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Original filing (PDF)20251010153811NAL0007959345001
CITIGROUP INC.
Form 5500
FILING_RECEIVED
CITIGROUP DENTAL BENEFIT PLAN
Health & welfare plan
Signals · 2
~237 bps in Sched C feesNo recordkeeper disclosed
Active participants
56,757
Accounts w/ balance
—
Plan assets (EOY)
$5.5M
Net assets (EOY)
-$41K
Plan health score (directional)
84
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 237 bps in Schedule C fees — 355% above peer band of 52 bps.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CITIGROUP INC..
Plan sponsor
Name
CITIGROUP INC.
EIN
52-1568099
Address
750 WASHINGTON BLVD 7TH FLOOR · STAMFORD, CT · 06901
Phone
(718) 248-1017
Industry
Finance & Insurancesee all
Plan administrator
Name
PLANS ADMINISTRATION COMMITTEE OF CITIGROUP INC.
EIN
52-1568099
City
LEWISVILLE, TX
Phone
(800) 881-3938
Plan characteristics
Plan number
505
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-10
Welfare benefit codes
4D · Dental
Audit & trust (Schedule H)
Auditor
KPMG LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
3 rowsOther
3| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| KPMG | 13-5565207 | — | NONE | $110K | — |
| AETNA LIFE INSURANCE COMPANY | 06-6033492 | — | NONE | $10K | — |
| TRIPLE S | 66-0555677 | — | NONE | $9K | — |
Investments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
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