ESOP · DOL Form 5500 · 2023

Tampa Bay Banking Company ESOP

Data updated 2026-08-25

$16M
Total assets Small plan by assets
283
Participants Below avg headcount
68th
Percentile by assets National rank
$56,423
Avg per participant Low balance/head
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Official DOL plan name: Tampa Bay Banking Company Employee Stock Ownership Plan · Sponsored by Tampa Bay Banking Company · Florida · Finance & Insurance

$16M in assets, 283 participants

Tampa Bay Banking Company's Tampa Bay Banking Company Employee Stock Ownership Plan reported $16M in total assets and 283 participants in its 2023 DOL Form 5500 filing, ranking in the 68th 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.

  • #4,782 in Finance & Insurance (8,869 peers)

Coverage in Florida

Tampa Bay Banking Company Employee Stock Ownership Plan covers 283 participants in Florida, about 45% of the average Florida filer (state average ~628 per filing). Assets: $16M.

#4,782
in Finance & Insurance (8,869 peers)
-24.9%
assets change YoY

The plan reported a net loss of $5M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Tampa Bay Banking Company Employee Stock Ownership Plan's outsized position by total assets

Tampa Bay Banking Company Employee Stock Ownership Plan vs every filed plan by assets

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

$15,967,698 Top 32% higher than 68% 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

Tampa Bay Banking Company 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. Tampa Bay Banking Company Employee Stock Ownership Plan sits mid-pack in the medium band (283 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Tampa Bay Banking Company Employee Stock Ownership Plan reported net income fell from $2M in the plan year 2022 filing to -$5M in the plan year 2023 filing.
  • Tampa Bay Banking Company Employee Stock Ownership Plan end-of-year assets fell from $21M in the plan year 2022 filing to $16M in the plan year 2023 filing.
  • Tampa Bay Banking Company Employee Stock Ownership Plan reported participants rose from 266 in the plan year 2022 filing to 283 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 592775258 · Tampa Bay Banking Company PY 2023 · ESOP

Tampa Bay Banking Company Employee Stock Ownership Plan · $16M · 283 · 68th

  • PHOTO $16M
  • IND 283
  • EOY 68th
  • 5500 ESOP
  • ASSETS near Technical Associates of Georgia Employee Stock Ownership Plan
  • PCT ind #4782

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 Florida →

Tampa Bay Banking Company Employee Stock Ownership Plan in the asset neighbourhood

Esl Power Systems, Inc. Employee Stock Ownership PlanEsl Power Systems, Inc. Empl…$16MMckinney Communications Corporation Employee Stock Ownership PlanMckinney Communications Corp…$16MTampa Bay Banking Company Employee Stock Ownership PlanTampa Bay Banking Company Em…$16MTechnical Associates of Georgia Employee Stock Ownership PlanTechnical Associates of Geor…$16MKai Hawaii, Inc. Employee Stock Ownership PlanKai Hawaii, Inc. Employee St…$16M
End-of-year total assets ($M) among Tampa Bay Banking Company Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Florida filing particulars

Total Assets (Beginning of Year)$21M
Net Assets (End of Year)$16M
Net Income-$5M
Employer EIN592775258
Plan Effective Date1982-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Tampa Bay Banking Company)

Sponsor-wide plan assets over time

All Tampa Bay Banking Company plans reported in each filing year

Latest sponsor-wide plan assets
$49M 8.055091988315507% vs 2022
2024 filing year
$44M$46M$48M$50M 202220232024 $45.8M $49.5M ▲ +8.1%
Year Plans Participants Total Assets
2022 2 535 $46M
2023 2 560 $45M
2024 2 579 $49M

Nearby ESOP Plans in Florida

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

Tampa Bay Banking Company Employee Stock Ownership Plan vs. nearby ESOP plans in Florida, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -5051015 Total assets ($B) Participants Tampa Bay Banking Company Employee Stock Ownership Plan, Total assets ($B): 0.015967698 · Participants: 283Tampa Bay Banking Company Employee Stock Ownership PlanPublix Super Markets, Inc. Employee Stock Ownership Plan & Trust, Total assets ($B): 11.810430673 · Participants: 141229Publix Super Markets, Inc. Employee Stock Ownership Plan & TrustRaymond James Financial, Inc. & Affiliates Employee Stock Ownership Plan, Total assets ($B): 0.836004639 · Participants: 15500Raymond James Financial, Inc. & Affiliates Employee Stock Ownership PlanRsr Employee Stock Ownership Plan, Total assets ($B): 0.390019755 · Participants: 382Rsr Employee Stock Ownership PlanSummit Companies Holdings, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.367604547 · Participants: 233Summit Companies Holdings, Inc. Employee Stock Ownership PlanThirty Fifteen Employee Stock Ownership Plan, Total assets ($B): 0.324400117 · Participants: 5365Thirty Fifteen Employee Stock Ownership Plan
Tampa Bay Banking Company Employee Stock Ownership Plan vs. nearby ESOP plans in Florida, assets vs. participants
Compare Tampa Bay Banking Company Employee Stock Ownership Plan side-by-side with 3 peers →

Tampa Bay Banking Company Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Florida, the nearest ESOP by assets is Technical Associates of Georgia Employee Stock Ownership Plan in GA ($16M); by covered participants it is Nldm Employee Stock Ownership Plan in CA (283 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (283 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 Tampa Bay Banking Company Employee Stock Ownership Plan assets move in 2023? ▼
Tampa Bay Banking Company Employee Stock Ownership Plan declined sharply - down 24.9% during 2023, from $21M to $16M. Reported net income was -$5M.
How have Tampa Bay Banking Company plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Tampa Bay Banking Company's sponsor-wide assets grew 8.1%, from $46M to $49M.
Which ESOP plans are similar in size to Tampa Bay Banking Company Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Technical Associates of Georgia Employee Stock Ownership Plan in GA ($16M, 160 participants).
Which ESOP plans cover a similar participant headcount to Tampa Bay Banking Company Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Nldm Employee Stock Ownership Plan in CA (283 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 592775258.

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.