Plan5500

Citizens Commerce Bancshares, Inc. — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Citizens Commerce Bancshares, Inc. (EIN 61-1330772) is a plan sponsor located in Versailles, KY with 2 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
61-1330772
Location
Versailles, KY
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Citizens Commerce Bancshares, Inc.

  • 2 loaded plans hold $7.7M in reported assets.
  • The largest, Citizens Commerce Bancshares Inc 401(K) Plan, holds 100% of this company's reported plan assets.
  • Plans cover 152 reported participants.
  • 2 of 2 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$7.7MSummed across loaded plans$7,694,524
Total reported assets$7.7M$7,694,524
Total reported participants152
Total reported liabilitiesNot reported

Reported net position

Reported assets = net assets + liabilities (summed)$7.7M total assets
Net assets$7.7MLiabilities—
Contributions & income
Employer contributions$36.6K
Participant contributions$125.2K
Total income / additions$1.6M
Expenses & distributions
Benefits paid / distributions$217.5K
Total expenses$253.2K
Net increase / (decrease)$1.4M

Data coverage

Plans with financial statements2 / 2 (100%)
Plans with provider compensation0 / 2 ()

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Citizens Commerce Bancshares Inc 401(K) Plan
Participants per plan76Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Citizens Commerce Bancshares Inc 401(K) Plan$7.7M
    Plan #001 · 92 participants · 2023
  2. 2
    Citizens Commerce Bancshares, Inc. Employee Stock Ownership Plan$25K
    Plan #002 · 60 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Citizens Commerce Bancshares, Inc.. Open one for its full reported snapshot.

  1. 2023
    Citizens Commerce Bancshares Inc 401(K) Plan92 participants · 2Sch I
    View filing →
  2. 2023
    Citizens Commerce Bancshares, Inc. Employee Stock Ownership Plan60 participants · 2Sch I
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Citizens Commerce Bancshares, Inc. report on Form 5500?
Citizens Commerce Bancshares, Inc. (EIN 61-1330772) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Citizens Commerce Bancshares, Inc.?
The Employer Identification Number (EIN) reported for Citizens Commerce Bancshares, Inc. is 61-1330772.
What is the latest Form 5500 filing year for Citizens Commerce Bancshares, Inc.?
The latest loaded Form 5500 filing year for Citizens Commerce Bancshares, Inc. is 2023.

Related Form 5500 pages