401(k) · DOL Form 5500 · 2023
Citizens Bank and Trust 401(k) Plan
Data updated 2026-08-25
- $12M
- Total assets Small plan by assets
- 147
- Participants Small participant base
- 62nd
- Percentile by assets National rank
- $79,977
- Avg per participant Below avg balance/head
Official DOL plan name: Citizens Bank and Trust 401(k) Plan · Sponsored by Citizens Bank and Trust · Alabama · Finance & Insurance
$12M in assets, 147 participants
Citizens Bank and Trust's Citizens Bank and Trust 401(k) Plan reported $12M in total assets and 147 participants in its 2023 DOL Form 5500 filing, ranking in the 62nd 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.
- #4,167 in Finance & Insurance (8,869 peers)
Coverage in Alabama
Citizens Bank and Trust 401(k) Plan covers 147 participants in Alabama, about 41% of the average Alabama filer (state average ~360 per filing). Assets: $12M.
- #4,167
- in Finance & Insurance (8,869 peers)
- +20.7%
- assets growth YoY
Citizens Bank and Trust 401(k) Plan's mid-pack asset rank among Finance & Insurance and all filers
Citizens Bank and Trust 401(k) Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$11,756,680 Top 38% higher than 62% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
Citizens Bank and Trust 401(k) 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 and Trust 401(k) Plan sits mid-pack in the medium band (147 participants).
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Citizens Bank and Trust 401(k) Plan reported net income rose from -$1M in the plan year 2022 filing to $2M in the plan year 2023 filing.
- Citizens Bank and Trust 401(k) Plan end-of-year assets rose from $10M in the plan year 2022 filing to $12M in the plan year 2023 filing.
- Citizens Bank and Trust 401(k) Plan reported participants rose from 132 in the plan year 2022 filing to 147 in the plan year 2023 filing.
DOL schedule card
Filing strip 431994736 · Citizens Bank and Trust PY 2023 · 401(k)
Citizens Bank and Trust 401(k) Plan · $12M · 147 · 62nd
- NET $12M
- NET 147
- NET 62nd
- NET 401(k)
- NET near Reid Outpatient Surgery and Endoscopy 401(k) Plan
- NET ind #4167
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 Alabama →
Citizens Bank and Trust 401(k) Plan in the asset neighbourhood
Alabama filing particulars
| Total Assets (Beginning of Year) | $10M |
|---|---|
| Net Assets (End of Year) | $12M |
| Net Income | $2M |
| Employer EIN | 431994736 |
| Plan Effective Date | 2006-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Citizens Bank and Trust)
Sponsor-wide plan assets over time
All Citizens Bank and Trust plans reported in each filing year
- Latest sponsor-wide plan assets
- $13M 36.513747003889705% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 132 | $10M |
| 2023 | 1 | 147 | $12M |
| 2024 | 1 | 156 | $13M |
Nearby 401(k) Plans in Alabama
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Regions Financial Corporation 401(k) Plan $2.9B · 20,733
- Encompass Health Corporation 401(k) Retirement Plan $1.5B · 24,565
- Hexagon Employee Retirement Savings Plan $1.5B · 4,618
- Vulcan 401(k) Plan $1.4B · 9,487
- Mercedes-Benz U.S. International, Inc. Retirement and Savings Plan $1.1B · N/A
Citizens Bank and Trust 401(k) Plan's out-of-state 401(k) peers by assets and headcount
Outside Alabama, the nearest 401(k) by assets is Reid Outpatient Surgery and Endoscopy 401(k) Plan in IN ($12M); by covered participants it is Chalmers Development Corporation Dba Spire Integrated Solutions 401(k) Plan in NE (147 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($12M here).
Similar participant headcount
Nearest other-state filings by covered participants (147 participants); asset peers above are excluded.
- Chalmers Development Corporation Dba Spire Integrated Solutions 401(k) Plan (NE) 147 · 0 off
- Live Well Financial Inc. 401(k) Profit Sharing Plan & Trust (DE) 147 · 0 off
- Gary Thompson Agency, Inc. Safe Harbor 401(k) Profit Sharing Plan (NE) 147 · 0 off
- Orlando's Enterprises, Inc. 401(k) Retirement Plan (TX) 147 · 0 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.