Plan Snapshot
- Plan Sponsor: Citizens Tri-County Bank
- Sponsor EIN: 620875633
- Sponsor Address: 15699 RANKIN AVENUE NORTH, DUNLAP, TN, 37327
- Plan Type: 401(k)
- Total Participants: 346
- Total Assets: $24.8M
Key Plan Design Features
- Auto-Enrollment: Yes
- Auto-Escalation: No
- Allows Roth Contributions: No
- Participant Loans: No
- Participant-Directed Investments: Yes
- ERISA Section 404(c) Fiduciary Safe Harbor: Yes
Plan Financials by Year
| Year | Participants | Total Assets | Employer Contrib. | Employee Contrib. |
|---|---|---|---|---|
| 2024 | 346 | $24.8M | $911,904 | $873,809 |
| 2023 | 323 | $22.3M | $869,307 | $702,991 |
| 2022 | 264 | $19.6M | $813,824 | $665,219 |
Service Providers (Schedule C)
Vendors paid $5,000 or more for services to the plan, ranked by total compensation (direct + indirect fees).
| Provider Name | Role | Direct Compensation | Indirect Compensation | Total Fees |
|---|---|---|---|---|
| MAULDIN & JENKINS, LLC | Auditor | — | — | $0 |
Verified Provider Profiles
Direct links to verified profiles of matched retirement plan providers on PlanProvider.Pro:
- MAULDIN & JENKINS, LLC — Auditor
Plan Fees & Expenses
Annual service provider fees and administrative expenses sourced from DOL Form 5500 filings.
- Total Service Provider Fees: $0
Historical Administrative Expenses
Breakdown of administrative expense categories reported on Form 5500 filings.
| Year | Total Admin Expenses | Investment Mgmt Fees | Contract Admin Fees | IQPA Audit Fees | Professional Fees |
|---|---|---|---|---|---|
| 2024 | $15,062 | — | $15,062 | — | — |
| 2023 | $11,629 | $10,498 | $1,131 | — | — |
| 2022 | $11,304 | $9,753 | $1,551 | — | — |