Assets by plan
Share of aggregate retirement assets
Sponsor portfolio
CITIZENS BANK
EIN 85-0021005bankingLatest filing 2025
Plans
3
Retirement
2
$40.3M assets
Welfare
1
$28K premiums
Participants
368
Plans on this EIN
3 filingsRetirement portfolio analytics
2 plans aggregated / $40.3M assets / 272 participantsRecordkeeper share
DC plan assets by Schedule C recordkeeper
59%top
- (Not disclosed)59%
- BENEFIT PLANS ADMIN SERVICES, INC.41%
Participants by plan
Active + retired + deferred vested
Benefits portfolio analytics
1 plan / $28K premiums / 96 covered livesCoverage by line
Premium dollars by benefit type (bundled lines overlap)
- Vision$28K
- Life$28K
- Other$28K
Carrier market share
Premium dollars by Schedule A carrier
100%top
- DEARBORN LIFE INSURANCE COMPANY100%
Broker market share
Schedule A broker compensation
100%top
- LEAVITT GROUP100%
Plan deep-dives
Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.Retirement#002
CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN
ESOP
Assets$24.0M
Participants125
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Retirement#003
CITIZENS BANK 401K RETIREMENT PLAN
401k
Assets$16.4M
Participants147
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Welfare#503
THE CITIZENS BANK CAFETERIA PLAN
Fully Insured - DEARBORN NATIONAL LIFE INSURANCE COMPANY
Premiums$28K
Covered lives96
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Retirement plans2
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 002 | CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN | ESOP | $24.0M | 125 | 2024 | |
| 003 | CITIZENS BANK 401K RETIREMENT PLAN | 401k | $16.4M | 147 | 2024 |
Welfare plans1
| Plan # | Name | Funding | Carrier | Premiums | Covered | Latest year | |
|---|---|---|---|---|---|---|---|
| 503 | THE CITIZENS BANK CAFETERIA PLAN | Fully Insured | DEARBORN NATIONAL LIFE INSURANCE COMPANY | $28K | 96 | 2025 |
Retirement plans
Welfare plans