401(k) · DOL Form 5500 · 2023

Sutton Bank 401(k) Plan

Data updated 2026-08-25

$83M
Total assets Below avg plan size
158
Participants Small participant base
90th
Percentile by assets National rank
$523,126
Avg per participant High balance/head
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Official DOL plan name: Sutton Bank Employee Stock Ownership & 401(k) Plan · Sponsored by Sutton Bank · Ohio · Finance & Insurance

$83M in assets, 158 participants

Sutton Bank's Sutton Bank Employee Stock Ownership & 401(k) Plan reported $83M in total assets and 158 participants in its 2023 DOL Form 5500 filing, ranking in the 90th 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.

  • #7,494 in Finance & Insurance (8,869 peers)

Coverage in Ohio

Sutton Bank Employee Stock Ownership & 401(k) Plan covers 158 participants in Ohio, about 21% of the average Ohio filer (state average ~765 per filing). Assets: $83M.

#7,494
in Finance & Insurance (8,869 peers)
+30.0%
assets growth YoY
0.8×
vs typical plan assets (national mean)

Sutton Bank Employee Stock Ownership & 401(k) Plan's outsized position by total assets

Sutton Bank Employee Stock Ownership & 401(k) Plan vs every filed plan by assets

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

$82,653,969 Top 10% higher than 90% 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

Sutton Bank Employee Stock Ownership & 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. Sutton Bank Employee Stock Ownership & 401(k) Plan sits mid-pack in the medium band (158 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Sutton Bank Employee Stock Ownership & 401(k) Plan reported net income rose from $6M in the plan year 2022 filing to $19M in the plan year 2023 filing.
  • Sutton Bank Employee Stock Ownership & 401(k) Plan end-of-year assets rose from $64M in the plan year 2022 filing to $83M in the plan year 2023 filing.
  • Sutton Bank Employee Stock Ownership & 401(k) Plan reported participants rose from 124 in the plan year 2022 filing to 158 in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 344369660 · Sutton Bank PY 2023 · 401(k)

Sutton Bank Employee Stock Ownership & 401(k) Plan · $83M · 158 · 90th

  • PART $83M
  • TYPE 158
  • NET 90th
  • BOOK 401(k)
  • VS-ST near Chapman Automotive Group 401(k) Plan and Trust
  • BOY ind #7494

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 Ohio →

Sutton Bank Employee Stock Ownership & 401(k) Plan in the asset neighbourhood

Hx5, LLC 401(k) Profit Sharing PlanHx5, LLC 401(k) Profit Shari…$83MSutton Bank Employee Stock Ownership & 401(k) PlanSutton Bank Employee Stock O…$83MChapman Automotive Group 401(k) Plan and TrustChapman Automotive Group 401…$83MHolley Performance Products, Inc Retirement Accumulation PlanHolley Performance Products,…$83MH.O. Penn 401(k) & Profit Sharing Plan and TrustH.O. Penn 401(k) & Profit Sh…$83M
End-of-year total assets ($M) among Sutton Bank Employee Stock Ownership & 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Ohio filing particulars

Total Assets (Beginning of Year)$64M
Net Assets (End of Year)$83M
Net Income$19M
Employer EIN344369660
Plan Effective Date1986-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Sutton Bank)

Sponsor-wide plan assets over time

All Sutton Bank plans reported in each filing year

Latest sponsor-wide plan assets
$90M 41.04692864425966% vs 2022
2024 filing year
$60M$70M$80M$90M$100M 202220232024 $63.6M $89.7M ▲ +41.1%
Year Plans Participants Total Assets
2022 1 124 $64M
2023 1 158 $83M
2024 1 178 $90M

Nearby 401(k) Plans in Ohio

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

Sutton Bank Employee Stock Ownership & 401(k) Plan vs. nearby 401(k) plans in Ohio, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -50510152025 Total assets ($B) Participants Sutton Bank Employee Stock Ownership & 401(k) Plan, Total assets ($B): 0.082653969 · Participants: 158Sutton Bank Employee Stock Ownership & 401(k) PlanGE Retirement Savings Plan, Total assets ($B): 19.485469047 · Participants: 59766GE Retirement Savings PlanThe Sherwin-Williams Company 401(k) Plan, Total assets ($B): 10.12932701 · Participants: 47362The Sherwin-Williams Company 401(k) PlanThe Progressive 401(k) Plan, Total assets ($B): 9.225573063 · Participants: 56176The Progressive 401(k) PlanThe Kroger Co. 401(k) Retirement Savings Account Plan, Total assets ($B): 8.445085 · Participants: 129769The Kroger Co. 401(k) Retirement Savings Account PlanNationwide Savings Plan, Total assets ($B): 7.618883027 · Participants: 24715Nationwide Savings Plan
Sutton Bank Employee Stock Ownership & 401(k) Plan vs. nearby 401(k) plans in Ohio, assets vs. participants
Compare Sutton Bank Employee Stock Ownership & 401(k) Plan side-by-side with 3 peers →

Sutton Bank Employee Stock Ownership & 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Ohio, the nearest 401(k) by assets is Chapman Automotive Group 401(k) Plan and Trust in AZ ($83M); by covered participants it is Harbinder S Brar Md Inc 401(k) Profit Sharing Plan & Trust in CA (158 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (158 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 Sutton Bank Employee Stock Ownership & 401(k) Plan assets move in 2023? ▼
Sutton Bank Employee Stock Ownership & 401(k) Plan grew sharply - up 30.0% during 2023, from $64M to $83M. Reported net income was $19M.
How have Sutton Bank plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Sutton Bank's sponsor-wide assets grew 41.0%, from $64M to $90M.
Where does Sutton Bank Employee Stock Ownership & 401(k) Plan rank by assets among Form 5500 filers? ▼
Sutton Bank Employee Stock Ownership & 401(k) Plan ranks in the 90th percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (in the top 10% of all filed plans by assets).
Which 401(k) plans are similar in size to Sutton Bank Employee Stock Ownership & 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Chapman Automotive Group 401(k) Plan and Trust in AZ ($83M, 1,822 participants).
Which 401(k) plans cover a similar participant headcount to Sutton Bank Employee Stock Ownership & 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Harbinder S Brar Md Inc 401(k) Profit Sharing Plan & Trust in CA (158 participants, $650K 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 344369660.

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.