CITIZENS BANK
Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
34
Active participants
1,526,729
Total plan assets
$3.1B
Filings (rows)
34
Direct comp
$944K
Indirect comp
$93K
Aggregating 3 name variants under "CITIZENS BANK"
SERVICES PROVIDED
Other23
Advisor / Consultant6
Custodian3
Trustee2
Top plans served
All 34 plans| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| RI LABORERS PENSION PLAN BOARD OF TRUSTEES RHODE ISLAND LABORERS PENSION PLAN | PROVIDENCE, RI | Other NONE | 1,746 | $378.4M | $110K |
| RI LABORERS PENSION FUND BOARD OF TRUSTEES RI LABORERS PENSION FUND | CRANSTON, RI | Other NONE | 1,578 | $340.9M | $101K |
| RI LABORERS PENSION FUND BOARD OF TRUSTEES RI LABORERS PENSION FUND | CRANSTON, RI | Other NONE | 1,516 | $305.5M | $99K |
| RI LABORERS ANNUITY FUND BOARD OF TRUSTEES RHODE ISLAND LABORERS ANNUITY FUND | PROVIDENCE, RI | Other NONE | 9,546 | $254.6M | $60K |
| BOARD OF TRUSTEES RHODE ISLAND LABORERS ANNUITY FUND RHODE ISLAND LABORERS ANNUITY FUND | CRANSTON, RI | Other NONE | 9,172 | $226.8M | $35K |
| BOARD OF TRUSTEES RHODE ISLAND LABORERS ANNUITY FUND RHODE ISLAND LABORERS ANNUITY FUND | CRANSTON, RI | Other NONE | 9,169 | $195.5M | $33K |
| TEAMSTERS LOCAL UNION NO.115 PENSION PLAN TEAMSTERS LOCAL UNION NO. 115 PENSION PLAN | PHILADELPHIA, PA | Other NONE | 597 | $130.7M | $8K |
| SONALYSTS, INC SONALYSTS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WATERFORD, CT | Other PARTY-IN-INTEREST | 417 | $125.3M | $9K |
| TEAMSTERS LOCAL UNION NO.115 PENSION PLAN TEAMSTERS LOCAL UNION NO. 115 PENSION PLAN | PHILADELPHIA, PA | Other NONE | 591 | $120.5M | $8K |
| SONALYSTS, INC SONALYSTS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WATERFORD, CT | Other PARTY-IN-INTEREST | 418 | $118.4M | $9K |
| TEAMSTERS LOCAL UNION NO.115 PENSION PLAN TEAMSTERS LOCAL UNION NO. 115 PENSION PLAN | PHILADELPHIA, PA | Other NONE | 592 | $110.5M | $7K |
| RI LABORERS HEALTH FUND BOARD OF TRUSTEES RHODE ISLAND LABORERS HEALTH FUND | PROVIDENCE, RI | Other NONE | 2,289 | $94.3M | $8K |
| RI LABORERS HEALTH FUND BOARD OF TRUSTEES RHODE ISLAND LABORERS HEALTH FUND | CRANSTON, RI | Other NONE | 2,220 | $84.9M | $7K |
| RI LABORERS HEALTH FUND BOARD OF TRUSTEES RHODE ISLAND LABORERS HEALTH FUND | CRANSTON, RI | Other NONE | 2,163 | $78.5M | $7K |
| TEAMSTERS LOCAL UNION NO.115 HEALTH AND WELFARE FUND TEAMSTERS LOCAL UNION NO. 115 HEALTH AND WELFARE FUND | PHILADELPHIA, PA | Other NONE | 1,264 | $57.9M | $16K |
| SOUTH COUNTY HOSPITAL, INC. SOUTH COUNTY HOSPITAL RETIREMENT PLAN | WAKEFIELD, RI | Trustee TRUSTEE | 118 | $53.7M | $47K |
