Citibank
custodian14 known aliases resolved via the canonical alias map
Market position · 2024
Plans served6-3 YoYRank #2672 of mapped providers
Assets under administration$3.4B0.0%Market share · rank #2373
Fees received$2MMedian $49,445/planSum across Schedule C direct + indirect
Net wins YoY-40 won · 4 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical Citibank plan look like?
Service mix · median fees per plan
Count of plans where Citibank ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Securities brokerage commissions and fees; Direct payment from the plan; Investment advisory (plan); Other investment fees and expensesCode 27 | 3 | $439,015 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 1 | $53,973 | |
Direct payment from the plan; Custodial (securities)Code 19 | 1 | $44,917 | |
Investment management fees paid directly by planCode 51 | 1 | $28,348 |
Competitor overlap
Percent of Citibank's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under Citibank.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under Citibank; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF TRUSTEES RETIREMENT PLAN FOR HOSPITAL EMPLOYEESCA · 942995676-001 | Sangus Ltd | $1.3B |
GRAND VIEW HOSPITALPA · 231352181-001 | WESTERN ASSET MANAGEMENT | $122M |
ALTRU HEALTH SYSTEMND · 450310462-001 | Legal & General Investment Management America | $92M |
PEARSON EDUCATION, INC.NJ · 221603684-003 | JPMorgan Chase | $92M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
TRANSAMERICA CORPORATIONIA · 421484983-002 | $2.2B | 29,045 | $44,917 | 9y | - |
KIRKLAND & ELLIS LLPIL · 361326630-006 | $788M | 783 | $2M | 4y | - |
RENSSELAER POLYTECHNIC INSTITUTE C/O CONTROLLERS OFFICENY · 141340095-001 | $221M | 814 | $53,973 | 1y | - |
MCDERMOTT WILL & SCHULTE LLPIL · 361453176-006 | $201M | 278 | $439,015 | 4y | - |
CAHILL GORDON & REINDEL LLPNY · 135510029-001 | $28M | 423 | $0 | 10y | - |
THE HENRY FRANCIS DU PONT WINTERTHUR MUSEUM, INC.DE · 510066038-001 | $0 | 0 | $28,348 | 8y | 1 |
Flag exposure
66.7%Market: 89.1%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (14)
Raw Schedule C names collapsed into Citibank.
- BENEFITFOCUS COM INC
- BENEFITFOCUS.COM
- BENEFITFOCUS.COM, INC.
- BENEFITGUARD, LLC
- CITI BANK, N.A.
- CITIBANK
- CITIBANK (LEGAL AND GENERAL FUND)
- CITIBANK N.A
- CITIBANK N.A.
- CITIBANK NA
- CITIBANK PRIVATE BANK
- CITIBANK, N.A
- CITIBANK, N.A.
- CITIBANK, NA
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for Citibank's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 1 | 16.67% | 7.76% | +8.90 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 0 | 0.00% | 1.76% | -1.76 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with Citibank. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Frequent partners by role
Who else shows up on Citibank's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| Mercer | 2 | 33.3% |
| Aon | 1 | 16.7% |
| Brown Advisory | 1 | 16.7% |
| Harding Loevner | 1 | 16.7% |
| HGK Asset Management Inc. | 1 | 16.7% |
| IR+M | 1 | 16.7% |
| John W. Bristol & Co. Inc. | 1 | 16.7% |
| KKR & Co. Inc. | 1 | 16.7% |
| October Three Consulting | 1 | 16.7% |
| Partnership Strategies, LLC | 1 | 16.7% |