ESOP · DOL Form 5500 · 2023

Citizens Bank ESOP

Data updated 2026-08-25

$8M
Total assets Small plan by assets
152
Participants Small participant base
55th
Percentile by assets National rank
$54,475
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, 152 participants

Citizens Bank's Citizens Bank Employee Stock Ownership Plan reported $8M in total assets and 152 participants in its 2023 DOL Form 5500 filing, ranking in the 55th 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.

  • #3,496 in Finance & Insurance (8,869 peers)

Coverage in Wisconsin

Citizens Bank Employee Stock Ownership Plan covers 152 participants in Wisconsin, about 27% of the average Wisconsin filer (state average ~563 per filing). Assets: $8M.

#3,496
in Finance & Insurance (8,869 peers)
+8.4%
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 2023 · DOL Form 5500

$8,280,224 Top 45% higher than 55% 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 Bank Employee Stock Ownership Plan among mid-size filed plans by headcount

Plan-year 2023 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 (152 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Citizens Bank Employee Stock Ownership Plan reported net income rose from $96K in the plan year 2022 filing to $645K in the plan year 2023 filing.
  • Citizens Bank Employee Stock Ownership Plan end-of-year assets rose from $8M in the plan year 2022 filing to $8M in the plan year 2023 filing.
  • Citizens Bank Employee Stock Ownership Plan reported participants rose from 143 in the plan year 2022 filing to 152 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 390210030 · Citizens Bank PY 2023 · ESOP

Citizens Bank Employee Stock Ownership Plan · $8M · 152 · 55th

  • PHOTO $8M
  • IND 152
  • EOY 55th
  • 5500 ESOP
  • ASSETS near Hyperlogistics Group, Inc. Employee Stock Ownership Plan
  • PCT ind #3496

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

Hometown Bancorp of Alabama, Inc. Employee Stock Ownership PlanHometown Bancorp of Alabama,…$8MCitizens Bank Employee Stock Ownership PlanCitizens Bank Employee Stock…$8MHyperlogistics Group, Inc. Employee Stock Ownership PlanHyperlogistics Group, Inc. E…$8MCondor Capital Management Employee Stock Ownership PlanCondor Capital Management Em…$8MIndustrial Resources, Inc. Employee Stock Ownership PlanIndustrial Resources, Inc. E…$8M
End-of-year total assets ($M) among Citizens Bank Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Wisconsin filing particulars

Total Assets (Beginning of Year)$8M
Net Assets (End of Year)$8M
Net Income$645K
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. -200002000400060008000 -101234 Total assets ($B) Participants Citizens Bank Employee Stock Ownership Plan, Total assets ($B): 0.008280224 · Participants: 152Citizens Bank Employee Stock Ownership 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 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 Hyperlogistics Group, Inc. Employee Stock Ownership Plan in OH ($8M); by covered participants it is Ameri-Force, Inc. Employee Stock Ownership Plan in FL (152 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (152 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 Bank Employee Stock Ownership Plan assets move in 2023? ▼
Citizens Bank Employee Stock Ownership Plan grew at a solid clip - up 8.4% during 2023, from $8M to $8M. Reported net income was $645K.
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 Hyperlogistics Group, Inc. Employee Stock Ownership Plan in OH ($8M, 61 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 Ameri-Force, Inc. Employee Stock Ownership Plan in FL (152 participants, $7M 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 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.