FIRST CITIZENS
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
135
Active participants
110,254
Total plan assets
$5.7B
Filings (rows)
136
Direct comp
$4.1M
Indirect comp
$124K
Aggregating 16 name variants under "FIRST CITIZENS"
FIRST CITIZENS BANK & TRUST36FIRST CITIZENS BANK AND TRUST COMPA22FIRST CITIZENS BANK20FIRST CITIZENS BANK AND TRUST CO15FIRST CITIZENS BANK INST TRUST8FIRST CITIZENS INVESTOR SERVICES I7FIRST CITIZENS BANK AND TRUST6FIRST CITIZENS INSTITUTIONAL TRUST5FIRST CITIZENS INVESTOR SERVICES3FIRST CITIZENS NATIONAL3FIRST CITIZENS BANK& TRUST3FIRST CITIZENS FINANCIAL3FIRST CITIZENS BANK & TRUST CO2FIRST CITIZENS INVESTOR SERVICES IN1FIRST CITIZENS NATIONAL BANK1FIRST CITIZENS1
SERVICES PROVIDED
Advisor / Consultant67
Other56
Trustee8
Broker4
TPA / Administrator1
CITs / DFEs sponsored by this firm
| Fund / entity | Plans holding |
|---|---|
| GV AGGRESSIVE CIT 1 | 7 |
| GV MODERATE CIT 1 | 3 |
| GV MOD CONSER CIT 1 | 1 |
| GV MOD AGGR CIT 1 | 1 |
| GV CONSERV CIT 1 | 1 |
Top plans served
Showing top 136 of 135 (largest by assets)| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| BRICKLAYERS & TROWEL TRADES INTL PENSION FD BD OF TRUSTEE BRICKLAYERS & TROWEL TRADES INTERNATIONAL PENSION FUND | WASHINGTON, DC | Other NONE | 26,987 | $1.9B | $7K |
| BRICKLAYERS & TROWEL TRADES INTL PENSION FD BD OF TRUSTEE BRICKLAYERS & TROWEL TRADES INTERNATIONAL PENSION FUND | WASHINGTON, DC | Other NONE | 27,474 | $1.8B | $8K |
| PINEHURST MEDICAL CLINIC, INC. PINEHURST MEDICAL CLINIC, INC. 401(K) PROFIT SHARING PLAN | PINEHURST, NC | Broker INVESTMENT BROKER | 823 | $152.9M | $47K |
| PINEHURST MEDICAL CLINIC, INC. PINEHURST MEDICAL CLINIC, INC. 401(K) PROFIT SHARING PLAN | PINEHURST, NC | Broker INVESTMENT BROKER | 796 | $131.2M | $47K |
| PINEHURST MEDICAL CLINIC, INC. PINEHURST MEDICAL CLINIC, INC. 401(K) PROFIT SHARING PLAN | PINEHURST, NC | Broker INVESTMENT BROKER | 721 | $107.5M | $38K |
| FIRST CITIZENS NATIONAL BANK FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | DYERSBURG, TN | Trustee TRUSTEE | 292 | $42.7M | $106K |
| FIRST CITIZENS FINANCIAL CORPORATION FIRST CITIZENS FINANCIAL CORP. 401(K) SAVINGS PLAN | MASON CITY, IA | Other SELF | 206 | $41.8M | $15K |
| BARNHARDT MANUFACTURING COMPANY BARNHARDT MANUFACTURING COMPANY 401(K) PLAN | CHARLOTTE, NC | Advisor / Consultant ADVISOR | 236 | $39.2M | $24K |
| FLOW COMPANIES, LLC FLOW COMPANIES 401(K) RETIREMENT PLAN | WINSTON SALEM, NC | Advisor / Consultant ADVISOR | 2,612 | $39.1M | $35K |
| FIRST CITIZENS NATIONAL BANK FIRST CITIZENS NATIONAL BANK 401(K) PLAN | DYERSBURG, TN | Trustee TRUSTEE | 277 | $36.9M | $88K |
| FIRST CITIZENS NATIONAL BANK FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | DYERSBURG, TN | Trustee TRUSTEE | 281 | $35.6M | $108K |
| FIRST CITIZENS BANK CORP. FIRST CITIZENS BANK CORP. 401(K) SAVINGS PLAN | MASON CITY, IA | Other SELF | 214 | $35.5M | $15K |
| SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST | WEST JEFFERSON, NC | Advisor / Consultant INVESTMENT MANAGER | 133 | $34.6M | $136K |
