401(k) · DOL Form 5500 · 2024

Citizens Commerce Bancshares, Inc. 401(k) Plan

Data updated 2026-08-25

$9M
Total assets Small plan by assets: N/A
Participants Small participant base: 52nd
Percentile by assets National rank

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Official DOL plan name: Citizens Commerce Bancshares Inc 401(k) Plan · Sponsored by Citizens Commerce Bancshares, Inc. · Kentucky · Management of Enterprises

$9M in assets, N/A participants

Citizens Commerce Bancshares, Inc.'s Citizens Commerce Bancshares Inc 401(k) Plan reported $9M in total assets and N/A participants in its 2024 DOL Form 5500 filing, ranking in the 52nd 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.

#420 in Management of Enterprises (1,133 peers)

Citizens Commerce Bancshares, Inc. multi-year trail

Citizens Commerce Bancshares, Inc.'s plans moved +35.2% in assets from 2022 to 2024; this filing shows Citizens Commerce Bancshares Inc 401(k) Plan at $9M / N/A participants.

#420
in Management of Enterprises (1,133 peers): +11.3%
assets growth YoY

Citizens Commerce Bancshares Inc 401(k) Plan's mid-pack asset rank among Management of Enterprises and all filers

Citizens Commerce Bancshares Inc 401(k) Plan vs every filed plan by assets

End-of-year total assets · plan year 2024 · DOL Form 5500

$8,533,166 Top 48% higher than 52% 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

Filed plans by participant headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets.

Micro (1-10) 33,766 filings (27%) Small (11-100) 26,107 filings (21%) Medium (101-1,000) 54,251 filings (43%) Large (1,001-10,000) 10,349 filings (8%) Mega (10,000+) 1,399 filings (1%)

Citizens Commerce Bancshares Inc 401(k) Plan reported participants fell from 57 in the plan year 2023 filing to N/A in the plan year 2024 filing.
Citizens Commerce Bancshares Inc 401(k) Plan reported net income fell from $1M in the plan year 2023 filing to $864K in the plan year 2024 filing.
Citizens Commerce Bancshares Inc 401(k) Plan end-of-year assets rose from $8M in the plan year 2023 filing to $9M in the plan year 2024 filing.

See the national 2023→2024 release diff →

EBSA filing schedule strip

Filing strip 611330772 · Citizens Commerce Bancshares, Inc. PY 2024 · 401(k)

Citizens Commerce Bancshares Inc 401(k) Plan · $9M · N/A · 52nd

EBSA $9M
PART N/A
TYPE 52nd
NET 401(k)
BOOK near Neomantra 401(k) Trust
VS-ST ind #420

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 Management of Enterprises retirement plans → · Plans in Kentucky →

End-of-year total assets ($M) among Citizens Commerce Bancshares Inc 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

Citizens Commerce Bancshares, Inc. multi-year asset trail

Latest sponsor-wide plan assets: $9M 35.242068737476885% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	2	133	$6M
2023	2	114	$8M
2024	2	55	$9M

Citizens Commerce Bancshares, Inc. filing trail (2024)

Total Assets (Beginning of Year)	$8M
Net Assets (End of Year)	$9M
Net Income	$864K
Employer EIN	611330772
Plan Effective Date	1997-01-01
Filing Status	FILING RECEIVED

Nearby 401(k) Plans in Kentucky

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

Citizens Commerce Bancshares Inc 401(k) Plan vs. nearby 401(k) plans in Kentucky, assets vs. participants

Commonspirit Health 401(k) Retirement Savings Plan $8.8B · 90,345
Humana Retirement Savings Plan $7.7B · 45,706
UPS/Ipa 401(k) Savings Plan $1.5B · 3,064
Scionhealth 401(k) Plan $1.3B · 23,753
Lexmark Savings Plan $1.2B · 1,919

Compare Citizens Commerce Bancshares Inc 401(k) Plan side-by-side with 3 peers →

Citizens Commerce Bancshares Inc 401(k) Plan's closest out-of-state 401(k) peers by assets

Outside Kentucky, the nearest 401(k) by end-of-year assets is Neomantra 401(k) Trust in CT at $9M (this filing: $9M).

Closest by plan assets

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

Neomantra 401(k) Trust (CT) $9M · 3
Texas Scenic Company, Inc. 401(k) Plan (TX) $9M · 170
Nm Management 401(k) Plan (VA) $9M · 123
Aquarius Water Conditioning 401(k) Plan (MN) $9M · 253

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 Citizens Commerce Bancshares Inc 401(k) Plan assets move in 2024? ▼

Citizens Commerce Bancshares Inc 401(k) Plan grew at a solid clip - up 11.3% during 2024, from $8M to $9M. Reported net income was $864K.

How have Citizens Commerce Bancshares, Inc. plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Citizens Commerce Bancshares, Inc.'s sponsor-wide assets grew 35.2%, from $6M to $9M.

Which 401(k) plans are similar in size to Citizens Commerce Bancshares Inc 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by assets is Neomantra 401(k) Trust in CT ($9M, 3 participants).

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 611330772.