ESOP · DOL Form 5500 · 2024
SMARTBANK ESOP
Data updated 2026-08-25
- $39K
- Total assets Small plan by assets
- N/A
- Participants Small participant base
- 3rd
- Percentile by assets National rank
Official DOL plan name: Jo Ann Rains Employee Stock Ownership Plan · Sponsored by SMARTBANK · Tennessee · Finance & Insurance
$39K in assets, N/A participants
SMARTBANK's Jo Ann Rains Employee Stock Ownership Plan reported $39K in total assets and N/A participants in its 2024 DOL Form 5500 filing, ranking in the 3rd 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.
- #158 in Finance & Insurance (8,549 peers)
SMARTBANK multi-year trail
SMARTBANK's plans moved +43.5% in assets from 2022 to 2024; this filing shows Jo Ann Rains Employee Stock Ownership Plan at $39K / N/A participants.
- #158
- in Finance & Insurance (8,549 peers)
- +16.6%
- assets growth YoY
Jo Ann Rains Employee Stock Ownership Plan among the smaller filed plans by assets
Jo Ann Rains Employee Stock Ownership Plan vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$38,524 3rd percentile higher than 3% 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.
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Jo Ann Rains Employee Stock Ownership Plan reported net income rose from -$18K in the plan year 2023 filing to $5K in the plan year 2024 filing.
- Jo Ann Rains Employee Stock Ownership Plan end-of-year assets rose from $33K in the plan year 2023 filing to $39K in the plan year 2024 filing.
DOL schedule card
Filing strip 204091629 · SMARTBANK PY 2024 · ESOP
Jo Ann Rains Employee Stock Ownership Plan · $39K · N/A · 3rd
- PART $39K
- PART N/A
- PART 3rd
- PART ESOP
- PART near Semel Snow Interior Design, Inc. Employee Stock Ownership Plan and Trust
- PART ind #158
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 →
Jo Ann Rains Employee Stock Ownership Plan in the asset neighbourhood
SMARTBANK multi-year asset trail
Sponsor-wide plan assets over time
All SMARTBANK plans reported in each filing year
- Latest sponsor-wide plan assets
- $57M 43.527139094055265% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 2 | 650 | $40M |
| 2023 | 2 | 592 | $48M |
| 2024 | 2 | 587 | $57M |
SMARTBANK filing trail (2024)
| Total Assets (Beginning of Year) | $33K |
|---|---|
| Net Assets (End of Year) | $39K |
| Net Income | $5K |
| Employer EIN | 204091629 |
| Plan Effective Date | 2008-01-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in Tennessee
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Barr Brands International Amended and Restated Employee Stock Ownership Plan $470M · 403
- Zander Group Holdings, Inc. Employee Stock Ownership Plan $247M · 201
- National Health Corp Leveraged Employee Stock Ownership Plan $168M · 1,385
- 3ls, Inc. Employee Stock Ownership Plan $143M · 515
- Smith Seckman Reid, Inc. Employee Stock Ownership Plan $116M · 507
Jo Ann Rains Employee Stock Ownership Plan's closest out-of-state ESOP peers by assets
Outside Tennessee, the nearest ESOP by end-of-year assets is Semel Snow Interior Design, Inc. Employee Stock Ownership Plan and Trust in IL at $39K (this filing: $39K).
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($39K here).
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.