| FIRST CITIZENS NATIONAL BANK FIRST CITIZENS NATIONAL BANK 401(K) PLAN | DYERSBURG, TN | Trustee TRUSTEE | 273 | $32.6M | $78K |
| FLOW COMPANIES, LLC FLOW COMPANIES 401(K) RETIREMENT PLAN | WINSTON SALEM, NC | Advisor / Consultant ADVISOR | 1,512 | $32.4M | $35K |
| SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST | WEST JEFFERSON, NC | Advisor / Consultant INVESTMENT MANAGER | 133 | $30.7M | $119K |
| FIRST CITIZENS NATIONAL BANK FIRST CITIZENS NATIONAL BANK 401(K) PLAN | DYERSBURG, TN | TPA / Administrator CONTRACT ADMINISTRATOR | 283 | $30.5M | $78K |
| FIRST CITIZENS FINANCIAL CORP. FIRST CITIZENS FINANCIAL CORP. 401(K) SAVINGS PLAN | MASON CITY, IA | Other SELF | 221 | $30.0M | $15K |
| HOURIGAN CONSTRUCTION CORP. HOURIGAN CONSTRUCTION CORP. 401(K) PLAN | RICHMOND, VA | Advisor / Consultant ADVISOR | 229 | $30.0M | $29K |
| TIETEX INTERNATIONAL LTD TIETEX INTERNATIONAL, LTD., 401(K) RETIREMENT SAVINGS PLAN | SPARTANBURG, SC | Advisor / Consultant ADVISOR | 373 | $28.9M | $7K |
| SIE HOLDINGS, INC. SIE HOLDINGS, INC. 401(K) RETIREMENT PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 481 | $28.2M | $45K |
| COASTAL AGROBUSINESS, INC. COASTAL AGROBUSINESS, INC. EMPLOYEE PROFIT-SHARING PLAN | GREENVILLE, NC | Other | 224 | $26.6M | $60K |
| SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST SKYLINE TELEPHONE MEMBERSHIP CORPORATION EMPLOYEE BENEFIT TRUST | WEST JEFFERSON, NC | Advisor / Consultant INVESTMENT MANAGER | 129 | $26.4M | $117K |
| FLOW COMPANIES, LLC FLOW COMPANIES 401(K) RETIREMENT PLAN | WINSTON SALEM, NC | Advisor / Consultant ADVISOR | 1,285 | $25.9M | $12K |
| SIE HOLDINGS, INC. SIE HOLDINGS, INC. 401(K) RETIREMENT PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 469 | $23.7M | $45K |
| JJE CAPITAL HOLDINGS, LLC JJE CAPITAL HOLDINGS, LLC 401(K) PLAN | COLUMBIA, SC | Advisor / Consultant INVESTMENT ADVISOR | 1,711 | $23.3M | $29K |
| MOUNT VERNON PRESBYTERIAN SCHOOL INC. MOUNT VERNON PRESBYTERIAN SCHOOL, INC. RETIREMENT PLAN | ATLANTA, GA | Advisor / Consultant INVESTMENT ADVISORY | 523 | $22.1M | $45K |
| COASTAL AGROBUSINESS, INC. COASTAL AGROBUSINESS, INC. EMPLOYEE PROFIT-SHARING PLAN | GREENVILLE, NC | Other | 224 | $21.8M | $51K |
| DAYMARK RECOVERY SERVICES, INC. DAYMARK 401(K) PLAN | SALISBURY, NC | Other ADMIN | 943 | $21.4M | $155K |
| HARNETT HEALTH SYSTEM, INC. HARNETT HEALTH SYSTEM, INC. EMPLOYEES' PENSION PLAN | DUNN, NC | Trustee TRUSTEE | 113 | $21.2M | $105K |
| HARNETT HEALTH SYSTEM, INC. HARNETT HEALTH SYSTEM, INC. EMPLOYEES' PENSION PLAN | DUNN, NC | Trustee TRUSTEE | 96 | $21.0M | $116K |
| HARNETT HEALTH SYSTEM, INC. HARNETT HEALTH SYSTEM, INC. EMPLOYEES' PENSION PLAN | DUNN, NC | Trustee TRUSTEE | 134 | $18.6M | $109K |
| SAMPSON-BLADEN OIL COMPANY, INC. SAMPSON-BLADEN OIL COMPANY, INC. PROFIT SHARING PLAN AND TRUST | CLINTON, NC | Other NONE | 694 | $18.6M | $35K |
| SIE HOLDINGS, INC. SIE HOLDINGS, INC. 401(K) RETIREMENT PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 420 | $18.6M | $45K |
