401(k) · DOL Form 5500 · 2023

First State Bank of the Southeast, Inc. 401(k) Plan

Data updated 2026-08-25

$9M
Total assets Small plan by assets
79
Participants Small participant base
56th
Percentile by assets National rank
$111,656
Avg per participant Below avg balance/head
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Official DOL plan name: First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan · Sponsored by First State Bank of the Southeast, Inc. · Kentucky · Finance & Insurance

$9M in assets, 79 participants

First State Bank of the Southeast, Inc.'s First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan reported $9M in total assets and 79 participants in its 2023 DOL Form 5500 filing, ranking in the 56th 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.

  • #3,611 in Finance & Insurance (8,869 peers)

First State Bank of the Southeast, Inc. multi-year trail

First State Bank of the Southeast, Inc.'s plans moved +12.9% in assets from 2022 to 2024; this filing shows First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan at $9M / 79 participants.

#3,611
in Finance & Insurance (8,869 peers)
+16.8%
assets growth YoY

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan's mid-pack asset rank among Finance & Insurance and all filers

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan vs every filed plan by assets

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

$8,820,798 Top 44% higher than 56% 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

First State Bank of the Southeast, Inc. 401(k) Profit Sharing 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. First State Bank of the Southeast, Inc. 401(k) Profit Sharing 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

  • First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan reported net income rose from -$1M in the plan year 2022 filing to $1M in the plan year 2023 filing.
  • First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan end-of-year assets rose from $8M in the plan year 2022 filing to $9M in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 610192880 · First State Bank of the Southeast, Inc. PY 2023 · 401(k)

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan · $9M · 79 · 56th

  • EOY $9M
  • EOY 79
  • EOY 56th
  • EOY 401(k)
  • EOY near E3 Co Profit Sharing and Salary Deferral Plan
  • EOY ind #3611

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 Kentucky →

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan in the asset neighbourhood

First State Bank of the Southeast, Inc. 401(k) Profit Sharing PlanFirst State Bank of the Sout…$9ME3 Co Profit Sharing and Salary Deferral PlanE3 Co Profit Sharing and Sal…$9MMuncy Homes, Inc. 401(k) Plan$9MHfr Group, LLC 401(k) Plan$9MUsg Services, LLC 401(k) Profit Sharing PlanUsg Services, LLC 401(k) Pro…$9M
End-of-year total assets ($M) among First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

First State Bank of the Southeast, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All First State Bank of the Southeast, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$9M 12.923452569247157% vs 2022
2024 filing year
$7M$7.5M$8M$8.5M$9M 202220232024 $7.55M $8.53M ▲ +13.0%
Year Plans Participants Total Assets
2022 1 79 $8M
2023 1 79 $9M
2024 1 75 $9M

First State Bank of the Southeast, Inc. filing trail (2023)

Total Assets (Beginning of Year)$8M
Net Assets (End of Year)$9M
Net Income$1M
Employer EIN610192880
Plan Effective Date1982-01-01
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Kentucky

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

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Kentucky, assets vs. participants Scatter plot of 6 data points. -20000020000400006000080000100000 -20246810 Total assets ($B) Participants First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan, Total assets ($B): 0.008820798 · Participants: 79First State Bank of the Southeast, Inc. 401(k) Profit Sharing PlanCommonspirit Health 401(k) Retirement Savings Plan, Total assets ($B): 7.871320063 · Participants: 86688Commonspirit Health 401(k) Retirement Savings PlanHumana Retirement Savings Plan, Total assets ($B): 7.374962984 · Participants: 45938Humana Retirement Savings PlanUPS/Ipa 401(k) Savings Plan, Total assets ($B): 1.324958147 · Participants: 3159UPS/Ipa 401(k) Savings PlanScionhealth 401(k) Plan, Total assets ($B): 1.221134526 · Participants: 33226Scionhealth 401(k) PlanLexmark Savings Plan, Total assets ($B): 1.205127047 · Participants: 1968Lexmark Savings Plan
First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Kentucky, assets vs. participants
Compare First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan side-by-side with 3 peers →

First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount

Outside Kentucky, the nearest 401(k) by assets is E3 Co Profit Sharing and Salary Deferral Plan in WA ($9M); 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.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($9M here).

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 First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan assets move in 2023? ▼
First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan grew sharply - up 16.8% during 2023, from $8M to $9M. Reported net income was $1M.
How have First State Bank of the Southeast, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), First State Bank of the Southeast, Inc.'s sponsor-wide assets grew 12.9%, from $8M to $9M.
Which 401(k) plans are similar in size to First State Bank of the Southeast, Inc. 401(k) Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by assets is E3 Co Profit Sharing and Salary Deferral Plan in WA ($9M, 166 participants).
Which 401(k) plans cover a similar participant headcount to First State Bank of the Southeast, Inc. 401(k) Profit Sharing 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 610192880.

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.