| TEAMSTERS LOCAL UNION NO.115 HEALTH AND WELFARE FUND TEAMSTERS LOCAL UNION NO. 115 HEALTH AND WELFARE FUND | PHILADELPHIA, PA | Other NONE | 1,273 | $50.9M | $10K |
| SAGEWELL HEALTHCARE BENEFITS TRUST SAGEWELL HEALTHCARE BENEFITS TRUST | PITTSBURGH, PA | Other NONE | 445,930 | $50.8M | $9K |
| SAGEWELL HEALTHCARE BENEFITS TRUST SAGEWELL HEALTHCARE BENEFITS TRUST | PITTSBURGH, PA | Other NONE | 513,532 | $50.6M | $9K |
| SAGEWELL HEALTHCARE BENEFITS TRUST SAGEWELL HEALTHCARE BENEFITS TRUST | PITTSBURGH, PA | Other NONE | 512,200 | $47.3M | $14K |
| SOUTH COUNTY HOSPITAL, INC. SOUTH COUNTY HOSPITAL RETIREMENT PLAN | WAKEFIELD, RI | Trustee TRUSTEE | 133 | $47.1M | $47K |
| TEAMSTERS LOCAL UNION NO.115 HEALTH AND WELFARE FUND TEAMSTERS LOCAL UNION NO. 115 HEALTH AND WELFARE FUND | PHILADELPHIA, PA | Other NONE | 1,229 | $44.1M | $10K |
| BOARD OF TRUSTEES, KERN COUNTY ELECTRICAL WORKERS KERN COUNTY ELECTRICAL WORKERS HEALTH AND WELFARE FUND | BAKERSFIELD, CA | Other NONE | 868 | $30.8M | $6K |
| SPIROL INTERNATIONAL HOLDING CORP SPIROL INTERNATIONAL HOLDING CORP ESOP & MPP PLAN | DANIELSON, CT | Custodian CUSTODIAL | 313 | $24.4M | $53K |
| SPIROL INTERNATIONAL HOLDING CORP SPIROL INTERNATIONAL HOLDING CORP ESOP & MPP PLAN | DANIELSON, CT | Custodian CUSTODIAL | 309 | $22.2M | $47K |
| JEFF BANK JEFF BANK PENSION PLAN | JEFFERSONVILLE, NY | Other NONE | 44 | $22.1M | $109K |
| LYDIA SECURITY MONITORING, INC. LYDIA SECURITY MONITORING, INC. 401(K) PLAN | WILLIAMSTOWN, NJ | Advisor / Consultant ADVISOR | 384 | $15.6M | $0 |
| LYDIA SECURITY MONITORING, INC. LYDIA SECURITY MONITORING, INC. 401(K) PLAN | WILLIAMSTOWN, NJ | Advisor / Consultant ADVISOR | 365 | $13.3M | $0 |
| LYDIA SECURITY MONITORING, INC. LYDIA SECURITY MONITORING, INC. 401(K) PLAN | WILLIAMSTOWN, NJ | Advisor / Consultant ADVISOR | 445 | $11.7M | $0 |
| NEW HORIZONS WORLDWIDE, INC. THE NEW HORIZONS WORLDWIDE 401(K) RETIREMENT SAVINGS PLAN | TAMPA, FL | Advisor / Consultant ADVISOR | 123 | $9.6M | $21K |
| NEW HORIZONS WORLDWIDE, INC. THE NEW HORIZONS WORLDWIDE 401(K) RETIREMENT SAVINGS PLAN | TAMPA, FL | Advisor / Consultant ADVISOR | 0 | $8.8M | $23K |
| CONNECTICUT LABORERS' LEGAL SERVICES FUND CONNECTICUT LABORERS' LEGAL SERVICES FUND | ROCKY HILL, CT | Other NONE | 3,096 | $2.9M | $6K |
| CONNECTICUT LABORERS' LEGAL SERVICES FUND CONNECTICUT LABORERS' LEGAL SERVICES FUND | ROCKY HILL, CT | Custodian SECURITIES CUSTODIAN | 3,089 | $2.8M | $6K |
| NEW HORIZONS WORLDWIDE, INC. THE NEW HORIZONS WORLDWIDE 401(K) RETIREMENT SAVINGS PLAN | TAMPA, FL | Advisor / Consultant ADVISOR | 0 | $0 | $10K |