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Sponsor portfolio

CITIZENS BANK

EIN 35-0227210-banking-Latest filing 2025
Plans
2
Retirement
1
$9.6M assets
Welfare
1
$848K premiums
Participants
306
24 W MAIN STREET POB789 - MOORESVILLE, IN 461580789317-831-9627citizens-banking.comLinkedIn51-200 employeesbanking
Plans on this EIN
2 filings
#003401k-$9.6M - 180 part#502Fully Insured-$848K - 177 lives

Benefits portfolio analytics

1 plan / $848K premiums / 177 covered lives

Coverage by line

Premium dollars by benefit type (bundled lines overlap)

  • Other$848K
  • Health$772K
  • Dental$772K
  • Vision$772K
  • Life$71K
  • Short-term disability$71K
  • +1 more
Total $848K7 rows

Carrier market share

Premium dollars by Schedule A carrier

Bundled
100%top
  • ANTHEM LIFE INSURANCE COMPANY100%
Total $848K1 slice

Broker market share

Schedule A broker compensation

Split broker
84%top
  • ERTEL & COMPANY, INC.84%
  • CAPSTONE BENEFIT GROUP INC16%
Total $40K2 slices

Plan deep-dives

Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.
Retirement#003

CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN

401k

Assets$9.6M
Participants180
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Welfare#502

CITIZENS BANK HEALTH AND WELFARE PLAN

Fully Insured - ANTHEM INSURANCE COMPANIES, INC.

Premiums$848K
Covered lives177
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive

Retirement plans1

Plan #NameTypeAssetsParticipantsLatest year
003CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN401k$9.6M1802025

Welfare plans1

Plan #NameFundingCarrierPremiumsCoveredLatest year
502CITIZENS BANK HEALTH AND WELFARE PLANFully InsuredANTHEM INSURANCE COMPANIES, INC.$848K1772025
Retirement plans
Welfare plans
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