CITIZENS BANK
19 known aliases resolved via the canonical alias map
Market position · 2024
Plans served10-3 YoYRank #1340 of mapped providers
Assets under administration$1.0B0.0%Market share · rank #4040
Fees received$433,312Median $40,322/planSum across Schedule C direct + indirect
Net wins YoY-30 won · 3 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 CITIZENS BANK plan look like?
Service mix · median fees per plan
Count of plans where CITIZENS BANK ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment management; Investment management fees paid directly by plan; Custodial (securities)Code 19 | 7 | $47,483 | |
Investment advisory (plan)Code 27 | 1 | $9,997 | |
Investment management; Investment management fees paid directly by planCode 28 | 1 | $73,012 | |
Other commissionsCode 55 | 1 | $33,161 |
Competitor overlap
Percent of CITIZENS BANK'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 CITIZENS BANK.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under CITIZENS BANK; not this year.
| Sponsor | To | Assets |
|---|---|---|
THE EAST LOS ANGELES COMMUNITY UNIONCA · 952554256-002 | HEDMAN PARTNERS LLP | $43M |
JEFF BANKNY · 140779859-001 | MILLIMAN, INC. | $22M |
JAMES RIVER PETROLEUM, INC.VA · 541331068-001 | PPA/TPA | $4M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
RI LABORERS PENSION PLAN BOARD OF TRUSTEESRI · 516095806-001 | $378M | 3,537 | $110,159 | 7y | - |
RI LABORERS ANNUITY FUND BOARD OF TRUSTEESRI · 050417267-001 | $255M | 9,546 | $59,603 | 7y | - |
TEAMSTERS LOCAL UNION NO.115 PENSION PLANPA · 236282827-001 | $131M | 2,097 | $8,264 | 10y | - |
SONALYSTS, INCCT · 060902362-002 | $125M | 568 | $9,180 | 9y | - |
SOUTH COUNTY HOSPITAL, INC.RI · 050445136-001 | $54M | 823 | $47,483 | 8y | - |
SPIROL INTERNATIONAL HOLDING CORPCT · 061043003-001 | $24M | 512 | $52,867 | 9y | - |
LYDIA SECURITY MONITORING, INC.NJ · 222948825-001 | $16M | 429 | $33,161 | 10y | 1 |
DAIRY EMPLOYEES UNION LOCAL 17 PENSION PLANCA · 956221757-001 | $13M | 625 | $73,012 | 5y | - |
BOARD OF TRUSTEES, EMPLOYERS - LOCAL 1167 JOINTCA · 956496242-001 | $7M | 625 | $29,586 | 9y | - |
NEW HORIZONS WORLDWIDE, INC.FL · 222941704-001 | $0 | 0 | $9,997 | 7y | 1 |
Flag exposure
100.0%Market: 89.2%
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 (19)
Raw Schedule C names collapsed into CITIZENS BANK.
- CITIZEN BANK OF PENNSYLVANIA
- CITIZENS
- CITIZENS BANK
- CITIZENS BANK & TRUST
- CITIZENS BANK - TRUST FEE DEPARTME
- CITIZENS BANK NA
- CITIZENS BANK OF PENNSYLVANIA
- CITIZENS BANK, N.A.
- CITIZENS BUSINESS BANK
- CITIZENS ONE
- CITIZENS SECURITIES INC
- CITIZENS TRUST & INVESTMENT CORP
- CITIZENS TRUST AND INVESTMENT CORPO
- RBS CAPITAL MARKETS LLC
- RBS CITIZEN'S
- RBS CITIZENS
- RBS CITIZENS NA
- RBS CITIZENS, NA
- RBS WEALTH MANAGEMENT
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement 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 CITIZENS BANK'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 | 10.00% | 7.76% | +2.24 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 | 1 | 10.00% | 1.76% | +8.24 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 CITIZENS BANK. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent