401(k) · DOL Form 5500 · 2024
Citizens Tri-County Bank 401(k) Plan
Data updated 2026-08-25
- $25M
- Total assets Small plan by assets
- 335
- Participants Below avg headcount
- 74th
- Percentile by assets National rank
- $73,895
- Avg per participant Below avg balance/head
Official DOL plan name: Citizens Tri-County Bank Safe Harbor 401(k) Plan · Sponsored by Citizens Tri-County Bank · Tennessee · Finance & Insurance
$25M in assets, 335 participants
Citizens Tri-County Bank's Citizens Tri-County Bank Safe Harbor 401(k) Plan reported $25M in total assets and 335 participants in its 2024 DOL Form 5500 filing, ranking in the 74th 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.
- #5,155 in Finance & Insurance (8,549 peers)
Coverage in Tennessee
Citizens Tri-County Bank Safe Harbor 401(k) Plan covers 335 participants in Tennessee, about 30% of the average Tennessee filer (state average ~1,126 per filing). Assets: $25M.
- #5,155
- in Finance & Insurance (8,549 peers)
- +10.8%
- assets growth YoY
Citizens Tri-County Bank Safe Harbor 401(k) Plan's outsized position by total assets
Citizens Tri-County Bank Safe Harbor 401(k) Plan vs every filed plan by assets
End-of-year total assets · plan year 2024 · DOL Form 5500
$24,754,877 Top 26% higher than 74% 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
Citizens Tri-County Bank Safe Harbor 401(k) 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. Citizens Tri-County Bank Safe Harbor 401(k) Plan sits mid-pack in the medium band (335 participants).
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Citizens Tri-County Bank Safe Harbor 401(k) Plan reported participants rose from 273 in the plan year 2023 filing to 335 in the plan year 2024 filing.
- Citizens Tri-County Bank Safe Harbor 401(k) Plan reported net income fell from $3M in the plan year 2023 filing to $2M in the plan year 2024 filing.
- Citizens Tri-County Bank Safe Harbor 401(k) Plan end-of-year assets rose from $22M in the plan year 2023 filing to $25M in the plan year 2024 filing.
DOL schedule card
Filing strip 620875633 · Citizens Tri-County Bank PY 2024 · 401(k)
Citizens Tri-County Bank Safe Harbor 401(k) Plan · $25M · 335 · 74th
- SCH $25M
- EBSA 335
- PART 74th
- TYPE 401(k)
- NET near Vbfa Bna Employee Stock Ownership 401(k) Plan
- BOOK ind #5155
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 Tennessee →
Citizens Tri-County Bank Safe Harbor 401(k) Plan in the asset neighbourhood
Tennessee filing particulars
| Total Assets (Beginning of Year) | $22M |
|---|---|
| Net Assets (End of Year) | $25M |
| Net Income | $2M |
| Employer EIN | 620875633 |
| Plan Effective Date | 2000-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Citizens Tri-County Bank)
Sponsor-wide plan assets over time
All Citizens Tri-County Bank plans reported in each filing year
- Latest sponsor-wide plan assets
- $25M 26.314087624296% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 272 | $20M |
| 2023 | 1 | 273 | $22M |
| 2024 | 1 | 335 | $25M |
Nearby 401(k) Plans in Tennessee
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Fedex Corporation Retirement Savings Plan $25.4B · 113,079
- Hca 401(k) Plan $23.8B · 307,086
- Federal Express Corporation Pilots Retirement Savings Plan $5.3B · 5,830
- International Paper Company Salaried Savings Plan $5.0B · 12,564
- Chs/Community Health Systems, Inc. Retirement Savings Plan $4.8B · 59,441
Citizens Tri-County Bank Safe Harbor 401(k) Plan's out-of-state 401(k) peers by assets and headcount
Outside Tennessee, the nearest 401(k) by assets is Vbfa Bna Employee Stock Ownership 401(k) Plan in UT ($25M); by covered participants it is Enstar (US) Inc. 401(k) Plan in FL (335 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($25M here).
- Vbfa Bna Employee Stock Ownership 401(k) Plan (UT) $25M · N/A
- Cust-O-Fab 401(k) Plan (OK) $25M · 1,272
- Thetford LLC 401(k) Profit Sharing Plan (MI) $25M · 227
- Thorson Baker & Associates, Inc. Profit Sharing Plan and Trust (OH) $25M · 118
Similar participant headcount
Nearest other-state filings by covered participants (335 participants); asset peers above are excluded.
- Enstar (US) Inc. 401(k) Plan (FL) 335 · 0 off
- Merchants Mutual Capital Accumulation Plan (NY) 335 · 0 off
- Los Alamos Technical Associates, Inc. 401(k) and Profit Sharing Plan (NM) 335 · 0 off
- Life360, Inc. 401(k) Plan (CA) 335 · 0 off
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.