ESOP · DOL Form 5500 · 2023

Moscow Bancshares, Inc. ESOP

Data updated 2026-08-25

$5M
Total assets Small plan by assets
168
Participants Small participant base
43rd
Percentile by assets National rank
$28,544
Avg per participant Low balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Moscow Bancshares, Inc. Employee Stock Ownership Plan · Sponsored by Moscow Bancshares, Inc. · Tennessee · Finance & Insurance

$5M in assets, 168 participants

Moscow Bancshares, Inc.'s Moscow Bancshares, Inc. Employee Stock Ownership Plan reported $5M in total assets and 168 participants in its 2023 DOL Form 5500 filing, ranking in the 43rd 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.

  • #2,720 in Finance & Insurance (8,869 peers)

Coverage in Tennessee

Moscow Bancshares, Inc. Employee Stock Ownership Plan covers 168 participants in Tennessee, about 15% of the average Tennessee filer (state average ~1,126 per filing). Assets: $5M.

#2,720
in Finance & Insurance (8,869 peers)
+4.2%
assets growth YoY

Moscow Bancshares, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Finance & Insurance and all filers

Moscow Bancshares, Inc. Employee Stock Ownership Plan vs every filed plan by assets

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

$4,795,324 43rd percentile higher than 43% 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

Moscow Bancshares, Inc. 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. Moscow Bancshares, Inc. Employee Stock Ownership Plan sits mid-pack in the medium band (168 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Moscow Bancshares, Inc. Employee Stock Ownership Plan reported net income fell from $299K in the plan year 2022 filing to $195K in the plan year 2023 filing.
  • Moscow Bancshares, Inc. Employee Stock Ownership Plan reported participants rose from 157 in the plan year 2022 filing to 168 in the plan year 2023 filing.
  • Moscow Bancshares, Inc. Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2022 filing to $5M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 621218198 · Moscow Bancshares, Inc. PY 2023 · ESOP

Moscow Bancshares, Inc. Employee Stock Ownership Plan · $5M · 168 · 43rd

  • ASSETS $5M
  • PCT 168
  • EIN 43rd
  • RANK ESOP
  • PHOTO near Nec. Inc. Employee Stock Ownership Plan
  • IND ind #2720

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 Tennessee →

Moscow Bancshares, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Moscow Bancshares, Inc. Employee Stock Ownership PlanMoscow Bancshares, Inc. Empl…$5MNec. Inc. Employee Stock Ownership PlanNec. Inc. Employee Stock Own…$5MFeather & Fur Animal Hospital, Inc. ESOPFeather & Fur Animal Hospita…$5MRichwood Meat Company, Inc. Employee Stock Ownership PlanRichwood Meat Company, Inc. …$5MSooner Southwest Bankshares, Inc. Employee Stock Ownership PlanSooner Southwest Bankshares,…$5M
End-of-year total assets ($M) among Moscow Bancshares, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Tennessee filing particulars

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$5M
Net Income$195K
Employer EIN621218198
Plan Effective Date2006-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Moscow Bancshares, Inc.)

Sponsor-wide plan assets over time

All Moscow Bancshares, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$5M 12.086754694364936% vs 2022
2024 filing year
$4.4M$4.6M$4.8M$5M$5.2M$5.4M 202220232024 $4.6M $5.16M ▲ +12.2%
Year Plans Participants Total Assets
2022 1 157 $5M
2023 1 168 $5M
2024 1 175 $5M

Nearby ESOP Plans in Tennessee

Peer ESOP plans, same state, same plan type, ranked by total assets.

Moscow Bancshares, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Tennessee, assets vs. participants Scatter plot of 6 data points. 0500100015002000 -1000100200300400500 Total assets ($M) Participants Moscow Bancshares, Inc. Employee Stock Ownership Plan, Total assets ($M): 4.795324 · Participants: 168Moscow Bancshares, Inc. Employee Stock Ownership PlanBarr Brands International Amended and Restated Employee Stock Ownership Plan, Total assets ($M): 426.710102 · Participants: 401Barr Brands International Amended and Restated Employee Stock Ownership PlanZander Group Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 221.11771 · Participants: 190Zander Group Holdings, Inc. Employee Stock Ownership PlanNational Health Corp Leveraged Employee Stock Ownership Plan, Total assets ($M): 144.306423 · Participants: 1470National Health Corp Leveraged Employee Stock Ownership Plan3ls, Inc. Employee Stock Ownership Plan, Total assets ($M): 133.506002 · Participants: 4243ls, Inc. Employee Stock Ownership PlanSmith Seckman Reid, Inc. Employee Stock Ownership Plan, Total assets ($M): 99.459001 · Participants: 483Smith Seckman Reid, Inc. Employee Stock Ownership Plan
Moscow Bancshares, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Tennessee, assets vs. participants
Compare Moscow Bancshares, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Moscow Bancshares, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Tennessee, the nearest ESOP by assets is Nec. Inc. Employee Stock Ownership Plan in IA ($5M); by covered participants it is Kitware, Inc. Employee Ownership Plan in NY (168 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (168 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 Moscow Bancshares, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Moscow Bancshares, Inc. Employee Stock Ownership Plan edged up modestly - up 4.2% during 2023, from $5M to $5M. Reported net income was $195K.
How have Moscow Bancshares, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Moscow Bancshares, Inc.'s sponsor-wide assets grew 12.1%, from $5M to $5M.
Which ESOP plans are similar in size to Moscow Bancshares, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Nec. Inc. Employee Stock Ownership Plan in IA ($5M, 14 participants).
Which ESOP plans cover a similar participant headcount to Moscow Bancshares, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Kitware, Inc. Employee Ownership Plan in NY (168 participants, $15M 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 621218198.

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.