| DAYMARK RECOVERY SERVICES, INC. DAYMARK 401(K) PLAN | SALISBURY, NC | Other ADMIN | 855 | $18.4M | $126K |
| MOUNT VERNON PRESBYTERIAN SCHOOL INC. MOUNT VERNON PRESBYTERIAN SCHOOL, INC. RETIREMENT PLAN | ATLANTA, GA | Advisor / Consultant INVESTMENT ADVISORY | 457 | $18.2M | $30K |
| AOPS INCORPORATED ART OF PROBLEM SOLVING RETIREMENT PLAN | SAN DIEGO, CA | Other NONE | 1,154 | $17.6M | $27K |
| CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. 401 (K) PLAN | RALEIGH, NC | Advisor / Consultant ADVISOR | 125 | $17.5M | $30K |
| STORR OFFICE ENVIRONMENTS, INC. STORR OFFICE ENVIRONMENTS, INC 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other NONE | 233 | $16.7M | $25K |
| SAMPSON-BLADEN OIL COMPANY, INC. SAMPSON-BLADEN OIL COMPANY, INC. PROFIT SHARING PLAN AND TRUST | CLINTON, NC | Other NONE | 678 | $16.3M | $31K |
| ANGUS BARN, LTD, LLC ANGUS BARN 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other ADMINISTRATOR | 254 | $16.0M | $27K |
| WELL CARE HEALTH, LLC WELL CARE HOME HEALTH CARE RETIREMENT SAVINGS PLAN | WILMINGTON, NC | Advisor / Consultant INVESTMENT ADVISOR | 523 | $15.7M | $30K |
| YUSHIRO MANUFACTURING AMERICA, INC. YUSHIRO / QUALICHEM 401(K) PLAN | SHELBYVILLE, IN | Advisor / Consultant FINANCIAL ADVISOR | 157 | $15.4M | $30K |
| DAYMARK RECOVERY SERVICES, INC. DAYMARK 401(K) PLAN | SALISBURY, NC | Other ADMIN | 723 | $14.8M | $139K |
| CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. 401 (K) PLAN | RALEIGH, NC | Advisor / Consultant ADVISOR | 108 | $14.7M | $30K |
| SAMPSON-BLADEN OIL COMPANY, INC. SAMPSON-BLADEN OIL COMPANY, INC. PROFIT SHARING PLAN AND TRUST | CLINTON, NC | Other NONE | 584 | $14.4M | $30K |
| STORR OFFICE ENVIRONMENTS, INC. STORR OFFICE ENVIRONMENTS, INC 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other NONE | 229 | $14.1M | $25K |
| DAVENPORT ENERGY, INC/FIRST PIEDMONT CORPORATION DAVENPORT ENERGY, INC/FIRST PIEDMONT CORPORATION 401(K) PROFIT SHARING PLAN | CHATHAM, VA | Advisor / Consultant ADVISOR | 332 | $13.8M | $13K |
| ANGUS BARN, LTD, LLC ANGUS BARN 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other ADMINISTRATOR | 235 | $13.5M | $22K |
| CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. CAROLINA CASE MANAGEMENT AND REHABILITATION SERVICES, INC. 401 (K) PLAN | RALEIGH, NC | Advisor / Consultant ADVISOR | 105 | $13.0M | $28K |
| THE LOGISTICS COMPANY, INC. THE LOGISTICS COMPANY, INC. EMPLOYEE 401(K) SAVINGS PLAN | FAYETTEVILLE, NC | Advisor / Consultant INVESTMENT ADVISOR | 567 | $12.6M | $30K |
| WELL CARE HEALTH, LLC WELL CARE HOME HEALTH CARE RETIREMENT SAVINGS PLAN | WILMINGTON, NC | Advisor / Consultant INVESTMENT ADVISOR | 596 | $12.5M | $28K |
| YUSHIRO MANUFACTURING AMERICA, INC. YUSHIRO / QUALICHEM 401(K) PLAN | SHELBYVILLE, IN | Advisor / Consultant FINANCIAL ADVISOR | 151 | $12.5M | $30K |
| TFE, INC. TFE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | NORTH AUGUSTA, SC | Advisor / Consultant INVESTMENT ADVISOR | 134 | $11.9M | $30K |
