ESOP · DOL Form 5500 · 2024
Tri-County Bank ESOP
Data updated 2026-08-25
- $11M
- Total assets Small plan by assets
- 69
- Participants Small participant base
- 58th
- Percentile by assets National rank
- $163,739
- Avg per participant Above avg balance/head
Official DOL plan name: Tri-County Bank Employee Stock Ownership Plan · Sponsored by Tri-County Bank · Michigan · Finance & Insurance
$11M in assets, 69 participants
Tri-County Bank's Tri-County Bank Employee Stock Ownership Plan reported $11M in total assets and 69 participants in its 2024 DOL Form 5500 filing, ranking in the 58th 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.
- #3,615 in Finance & Insurance (8,549 peers)
Tri-County Bank multi-year trail
Tri-County Bank's plans moved +11.8% in assets from 2022 to 2024; this filing shows Tri-County Bank Employee Stock Ownership Plan at $11M / 69 participants.
- #3,615
- in Finance & Insurance (8,549 peers)
- +11.7%
- assets growth YoY
Tri-County Bank Employee Stock Ownership Plan's mid-pack asset rank among Finance & Insurance and all filers
Tri-County Bank Employee Stock Ownership Plan vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$11,297,978 Top 42% higher than 58% of 123,620 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2024
Tri-County Bank Employee Stock Ownership Plan among smaller filed plans by headcount
Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Tri-County Bank Employee Stock Ownership Plan is a small filing (69 participants) on this national headcount ladder.
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Tri-County Bank Employee Stock Ownership Plan reported net income rose from $10K in the plan year 2023 filing to $1M in the plan year 2024 filing.
- Tri-County Bank Employee Stock Ownership Plan end-of-year assets rose from $10M in the plan year 2023 filing to $11M in the plan year 2024 filing.
- Tri-County Bank Employee Stock Ownership Plan reported participants fell from 70 in the plan year 2023 filing to 69 in the plan year 2024 filing.
DOL schedule card
Filing strip 380377226 · Tri-County Bank PY 2024 · ESOP
Tri-County Bank Employee Stock Ownership Plan · $11M · 69 · 58th
- EIN $11M
- RANK 69
- PHOTO 58th
- IND ESOP
- EOY near Southwest Automated Security Inc Employee Stock Ownership Plan
- 5500 ind #3615
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 Michigan →
Tri-County Bank Employee Stock Ownership Plan in the asset neighbourhood
Tri-County Bank multi-year asset trail
Sponsor-wide plan assets over time
All Tri-County Bank plans reported in each filing year
- Latest sponsor-wide plan assets
- $11M 11.781935952526323% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 65 | $10M |
| 2023 | 1 | 70 | $10M |
| 2024 | 1 | 69 | $11M |
Tri-County Bank filing trail (2024)
| Total Assets (Beginning of Year) | $10M |
|---|---|
| Net Assets (End of Year) | $11M |
| Net Income | $1M |
| Employer EIN | 380377226 |
| Plan Effective Date | 1986-01-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in Michigan
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Mcnaughton-Mckay Electric Company Employee Stock Ownership Plan $1.6B · 1,780
- The Kendall Group Employee Stock Ownership Plan $900M · 1,936
- Project Worldwide, Inc. Employee Stock Ownership Plan $453M · 1,284
- Motor City Electric Co. Employee Stock Ownership Plan $410M · 218
- Lee Contracting, Inc. Employee Stock Ownership Plan $250M · 565
Tri-County Bank Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount
Outside Michigan, the nearest ESOP by assets is Southwest Automated Security Inc Employee Stock Ownership Plan in TX ($11M); by covered participants it is R. C. Lurie Company, Inc. Employee Stock Ownership Plan in AZ (69 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($11M here).
Similar participant headcount
Nearest other-state filings by covered participants (69 participants); asset peers above are excluded.
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.