 46th percentile higher than 46% 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 State Bank of Loyal Stock Bonus 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 State Bank of Loyal Stock Bonus Plan is a small filing (40 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Citizens State Bank of Loyal Stock Bonus Plan reported net income rose from -$1M in the plan year 2022 filing to $226K in the plan year 2023 filing.
  • Citizens State Bank of Loyal Stock Bonus Plan reported participants rose from 34 in the plan year 2022 filing to 40 in the plan year 2023 filing.
  • Citizens State Bank of Loyal Stock Bonus Plan end-of-year assets rose from $5M in the plan year 2022 filing to $6M in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 390210210 · Citizens State Bank of Loyal PY 2023 · ESOP

Citizens State Bank of Loyal Stock Bonus Plan · $6M · 40 · 46th

  • PHOTO $6M
  • PHOTO 40
  • PHOTO 46th
  • PHOTO ESOP
  • PHOTO near American Weathermakers ESOP
  • PHOTO ind #2936

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 State Bank of Loyal Stock Bonus Plan in the asset neighbourhood

Citizens State Bank of Loyal Stock Bonus PlanCitizens State Bank of Loyal…$6MAmerican Weathermakers ESOP$6MPremier Radiology Employee Stock Ownership PlanPremier Radiology Employee S…$6MEnergy Laboratories Employee Stock Ownership PlanEnergy Laboratories Employee…$6MIndustrial Spring Corporation ESOPIndustrial Spring Corporatio…$6M
End-of-year total assets ($M) among Citizens State Bank of Loyal Stock Bonus Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Citizens State Bank of Loyal multi-year asset trail

Sponsor-wide plan assets over time

All Citizens State Bank of Loyal plans reported in each filing year

Latest sponsor-wide plan assets
$6M 10.828197593758649% vs 2022
2024 filing year
$5.2M$5.4M$5.6M$5.8M$6M$6.2M 202220232024 $5.38M $5.96M ▲ +10.8%
Year Plans Participants Total Assets
2022 1 34 $5M
2023 1 40 $6M
2024 1 37 $6M

Citizens State Bank of Loyal filing trail (2023)

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$6M
Net Income$226K
Employer EIN390210210
Plan Effective Date1961-12-04
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Wisconsin

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

Citizens State Bank of Loyal Stock Bonus Plan vs. nearby ESOP plans in Wisconsin, assets vs. participants Scatter plot of 6 data points. -200002000400060008000 -101234 Total assets ($B) Participants Citizens State Bank of Loyal Stock Bonus Plan, Total assets ($B): 0.005607136 · Participants: 40Citizens State Bank of Loyal Stock Bonus PlanSchreiber Foods, Inc. Employee Stock Ownership Plan, Total assets ($B): 3.551413763 · Participants: 6108Schreiber Foods, Inc. Employee Stock Ownership PlanWoodman's Employees' Profit Sharing and Stock Ownership Plan, Total assets ($B): 0.700244908 · Participants: 2837Woodman's Employees' Profit Sharing and Stock Ownership PlanKi Employee Stock Ownership Plan, Total assets ($B): 0.511365241 · Participants: 1624Ki Employee Stock Ownership PlanTrachte Building Systems Employee Stock Ownership Plan, Total assets ($B): 0.331023295 · Participants: 228Trachte Building Systems Employee Stock Ownership PlanWausau Supply Company Employee Stock Ownership Plan, Total assets ($B): 0.31506565 · Participants: 808Wausau Supply Company Employee Stock Ownership Plan
Citizens State Bank of Loyal Stock Bonus Plan vs. nearby ESOP plans in Wisconsin, assets vs. participants
Compare Citizens State Bank of Loyal Stock Bonus Plan side-by-side with 3 peers →

Citizens State Bank of Loyal Stock Bonus Plan's out-of-state ESOP peers by assets and headcount

Outside Wisconsin, the nearest ESOP by assets is American Weathermakers ESOP in IL ($6M); by covered participants it is Churchville Fire Equipment Corp. Employee Stock Ownership Plan in NY (40 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (40 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 State Bank of Loyal Stock Bonus Plan assets move in 2023? ▼
Citizens State Bank of Loyal Stock Bonus Plan edged up modestly - up 4.2% during 2023, from $5M to $6M. Reported net income was $226K.
How have Citizens State Bank of Loyal plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citizens State Bank of Loyal's sponsor-wide assets grew 10.8%, from $5M to $6M.
Which ESOP plans are similar in size to Citizens State Bank of Loyal Stock Bonus Plan? ▼
Among ESOP plans in other states, the closest by assets is American Weathermakers ESOP in IL ($6M, 42 participants).
Which ESOP plans cover a similar participant headcount to Citizens State Bank of Loyal Stock Bonus Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Churchville Fire Equipment Corp. Employee Stock Ownership Plan in NY (40 participants, $2M 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 390210210.

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.