Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Life$139K
- Long-term disability$139K
- Other$139K
- Dental$84K
- Vision$16K
Sponsor portfolioTH
THE CITIZENS BANK
EIN 57-0874845bankingLatest filing 2025
Plans
2
Retirement
1
$27.7M assets
Welfare
1
$238K premiums
Participants
412
Plans on this EIN
2 filingsBenefits portfolio analytics
1 plan / $238K premiums / 726 covered livesCarrier market share
Premium dollars by Schedule A carrier
58%top
- RELIASTAR LIFE INSURANCE COMPANY58%
- DELTA DENTAL OF CALIFORNIA42%
Broker market share
Schedule A broker compensation
78%top
- SCBEBT, LLC78%
- THE BENEFIT COMPANY INC22%
Plan deep-dives
Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.Retirement#001
THE CITIZENS BANK KSOP PLAN
ESOP
Assets$27.7M
Participants266
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Welfare#501
SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
Mixed - RELIASTAR LIFE INSURANCE COMPANY
Premiums$238K
Covered lives726
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Retirement plans1
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 001 | THE CITIZENS BANK KSOP PLAN | ESOP | $27.7M | 266 | 2024 |
Welfare plans1
| Plan # | Name | Funding | Carrier | Premiums | Covered | Latest year | |
|---|---|---|---|---|---|---|---|
| 501 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | Mixed | RELIASTAR LIFE INSURANCE COMPANY | $238K | 726 | 2025 |
Retirement plans
Welfare plans