How big is Citizens Bank's plan?

Citizens Bank's plan reported $4.4M in assets and 19 participants for 2024.

Original filing (PDF)20251119131532NAL0006080928001

Citizens Bank

Name: Citizens Bank — Citizens Bank 401(k) Plan, Form 5500 (2024)
Creator: Citizens Bank
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Citizens Bank 401(k) Plan

401(k) retirement plan · Citizens Bank's Citizens Bank 401(k) Plan held $4.4M in plan assets for 19 participants in 2024.

Signals · 1

Late filing · 0.1 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

$4.4M

Net assets (EOY)

$4.4M

People on this filing

Wendi Newton signed Citizens Bank's 2024 Form 5500 as plan administrator.

Wendi Newton — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Citizens Bank's EIN is 75-0194635.

EIN 75-0194635

Plan number 001

Plan year 2024

ACK ID 20251119131532NAL0006080928001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Citizens Bank from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Citizens Bank's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CITIZENS BANK.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

Filed 0.1 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Plan sponsor

Name

CITIZENS BANK

EIN

all filings

Address

211 EAST MAIN STREET · 4117 S. GEORGIA · AMARILLO, TX · 79110

Phone

(806) 350-5600

Industry

Commercial Banking· Finance & Insurance

Plan administrator

Name

FUTUREPLAN FIDUCIARY SERVICES LLC

EIN

82-3719843

City

BOSTON, MA

Phone

(855) 711-5283

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-11-19

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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