401(k) · DOL Form 5500 · 2023

Lee Bank 401(k) Plan

Data updated 2026-08-25

$16M
Total assets Small plan by assets
79
Participants Small participant base
69th
Percentile by assets National rank
$204,123
Avg per participant Above avg balance/head
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Official DOL plan name: Lee Bank 401(k) Plan · Sponsored by Lee Bank · Massachusetts · Finance & Insurance

$16M in assets, 79 participants

Lee Bank's Lee Bank 401(k) Plan reported $16M in total assets and 79 participants in its 2023 DOL Form 5500 filing, ranking in the 69th 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.

  • #4,800 in Finance & Insurance (8,869 peers)

Lee Bank multi-year trail

Lee Bank's plans moved +41.4% in assets from 2022 to 2024; this filing shows Lee Bank 401(k) Plan at $16M / 79 participants.

#4,800
in Finance & Insurance (8,869 peers)
+22.0%
assets growth YoY

Lee Bank 401(k) Plan's outsized position by total assets

Lee Bank 401(k) Plan vs every filed plan by assets

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

$16,125,701 Top 31% higher than 69% 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

Lee Bank 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. Lee Bank 401(k) Plan is a small filing (79 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Lee Bank 401(k) Plan reported net income rose from -$6M in the plan year 2022 filing to $3M in the plan year 2023 filing.
  • Lee Bank 401(k) Plan end-of-year assets rose from $13M in the plan year 2022 filing to $16M in the plan year 2023 filing.
  • Lee Bank 401(k) Plan reported participants fell from 83 in the plan year 2022 filing to 79 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 043158399 · Lee Bank PY 2023 · 401(k)

Lee Bank 401(k) Plan · $16M · 79 · 69th

  • EOY $16M
  • 5500 79
  • ASSETS 69th
  • PCT 401(k)
  • EIN near The Diesel Equipment Company, Inc. Savings Plan and Trust
  • RANK ind #4800

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 Massachusetts →

Lee Bank 401(k) Plan in the asset neighbourhood

Lee Bank 401(k) Plan$16MThe Diesel Equipment Company, Inc. Savings Plan and TrustThe Diesel Equipment Company…$16MWallick & Volk, Inc. 401(k) Profit Sharing Plan and TrustWallick & Volk, Inc. 401(k) …$16MMeeder Investment Management, Inc. 401(k) Profit Sharing PlanMeeder Investment Management…$16MShannondell Retirement Savings PlanShannondell Retirement Savin…$16M
End-of-year total assets ($M) among Lee Bank 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Lee Bank multi-year asset trail

Sponsor-wide plan assets over time

All Lee Bank plans reported in each filing year

Latest sponsor-wide plan assets
$24M 41.43191245563748% vs 2022
2024 filing year
$15M$20M$25M$30M 202220232024 $17.2M $24.4M ▲ +41.4%
Year Plans Participants Total Assets
2022 2 94 $17M
2023 2 89 $21M
2024 2 136 $24M

Lee Bank filing trail (2023)

Total Assets (Beginning of Year)$13M
Net Assets (End of Year)$16M
Net Income$3M
Employer EIN043158399
Plan Effective Date1995-01-01
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Massachusetts

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

Lee Bank 401(k) Plan vs. nearby 401(k) plans in Massachusetts, assets vs. participants Scatter plot of 6 data points. -20000020000400006000080000 -10010203040 Total assets ($B) Participants Lee Bank 401(k) Plan, Total assets ($B): 0.016125701 · Participants: 79Lee Bank 401(k) PlanFidelity Retirement Savings Plan, Total assets ($B): 28.649852331 · Participants: 62289Fidelity Retirement Savings PlanLiberty Mutual 401(k) Plan, Total assets ($B): 10.556596852 · Participants: 37052Liberty Mutual 401(k) PlanMassachusetts Institute of Technology Supplemental 401(k) Plan, Total assets ($B): 6.829912863 · Participants: 14094Massachusetts Institute of Technology Supplemental 401(k) PlanBoston Scientific Corporation 401(k) Retirement Savings Plan, Total assets ($B): 5.786107181 · Participants: 19881Boston Scientific Corporation 401(k) Retirement Savings PlanPhilips North America 401(k) Plan, Total assets ($B): 5.779286156 · Participants: 19120Philips North America 401(k) Plan
Lee Bank 401(k) Plan vs. nearby 401(k) plans in Massachusetts, assets vs. participants
Compare Lee Bank 401(k) Plan side-by-side with 3 peers →

Lee Bank 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Massachusetts, the nearest 401(k) by assets is The Diesel Equipment Company, Inc. Savings Plan and Trust in AL ($16M); by covered participants it is Heart of America Beverage Company, LLC 401(k) Plan in MO (79 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (79 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 Lee Bank 401(k) Plan assets move in 2023? ▼
Lee Bank 401(k) Plan grew sharply - up 22.0% during 2023, from $13M to $16M. Reported net income was $3M.
How have Lee Bank plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Lee Bank's sponsor-wide assets grew 41.4%, from $17M to $24M.
Which 401(k) plans are similar in size to Lee Bank 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is The Diesel Equipment Company, Inc. Savings Plan and Trust in AL ($16M, 365 participants).
Which 401(k) plans cover a similar participant headcount to Lee Bank 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Heart of America Beverage Company, LLC 401(k) Plan in MO (79 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 043158399.

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.