| DIRECT DISTRIBUTORS, INC. DIRECT DISTRIBUTORS, INC. 401(K) PLAN | GARNER, NC | Advisor / Consultant INVESTMENT ADVISOR | 280 | $11.9M | $30K |
| STORR OFFICE ENVIRONMENTS, INC. STORR OFFICE ENVIRONMENTS, INC 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other NONE | 219 | $11.8M | $25K |
| YUSHIRO MANUFACTURING AMERICA, INC. YUSHIRO / QUALICHEM 401(K) PLAN | SHELBYVILLE, IN | Advisor / Consultant FINANCIAL ADVISOR | 145 | $11.6M | $22K |
| TFE, INC. TFE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | NORTH AUGUSTA, SC | Advisor / Consultant INVESTMENT ADVISOR | 145 | $11.5M | $3K |
| ANGUS BARN, LTD, LLC ANGUS BARN 401(K) PROFIT SHARING PLAN | RALEIGH, NC | Other ADMINISTRATOR | 216 | $11.4M | $26K |
| TFE, INC. TFE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | NORTH AUGUSTA, SC | Advisor / Consultant INVESTMENT ADVISOR | 141 | $11.2M | $30K |
| THE LOGISTICS COMPANY, INC. THE LOGISTICS COMPANY, INC. EMPLOYEE 401(K) SAVINGS PLAN | FAYETTEVILLE, NC | Advisor / Consultant INVESTMENT ADVISOR | 385 | $11.1M | $30K |
| EMPIRE EQUIPMENT COMPANY, LLC EMPIRE EQUIPMENT COMPANY, LLC 401(K) PLAN | GOLDSBORO, NC | Other NONE | 169 | $11.1M | $33K |
| ATLANTA FLOORING DESIGN CENTERS, INC. ATLANTA FLOORING DESIGN CENTERS, INC. 401(K) PLAN | SUWANEE, GA | Advisor / Consultant INVESTMENT ADVISOR | 415 | $11.0M | $29K |
| DAVENPORT ENERGY, INC/FIRST PIEDMONT CORPORATION DAVENPORT ENERGY, INC/FIRST PIEDMONT CORPORATION 401(K) PROFIT SHARING PLAN | CHATHAM, VA | Trustee TRUSTEE | 303 | $11.0M | $28K |
| C&C BOILER SALES & SERVICE, INC. C&C BOILER SALES & SERVICE, INC. 401(K) PROFIT SHARING PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 145 | $10.9M | $26K |
| THE LOGISTICS COMPANY, INC. THE LOGISTICS COMPANY, INC. EMPLOYEE 401(K) SAVINGS PLAN | FAYETTEVILLE, NC | Advisor / Consultant INVESTMENT ADVISOR | 393 | $10.7M | $30K |
| DIRECT DISTRIBUTORS, INC. DIRECT DISTRIBUTORS, INC. 401(K) PLAN | GARNER, NC | Advisor / Consultant INVESTMENT ADVISOR | 281 | $10.5M | $30K |
| 4C HOLDING, LLC 4C HOLDING, LLC PROFIT SHARING AND 401(K) PLAN | ELIZABETHTOWN, NC | Advisor / Consultant ADVISOR | 1,171 | $10.2M | $27K |
| EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P.C. EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P. C. 401(K) PROFIT SHARING PLAN | AUGUSTA, GA | Advisor / Consultant INVESTMENT ADVISOR | 108 | $10.2M | $20K |
| WELL CARE HEALTH, LLC WELL CARE HOME HEALTH CARE RETIREMENT SAVINGS PLAN | WILMINGTON, NC | Advisor / Consultant INVESTMENT ADVISOR | 596 | $9.6M | $27K |
| DIRECT DISTRIBUTORS, INC. DIRECT DISTRIBUTORS, INC. 401(K) PLAN | GARNER, NC | Advisor / Consultant INVESTMENT ADVISOR | 291 | $9.4M | $30K |
| PIEDMONT ACCESS TO HEALTH SERVICES, INC. PIEDMONT ACCESS TO HEALTH SERVICES, INC. 403(B) PLAN | DANVILLE, VA | Advisor / Consultant INVESTMENT ADVISORY | 335 | $9.3M | $31K |
| EMPIRE EQUIPMENT COMPANY, LLC EMPIRE EQUIPMENT COMPANY, LLC 401(K) PLAN | GOLDSBORO, NC | Other NONE | 194 | $9.3M | $23K |
