401(k) · DOL Form 5500 · 2023

Citizens Bancorp Investment, Inc. 401(k) Plan

Data updated 2026-08-25

$21M
Total assets Small plan by assets
271
Participants Below avg headcount
73rd
Percentile by assets National rank
$76,375
Avg per participant Below avg balance/head
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Official DOL plan name: Citizens Bank Restated Profit Sharing Plan · Sponsored by Citizens Bancorp Investment, Inc. · Tennessee · Finance & Insurance

$21M in assets, 271 participants

Citizens Bancorp Investment, Inc.'s Citizens Bank Restated Profit Sharing Plan reported $21M in total assets and 271 participants in its 2023 DOL Form 5500 filing, ranking in the 73rd 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.

  • #5,319 in Finance & Insurance (8,869 peers)

Coverage in Tennessee

Citizens Bank Restated Profit Sharing Plan covers 271 participants in Tennessee, about 24% of the average Tennessee filer (state average ~1,126 per filing). Assets: $21M.

#5,319
in Finance & Insurance (8,869 peers)
+16.5%
assets growth YoY

Citizens Bank Restated Profit Sharing Plan's outsized position by total assets

Citizens Bank Restated Profit Sharing Plan vs every filed plan by assets

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

$20,697,568 Top 27% higher than 73% 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 Restated Profit Sharing 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 Restated Profit Sharing Plan sits mid-pack in the medium band (271 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Citizens Bank Restated Profit Sharing Plan reported net income rose from -$5M in the plan year 2022 filing to $3M in the plan year 2023 filing.
  • Citizens Bank Restated Profit Sharing Plan end-of-year assets rose from $18M in the plan year 2022 filing to $21M in the plan year 2023 filing.
  • Citizens Bank Restated Profit Sharing Plan reported participants fell from 279 in the plan year 2022 filing to 271 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 620123135 · Citizens Bancorp Investment, Inc. PY 2023 · 401(k)

Citizens Bank Restated Profit Sharing Plan · $21M · 271 · 73rd

  • TYPE $21M
  • TYPE 271
  • TYPE 73rd
  • TYPE 401(k)
  • TYPE near S. D. Ireland Companies 401(k) Plan
  • TYPE ind #5319

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 Finance & Insurance retirement plans → · Plans in Tennessee →

Citizens Bank Restated Profit Sharing Plan in the asset neighbourhood

Citizens Bank Restated Profit Sharing PlanCitizens Bank Restated Profi…$21MS. D. Ireland Companies 401(k) PlanS. D. Ireland Companies 401(…$21MSoutheast Orthopedic Specialists 401(k) Plan and TrustSoutheast Orthopedic Special…$21MGeokon, Inc. 401(k) Plan$21MAshworth Bros., Inc. Employee Savings PlanAshworth Bros., Inc. Employe…$21M
End-of-year total assets ($M) among Citizens Bank Restated Profit Sharing Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Tennessee filing particulars

Total Assets (Beginning of Year)$18M
Net Assets (End of Year)$21M
Net Income$3M
Employer EIN620123135
Plan Effective Date1964-07-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Citizens Bancorp Investment, Inc.)

Sponsor-wide plan assets over time

All Citizens Bancorp Investment, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$22M 22.32381239615727% vs 2022
2024 filing year
$16M$18M$20M$22M$24M 202220232024 $17.8M $21.7M ▲ +22.3%
Year Plans Participants Total Assets
2022 1 279 $18M
2023 1 271 $21M
2024 1 283 $22M

Nearby 401(k) Plans in Tennessee

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Citizens Bank Restated Profit Sharing Plan vs. nearby 401(k) plans in Tennessee, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000400000 -100102030 Total assets ($B) Participants Citizens Bank Restated Profit Sharing Plan, Total assets ($B): 0.020697568 · Participants: 271Citizens Bank Restated Profit Sharing PlanFedex Corporation Retirement Savings Plan, Total assets ($B): 23.88081991 · Participants: 127010Fedex Corporation Retirement Savings PlanHca 401(k) Plan, Total assets ($B): 21.53517366 · Participants: 291649Hca 401(k) PlanFederal Express Corporation Pilots Retirement Savings Plan, Total assets ($B): 4.743557391 · Participants: 5728Federal Express Corporation Pilots Retirement Savings PlanInternational Paper Company Salaried Savings Plan, Total assets ($B): 4.621886139 · Participants: 12153International Paper Company Salaried Savings PlanChs/Community Health Systems, Inc. Retirement Savings Plan, Total assets ($B): 4.517708174 · Participants: 62487Chs/Community Health Systems, Inc. Retirement Savings Plan
Citizens Bank Restated Profit Sharing Plan vs. nearby 401(k) plans in Tennessee, assets vs. participants
Compare Citizens Bank Restated Profit Sharing Plan side-by-side with 3 peers →

Citizens Bank Restated Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount

Outside Tennessee, the nearest 401(k) by assets is S. D. Ireland Companies 401(k) Plan in VT ($21M); by covered participants it is Sellen Construction Co., Inc. 401(k) and Wealthbuilder Retirement Plan in WA (271 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($21M here).

Similar participant headcount

Nearest other-state filings by covered participants (271 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 Restated Profit Sharing Plan assets move in 2023? ▼
Citizens Bank Restated Profit Sharing Plan grew sharply - up 16.5% during 2023, from $18M to $21M. Reported net income was $3M.
How have Citizens Bancorp Investment, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citizens Bancorp Investment, Inc.'s sponsor-wide assets grew 22.3%, from $18M to $22M.
Which 401(k) plans are similar in size to Citizens Bank Restated Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by assets is S. D. Ireland Companies 401(k) Plan in VT ($21M, 320 participants).
Which 401(k) plans cover a similar participant headcount to Citizens Bank Restated Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Sellen Construction Co., Inc. 401(k) and Wealthbuilder Retirement Plan in WA (271 participants, $96M 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 620123135.

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.