401(k) · DOL Form 5500 · 2024
The Citizens Bank 401(k) Plan
Data updated 2026-08-25
- $28M
- Total assets Below avg plan size
- 244
- Participants Below avg headcount
- 76th
- Percentile by assets National rank
- $113,689
- Avg per participant Below avg balance/head
Official DOL plan name: The Citizens Bank Ksop Plan · Sponsored by The Citizens Bank · South Carolina · Finance & Insurance
$28M in assets, 244 participants
The Citizens Bank's The Citizens Bank Ksop Plan reported $28M in total assets and 244 participants in its 2024 DOL Form 5500 filing, ranking in the 76th 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.
- #5,384 in Finance & Insurance (8,549 peers)
Where The Citizens Bank Ksop Plan sits by assets
The Citizens Bank Ksop Plan sits in the top quartile of all filed plans by assets, $28M for 244 participants (~$113,689/participant), up 11.2% in 2024.
- #5,384
- in Finance & Insurance (8,549 peers)
- +11.2%
- assets growth YoY
- 0.3×
- vs typical plan assets (national mean)
The Citizens Bank Ksop Plan's outsized position by total assets
The Citizens Bank Ksop Plan vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$27,740,230 Top 24% higher than 76% 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
The Citizens Bank Ksop 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. The Citizens Bank Ksop Plan sits mid-pack in the medium band (244 participants).
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- The Citizens Bank Ksop Plan reported participants rose from 177 in the plan year 2023 filing to 244 in the plan year 2024 filing.
- The Citizens Bank Ksop Plan reported net income fell from $4M in the plan year 2023 filing to $3M in the plan year 2024 filing.
- The Citizens Bank Ksop Plan end-of-year assets rose from $25M in the plan year 2023 filing to $28M in the plan year 2024 filing.
Form 5500 schedule snapshot
Filing strip 570874845 · The Citizens Bank PY 2024 · 401(k)
The Citizens Bank Ksop Plan · $28M · 244 · 76th
- BOOK $28M
- VS-ST 244
- BOY 76th
- SCH 401(k)
- EBSA near Nongshim America, Inc. 401(k) Plan
- PART ind #5384
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 Finance & Insurance retirement plans → · Plans in South Carolina →
The Citizens Bank Ksop Plan in the asset neighbourhood
Scale-class filing particulars (2024)
| Total Assets (Beginning of Year) | $25M |
|---|---|
| Net Assets (End of Year) | $28M |
| Net Income | $3M |
| Employer EIN | 570874845 |
| Plan Effective Date | 1972-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (The Citizens Bank)
Sponsor-wide plan assets over time
All The Citizens Bank plans reported in each filing year
- Latest sponsor-wide plan assets
- $28M 29.86055507577352% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 185 | $21M |
| 2023 | 1 | 177 | $25M |
| 2024 | 1 | 244 | $28M |
Nearby 401(k) Plans in South Carolina
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Michelin 401(k) Savings Plan $4.5B · 15,095
- The Savannah River Nuclear Solutions, LLC Defined Contribution Plan $2.8B · 9,296
- Sonoco Retirement & Savings Plan $1.7B · 11,813
- Blue Cross Blue Shield of Sc Employee Savings and Salary Reduction Plan $1.5B · 11,878
- The Milliken Retirement Plan $1.4B · 5,733
The Citizens Bank Ksop Plan's out-of-state 401(k) peers by assets and headcount
Outside South Carolina, the nearest 401(k) by assets is Nongshim America, Inc. 401(k) Plan in CA ($28M); by covered participants it is Cansortium Holdings 401(k) Plan in FL (244 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($28M here).
- Nongshim America, Inc. 401(k) Plan (CA) $28M · 675
- Just Born, Inc. Savings & Investment Plan (Hourly) (PA) $28M · 461
- Burkes Mechanical, Inc. 401(k) Plan (AL) $28M · 592
- Ejot Atf, LP Wellness & Savings Plan (IL) $28M · 352
Similar participant headcount
Nearest other-state filings by covered participants (244 participants); asset peers above are excluded.
- Cansortium Holdings 401(k) Plan (FL) 244 · 0 off
- Envision Aesc US, LLC 401(k) Plan (TN) 244 · 0 off
- D & D Gear, Inc. 401(k) Profit Sharing Plan (CA) 244 · 0 off
- Peoples Mortgage 401(k) Plan (AZ) 244 · 0 off
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.