| C&C BOILER SALES & SERVICE, INC. C&C BOILER SALES & SERVICE, INC. 401(K) PROFIT SHARING PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 137 | $9.2M | $10K |
| ATLANTA FLOORING DESIGN CENTERS, INC. ATLANTA FLOORING DESIGN CENTERS, INC. 401(K) PLAN | SUWANEE, GA | Advisor / Consultant INVESTMENT ADVISOR | 421 | $9.0M | $18K |
| EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P.C. EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P. C. 401(K) PROFIT SHARING PLAN | AUGUSTA, GA | Advisor / Consultant INVESTMENT ADVISOR | 113 | $8.9M | $20K |
| SREE HOTELS, LLC SREE HOTELS, LLC 401(K) PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 431 | $8.8M | $31K |
| MEDTHINK, LLC MEDTHINK, LLC 401(K) PROFIT SHARING PLAN | SARATOGA SPRINGS, NY | Advisor / Consultant ADVISOR | 104 | $8.7M | $27K |
| EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P.C. EYE PHYSICIANS AND SURGEONS OF AUGUSTA, P.C. 401(K) PROFIT SHARING PLAN | AUGUSTA, GA | Advisor / Consultant INVESTMENT ADVISOR | 106 | $8.2M | $20K |
| 4C HOLDING, LLC 4C HOLDING, LLC PROFIT SHARING AND 401(K) PLAN | ELIZABETHTOWN, NC | Advisor / Consultant ADVISOR | 932 | $8.2M | $21K |
| HERALD OFFICE SUPPLY, INC HERALD GROUP OF EMPLOYEES PROFIT SHARING PLAN & TRUST | DILLON, SC | Advisor / Consultant INVESTMENT ADVISER | 136 | $8.1M | $24K |
| HERALD OFFICE SUPPLY, INC. HERALD GROUP OF EMPLOYEES PROFIT SHARING PLAN | DILLON, SC | Advisor / Consultant INVESTMENT ADVISOR | 147 | $7.9M | $27K |
| SREE HOTELS, LLC SREE HOTELS, LLC 401(K) PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 418 | $7.6M | $27K |
| TAYLOR ENTERPRISES INC. TAYLOR ENTERPRISES INC. 401(K) PLAN | SPARTANBURG, SC | Advisor / Consultant INVESTMENT ADVISOR | 171 | $7.5M | $20K |
| TRI-DEVELOPMENT CENTER OF AIKEN COUNTY TRI-DEVELOPMENT CENTER OF AIKEN COUNTY 401(K) RETIREMENT PLAN | AIKEN, SC | Advisor / Consultant INVESTMENT ADVISOR | 267 | $7.3M | $22K |
| HERALD OFFICE SUPPLY, INC. HERALD GROUP OF EMPLOYEES PROFIT SHARING PLAN & TRUST | DILLON, SC | Advisor / Consultant INVESTMENT ADVISOR | 173 | $7.2M | $25K |
| SOFTDOCS SC, LLC SOFTDOCS SC, LLC 401(K) PLAN | COLUMBIA, SC | Other NONE | 124 | $7.1M | $24K |
| PIEDMONT ACCESS TO HEALTH SERVICES, INC. PIEDMONT ACCESS TO HEALTH SERVICES, INC. 403(B) PLAN | DANVILLE, VA | Advisor / Consultant INVESTMENT ADVISORY | 318 | $6.8M | $34K |
| SREE HOTELS, LLC SREE HOTELS, LLC 401(K) PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISOR | 365 | $6.7M | $27K |
| FLORENCE CONCRETE PRODUCTS, INC. FLORENCE CONCRETE PRODUCTS 401(K) PLAN | FLORENCE, SC | Other NONE | 119 | $6.6M | $25K |
| VIRGINIA MARBLE MANUFACTURERS, INC VIRGINIA MARBLE MANUFACTURERS 401(K) PROFIT SHARING PLAN | KENBRIDGE, VA | Broker BROKER/ADVISER | 143 | $6.4M | $0 |
| VIRGINIA MARBLE MANUFACTURERS, INC VIRGINIA MARBLE MANUFACTURERS 401(K) PROFIT SHARING PLAN | KENBRIDGE, VA | Advisor / Consultant INVESTMENT ADVISOR | 143 | $6.4M | $20K |
