ESOP · DOL Form 5500 · 2023

Citi, Inc. ESOP

Data updated 2026-08-25

$7M
Total assets Small plan by assets
49
Participants Small participant base
50th
Percentile by assets National rank
$136,759
Avg per participant Near avg balance/head
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Official DOL plan name: Citi, Inc. Employee Stock Ownership Plan · Sponsored by Citi, Inc. · North Carolina · Manufacturing

$7M in assets, 49 participants

Citi, Inc.'s Citi, Inc. Employee Stock Ownership Plan reported $7M in total assets and 49 participants in its 2023 DOL Form 5500 filing, ranking in the 50th 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.

  • #6,381 in Manufacturing (18,722 peers)

Citi, Inc. multi-year trail

Citi, Inc.'s plans moved +330.3% in assets from 2022 to 2024; this filing shows Citi, Inc. Employee Stock Ownership Plan at $7M / 49 participants.

#6,381
in Manufacturing (18,722 peers)
+102.3%
assets growth YoY

Citi, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Manufacturing and all filers

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

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

$6,701,212 Top 50% higher than 50% 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

Citi, Inc. Employee Stock Ownership 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. Citi, Inc. Employee Stock Ownership Plan is a small filing (49 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Citi, Inc. Employee Stock Ownership Plan reported net income rose from -$5M in the plan year 2022 filing to $4M in the plan year 2023 filing.
  • Citi, Inc. Employee Stock Ownership Plan end-of-year assets rose from $3M in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Citi, Inc. Employee Stock Ownership Plan reported participants rose from 48 in the plan year 2022 filing to 49 in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 561928771 · Citi, Inc. PY 2023 · ESOP

Citi, Inc. Employee Stock Ownership Plan · $7M · 49 · 50th

  • TYPE $7M
  • TYPE 49
  • TYPE 50th
  • TYPE ESOP
  • TYPE near Crystal Heating & Cooling Service, Inc. Employee Stock Ownership Plan
  • TYPE ind #6381

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 North Carolina →

Citi, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Electracom Supply, Inc. Employee Stock Ownership PlanElectracom Supply, Inc. Empl…$7MCrescent Industries Employee Stock Ownership PlanCrescent Industries Employee…$7MCiti, Inc. Employee Stock Ownership PlanCiti, Inc. Employee Stock Ow…$7MCrystal Heating & Cooling Service, Inc. Employee Stock Ownership PlanCrystal Heating & Cooling Se…$7MKjt Group, Inc. Employee Stock Ownership PlanKjt Group, Inc. Employee Sto…$7M
End-of-year total assets ($M) among Citi, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Citi, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Citi, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$14M 330.3498732343354% vs 2022
2024 filing year
$0M$5M$10M$15M$20M 202220232024 $3.31M $14.3M ▲ +330.8%
Year Plans Participants Total Assets
2022 1 48 $3M
2023 1 49 $7M
2024 1 52 $14M

Citi, Inc. filing trail (2023)

Total Assets (Beginning of Year)$3M
Net Assets (End of Year)-$968K
Net Income$4M
Employer EIN561928771
Plan Effective Date2022-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in North Carolina

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

Citi, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -500050010001500 -50050100150200 Total assets ($M) Participants Citi, Inc. Employee Stock Ownership Plan, Total assets ($M): 6.701212 · Participants: 49Citi, Inc. Employee Stock Ownership PlanColumbia Forest Products, Inc. Employee Stock Ownership Plan and Trust, Total assets ($M): 181.705477 · Participants: 1330Columbia Forest Products, Inc. Employee Stock Ownership Plan and TrustEcmd, Inc. Employee Stock Ownership Plan, Total assets ($M): 131.739406 · Participants: 922Ecmd, Inc. Employee Stock Ownership PlanPrecision Walls, Inc. Employee Stock Ownership Plan, Total assets ($M): 111.490037 · Participants: 1028Precision Walls, Inc. Employee Stock Ownership PlanRobert E. Mason & Associates, Inc. Employee Stock Ownership Plan, Total assets ($M): 102.100516 · Participants: 273Robert E. Mason & Associates, Inc. Employee Stock Ownership PlanState Utility Contractors, Inc. Employee Stock Ownership Plan, Total assets ($M): 85.875992 · Participants: 144State Utility Contractors, Inc. Employee Stock Ownership Plan
Citi, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in North Carolina, assets vs. participants
Compare Citi, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside North Carolina, the nearest ESOP by assets is Crystal Heating & Cooling Service, Inc. Employee Stock Ownership Plan in MO ($7M); by covered participants it is Csb Bancshares Inc Amended Employee Stock Ownership Plan in KS (49 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (49 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 Citi, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Citi, Inc. Employee Stock Ownership Plan surged - up 102.3% during 2023, from $3M to $7M. Reported net income was $4M.
How have Citi, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citi, Inc.'s sponsor-wide assets grew 330.3%, from $3M to $14M.
Which ESOP plans are similar in size to Citi, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Crystal Heating & Cooling Service, Inc. Employee Stock Ownership Plan in MO ($7M, 28 participants).
Which ESOP plans cover a similar participant headcount to Citi, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Csb Bancshares Inc Amended Employee Stock Ownership Plan in KS (49 participants, $9M 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 561928771.

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.