401(k) · DOL Form 5500 · 2024

Citizens Bancorp Investment, Inc. 401(k) Plan

Data updated 2026-08-25

$22M
Total assets Small plan by assets
283
Participants Below avg headcount
72nd
Percentile by assets National rank
$76,761
Avg per participant Below avg balance/head
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Official DOL plan name: Citizens Bank Restated Profit Sharing Plan · Sponsored by Citizens Bancorp Investment, Inc. · Tennessee · Finance & Insurance

$22M in assets, 283 participants

Citizens Bancorp Investment, Inc.'s Citizens Bank Restated Profit Sharing Plan reported $22M in total assets and 283 participants in its 2024 DOL Form 5500 filing, ranking in the 72nd 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.

  • #4,898 in Finance & Insurance (8,549 peers)

Coverage in Tennessee

Citizens Bank Restated Profit Sharing Plan covers 283 participants in Tennessee, about 25% of the average Tennessee filer (state average ~1,126 per filing). Assets: $22M.

#4,898
in Finance & Insurance (8,549 peers)
+5.0%
assets growth YoY

Citizens Bank Restated Profit Sharing Plan's outsized position by total assets

Citizens Bank Restated Profit Sharing Plan vs every filed plan by assets

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

$21,723,273 Top 28% higher than 72% 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

Citizens Bank Restated Profit Sharing 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 Bank Restated Profit Sharing Plan sits mid-pack in the medium band (283 participants).

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Citizens Bank Restated Profit Sharing Plan reported net income fell from $3M in the plan year 2023 filing to $1M in the plan year 2024 filing.
  • Citizens Bank Restated Profit Sharing Plan end-of-year assets rose from $21M in the plan year 2023 filing to $22M in the plan year 2024 filing.
  • Citizens Bank Restated Profit Sharing Plan reported participants rose from 271 in the plan year 2023 filing to 283 in the plan year 2024 filing.

See the national 2023→2024 release diff →

DOL schedule card

Filing strip 620123135 · Citizens Bancorp Investment, Inc. PY 2024 · 401(k)

Citizens Bank Restated Profit Sharing Plan · $22M · 283 · 72nd

  • SCH $22M
  • SCH 283
  • SCH 72nd
  • SCH 401(k)
  • SCH near Alan Ritchey, Inc. Employee Profit Sharing Plan
  • SCH ind #4898

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 Bank Restated Profit Sharing Plan in the asset neighbourhood

Imco General Construction Davis-Bacon 401(k) PlanImco General Construction Da…$22MCitizens Bank Restated Profit Sharing PlanCitizens Bank Restated Profi…$22MAlan Ritchey, Inc. Employee Profit Sharing PlanAlan Ritchey, Inc. Employee …$22MChiampou Travis Besaw & Kershner LLP 401(k) PlanChiampou Travis Besaw & Kers…$22MFrederick Primary Care Associates, PA Retirement PlanFrederick Primary Care Assoc…$22M
End-of-year total assets ($M) among Citizens Bank Restated Profit Sharing Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

Tennessee filing particulars

Total Assets (Beginning of Year)$21M
Net Assets (End of Year)$22M
Net Income$1M
Employer EIN620123135
Plan Effective Date1964-07-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Citizens Bancorp Investment, Inc.)

Sponsor-wide plan assets over time

All Citizens Bancorp Investment, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$22M 22.32381239615727% vs 2022
2024 filing year
$16M$18M$20M$22M$24M 202220232024 $17.8M $21.7M ▲ +22.3%
Year Plans Participants Total Assets
2022 1 279 $18M
2023 1 271 $21M
2024 1 283 $22M

Nearby 401(k) Plans in Tennessee

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

Citizens Bank Restated Profit Sharing Plan vs. nearby 401(k) plans in Tennessee, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000400000 -100102030 Total assets ($B) Participants Citizens Bank Restated Profit Sharing Plan, Total assets ($B): 0.021723273 · Participants: 283Citizens Bank Restated Profit Sharing PlanFedex Corporation Retirement Savings Plan, Total assets ($B): 25.378065969 · Participants: 113079Fedex Corporation Retirement Savings PlanHca 401(k) Plan, Total assets ($B): 23.821303026 · Participants: 307086Hca 401(k) PlanFederal Express Corporation Pilots Retirement Savings Plan, Total assets ($B): 5.306930367 · Participants: 5830Federal Express Corporation Pilots Retirement Savings PlanInternational Paper Company Salaried Savings Plan, Total assets ($B): 4.993858777 · Participants: 12564International Paper Company Salaried Savings PlanChs/Community Health Systems, Inc. Retirement Savings Plan, Total assets ($B): 4.778242011 · Participants: 59441Chs/Community Health Systems, Inc. Retirement Savings Plan
Citizens Bank Restated Profit Sharing Plan vs. nearby 401(k) plans in Tennessee, assets vs. participants
Compare Citizens Bank Restated Profit Sharing Plan side-by-side with 3 peers →

Citizens Bank Restated Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount

Outside Tennessee, the nearest 401(k) by assets is Alan Ritchey, Inc. Employee Profit Sharing Plan in TX ($22M); by covered participants it is Jpi Retirement Plan in TX (283 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (283 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 Citizens Bank Restated Profit Sharing Plan assets move in 2024? ▼
Citizens Bank Restated Profit Sharing Plan edged up modestly - up 5.0% during 2024, from $21M to $22M. Reported net income was $1M.
How have Citizens Bancorp Investment, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Citizens Bancorp Investment, Inc.'s sponsor-wide assets grew 22.3%, from $18M to $22M.
Which 401(k) plans are similar in size to Citizens Bank Restated Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by assets is Alan Ritchey, Inc. Employee Profit Sharing Plan in TX ($22M, 907 participants).
Which 401(k) plans cover a similar participant headcount to Citizens Bank Restated Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Jpi Retirement Plan in TX (283 participants, $28M 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 620123135.

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.