| SOUTHERN INSURANCE UNDERWRITERS, INC. SOUTHERN INSURANCE UNDERWRITERS, INC. 401 (K) PLAN & TRUST | ALPHARETTA, GA | Advisor / Consultant INVESTMENT ADVISOR | 106 | $6.3M | $2K |
| TRI-DEVELOPMENT CENTER OF AIKEN COUNTY TRI-DEVELOPMENT CENTER OF AIKEN COUNTY 401(K) RETIREMENT PLAN | AIKEN, SC | Advisor / Consultant INVESTMENT ADVISOR | 297 | $6.2M | $25K |
| 4C HOLDING, LLC 4C HOLDING, LLC PROFIT SHARING AND 401(K) PLAN | ELIZABETHTOWN, NC | Advisor / Consultant ADVISOR | 716 | $6.2M | $19K |
| TAYLOR ENTERPRISES INC. TAYLOR ENTERPRISES INC. 401(K) PLAN | SPARTANBURG, SC | Advisor / Consultant INVESTMENT ADVISOR | 190 | $6.1M | $16K |
| FLORENCE CONCRETE PRODUCTS, INC. FLORENCE CONCRETE PRODUCTS 401(K) PLAN | FLORENCE, SC | Other NONE | 127 | $6.0M | $20K |
| HOPEWAY FOUNDATION HOPEWAY FOUNDATION 401(K) PLAN | CHARLOTTE, NC | Advisor / Consultant INVESTMENT ADVISORY | 151 | $6.0M | $8K |
| REFUEL OPERATING COMPANY, LLC REFUEL 401(K) PLAN | NORTH CHARLESTON, SC | Other OTHER SERVICES | 2,551 | $5.8M | $0 |
| SOFTDOCS SC, LLC SOFTDOCS SC, LLC 401(K) PLAN | COLUMBIA, SC | Other NONE | 127 | $5.4M | $17K |
| EMPIRE EQUIPMENT COMPANY, LLC EMPIRE EQUIPMENT COMPANY, LLC 401(K) PLAN | GOLDSBORO, NC | Other NONE | 181 | $4.9M | $8K |
| MEKRA LANG NORTH AMERICA, LLC. MEKRA LANG 401(K) PROFIT SHARING PLAN | RIDGEWAY, SC | Other NONE | 189 | $4.8M | $20K |
| FLORENCE CONCRETE PRODUCTS, INC. FLORENCE CONCRETE PRODUCTS 401(K) PLAN | FLORENCE, SC | Other NONE | 133 | $4.7M | $19K |
| VIRGINIA MARBLE MANUFACTURERS VIRGINIA MARBLE MANUFACTURERS 401(K) PROFIT SHARING PLAN | KENBRIDGE, VA | Advisor / Consultant INVESTMENT ADVISOR | 161 | $4.4M | $22K |
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION 401(K) PLAN | ABBERVILLE, SC | Advisor / Consultant INVESTMENT ADVISOR | 158 | $4.2M | $18K |
| ANNUITY HEALTH HOLDINGS LLC ANNUITY HEALTH HOLDINGS LLC, 401(K) RETIREMENT SAVINGS PLAN | COLUMBIA, SC | Advisor / Consultant INVESTMENT ADVISORY | 474 | $4.0M | $12K |
| PAVILLON INTERNATIONAL, INC. PAVILLON INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN | MILL SPRING, NC | Advisor / Consultant INVESTMENT ADVISORY | 89 | $4.0M | $0 |
| REFUEL OPERATING COMPANY, LLC REFUEL 401(K) PLAN | NORTH CHARLESTON, SC | Other OTHER SERVICES | 2,281 | $3.9M | $0 |
| SOFTDOCS SC, LLC SOFTDOCS SC, LLC 401(K) PLAN | COLUMBIA, SC | Other NONE | 116 | $3.9M | $9K |
| PLAZA ASSOCIATES, INC. PLAZA ASSOCIATES, INC. 401(K) RETIREMENT PLAN | RALEIGH, NC | Advisor / Consultant ADVISOR | 132 | $3.9M | $17K |
| CMAC, INC. CMAC, INC. 401(K) PLAN | MYRTLE BEACH, SC | Other OTHER SERVICES | 112 | $3.4M | $0 |
| ANNUITY HEALTH HOLDINGS LLC ANNUITY HEALTH HOLDINGS LLC, 401(K) RETIREMENT SAVINGS PLAN | COLUMBIA, SC | Advisor / Consultant INVESTMENT ADVISORY | 448 | $3.2M | $11K |
| CMAC, INC. CMAC, INC. 401(K) PLAN | MYRTLE BEACH, SC | Other OTHER SERVICES | 111 | $3.2M | $0 |
| GOVERNMENT CONTRACTING RESOURCES, INC. GCR, INC. 401(K) PLAN | PINEHURST, NC | Other NONE | 71 | $3.2M | $3K |
