ESOP · DOL Form 5500 · 2024

Moscow Bancshares, Inc. ESOP

Data updated 2026-08-25

$5M
Total assets Small plan by assets
175
Participants Small participant base
42nd
Percentile by assets National rank
$29,464
Avg per participant Low balance/head
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Official DOL plan name: Moscow Bancshares, Inc. Employee Stock Ownership Plan · Sponsored by Moscow Bancshares, Inc. · Tennessee · Finance & Insurance

$5M in assets, 175 participants

Moscow Bancshares, Inc.'s Moscow Bancshares, Inc. Employee Stock Ownership Plan reported $5M in total assets and 175 participants in its 2024 DOL Form 5500 filing, ranking in the 42nd 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.

  • #2,452 in Finance & Insurance (8,549 peers)

Coverage in Tennessee

Moscow Bancshares, Inc. Employee Stock Ownership Plan covers 175 participants in Tennessee, about 16% of the average Tennessee filer (state average ~1,126 per filing). Assets: $5M.

#2,452
in Finance & Insurance (8,549 peers)
+7.5%
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 2024 · DOL Form 5500

$5,156,151 42nd percentile higher than 42% of 123,620 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 2024

Moscow Bancshares, Inc. Employee Stock Ownership Plan among mid-size filed plans by headcount

Plan-year 2024 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 (175 participants).

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Moscow Bancshares, Inc. Employee Stock Ownership Plan reported net income rose from $195K in the plan year 2023 filing to $361K in the plan year 2024 filing.
  • Moscow Bancshares, Inc. Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2023 filing to $5M in the plan year 2024 filing.
  • Moscow Bancshares, Inc. Employee Stock Ownership Plan reported participants rose from 168 in the plan year 2023 filing to 175 in the plan year 2024 filing.

See the national 2023→2024 release diff →

Published 5500 schedule card

Filing strip 621218198 · Moscow Bancshares, Inc. PY 2024 · ESOP

Moscow Bancshares, Inc. Employee Stock Ownership Plan · $5M · 175 · 42nd

  • 5500 $5M
  • ASSETS 175
  • PCT 42nd
  • EIN ESOP
  • RANK near Dmb Corporation, Inc. ESOP
  • PHOTO ind #2452

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

Jhh Central Management Services, Pbc Employee Stock Ownership PlanJhh Central Management Servi…$5MFhsi Employee Stock Ownership PlanFhsi Employee Stock Ownershi…$5MMoscow Bancshares, Inc. Employee Stock Ownership PlanMoscow Bancshares, Inc. Empl…$5MDmb Corporation, Inc. ESOP$5MConsolidated Graphics Group, Inc. Employee Stock Ownership Plan and TrustConsolidated Graphics Group,…$5M
End-of-year total assets ($M) among Moscow Bancshares, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2024.

Tennessee filing particulars

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$5M
Net Income$361K
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. 050010001500 -2000200400600 Total assets ($M) Participants Moscow Bancshares, Inc. Employee Stock Ownership Plan, Total assets ($M): 5.156151 · Participants: 175Moscow Bancshares, Inc. Employee Stock Ownership PlanBarr Brands International Amended and Restated Employee Stock Ownership Plan, Total assets ($M): 470.413823 · Participants: 403Barr Brands International Amended and Restated Employee Stock Ownership PlanZander Group Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 247.006343 · Participants: 201Zander Group Holdings, Inc. Employee Stock Ownership PlanNational Health Corp Leveraged Employee Stock Ownership Plan, Total assets ($M): 168.305927 · Participants: 1385National Health Corp Leveraged Employee Stock Ownership Plan3ls, Inc. Employee Stock Ownership Plan, Total assets ($M): 143.44577 · Participants: 5153ls, Inc. Employee Stock Ownership PlanSmith Seckman Reid, Inc. Employee Stock Ownership Plan, Total assets ($M): 116.245191 · Participants: 507Smith 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 Dmb Corporation, Inc. ESOP in WI ($5M); by covered participants it is Merus Employee Stock Ownership Plan and Trust Agreement in OH (175 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (175 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.

Frequently Asked Questions

How did Moscow Bancshares, Inc. Employee Stock Ownership Plan assets move in 2024? ▼
Moscow Bancshares, Inc. Employee Stock Ownership Plan grew at a solid clip - up 7.5% during 2024, from $5M to $5M. Reported net income was $361K.
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 Dmb Corporation, Inc. ESOP in WI ($5M, 44 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 Merus Employee Stock Ownership Plan and Trust Agreement in OH (175 participants, $102M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2024.

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.