| WAYNE ACTION GROUP FOR ECONOMIC SOLVENCY, INC. 401(A) THRIFT PLAN OF WAYNE ACTION GROUP FOR ECONOMIC SOLVENCY, INC. | GOLDSBORO, NC | Other OTHER SERVICES | 277 | $3.0M | $0 |
| GOVERNMENT CONTRACTING RESOURCES, INC. GCR UNION 401(K) PLAN | PINEHURST, NC | Other NONE | 193 | $2.9M | $8K |
| MG CAPITAL MAINTENANCE, INC. MG CAPITAL MAINTENANCE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | MORRISVILLE, NC | Advisor / Consultant ADVISOR FEE | 311 | $2.8M | $3K |
| CMAC, INC. CMAC, INC. 401(K) PLAN | MYRTLE BEACH, SC | Other OTHER SERVICES | 99 | $2.7M | $0 |
| L & M COMPANIES, INC. L & M BENEFIT PLAN | RALEIGH, NC | Other NONE | 216 | $1.7M | $9K |
| L & M COMPANIES, INC. L & M BENEFIT PLAN | RALEIGH, NC | Other NONE | 181 | $1.5M | $9K |
| RURAL HEALTH SERVICES, INC. RURAL HEALTH SERVICES, INC. 403(B) PLAN | AIKEN, SC | Other OTHER SERVICES | 154 | $1.5M | $0 |
| SEA HUNT BOAT MFG CO., INC. SEA HUNT BOAT MFG CO., INC. 401(K) PLAN | COLUMBIA, SC | Other OTHER SERVICES | 290 | $1.4M | $0 |
| DFP, INC. DBA EDWARD FERRELL & LEWIS MITTMAN EDWARD FERRELL & LEWIS MITTMAN 401(K) PLAN | HIGH POINT, NC | Other NONE | 86 | $1.1M | $8K |
| L & M COMPANIES, INC. L & M BENEFIT PLAN | RALEIGH, NC | Other NONE | 140 | $963K | $9K |
| SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT TRUST SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT | COLUMBIA, SC | Other NONE | 1,531 | $278K | $6K |
| SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT TRUST SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT | COLUMBIA, SC | Other NONE | 1,336 | $207K | $6K |
| SOUTH CAROLINA DENTAL ASSOCIATION SOUTH CAROLINA DENTAL ASSOCIATION GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 948 | $177K | $7K |
| SOUTH CAROLINA DENTAL ASSOCIATION SOUTH CAROLINA DENTAL ASSOCIATION GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 781 | $169K | $8K |
| HOME BUILDERS ASSOCIATION OF SOUTH CAROLINA GROUP INSURANCE TRUST HOME BUILDERS ASSOCIATION OF SOUTH CAROLINA GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 651 | $153K | $5K |
| SOUTH CAROLINA DENTAL ASSOCIATION SOUTH CAROLINA DENTAL ASSOCIATION GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 945 | $136K | $7K |
| HOME BUILDERS ASSOCIATION OF SOUTH CAROLINA GROUP INSURANCE TRUST HOME BUILDERS ASSOCIATION OF SOUTH CAROLINA GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 567 | $133K | $6K |
| SC TRUCKING ASSOCIATION GROUP INSURANCE TRUST SC TRUCKING ASSOCIATION GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 428 | $113K | $5K |
| SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT TRUST SC AUTOMOBILE DEALERS ASSOCIATION EMPLOYEE BENEFIT | COLUMBIA, SC | Other NONE | 1,545 | $36K | $6K |
| INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 112 | $20K | $6K |
| INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 127 | $14K | $6K |
| INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. INDEPENDENT INSURANCE AGENTS & BROKERS OF SOUTH CAROLINA, INC. GROUP INSURANCE TRUST | COLUMBIA, SC | Other NONE | 136 | $9K | $6K |