Logo

CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 401k Plan overview

Plan NameCITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN
Plan identification number 001

CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CITIZENS BANK OF CAPE VINCENT has sponsored the creation of one or more 401k plans.

Company Name:CITIZENS BANK OF CAPE VINCENT
Employer identification number (EIN):150269160
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-10-01PAULA CADWELL2021-10-13 PAULA CADWELL2021-10-13
0012019-10-01PAULA CADWELL2020-12-04 PAULA CADWELL2020-12-04
0012018-10-01PAULA CADWELL2020-03-12 PAULA CADWELL2020-03-12
0012017-10-01FAYE WATERMAN2018-11-02 FAYE WATERMAN2018-11-02
0012016-10-01FAYE WATERMAN2017-11-06 FAYE WATERMAN2017-11-06
0012015-10-01FAYE C WATERMAN2016-11-09 FAYE C WATERMAN2016-11-09
0012014-10-01FAYE WATERMAN2016-01-11 FAYE WATERMAN2016-01-11
0012013-10-01FAYE WATERMAN2014-11-10 FAYE WATERMAN2014-11-10
0012012-10-01FAYE WATERMAN2013-11-08 FAYE WATERMAN2013-11-08
0012011-10-01FAYE WATERMAN2012-12-05 FAYE WATERMAN2012-12-05
0012010-10-01FAYE WATERMAN2012-04-02 FAYE WATERMAN2012-04-02

Plan Statistics for CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN

401k plan membership statisitcs for CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN

Measure Date Value
2021: CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 2021 401k membership
Market value of plan assets2021-04-05275,925
Acturial value of plan assets2021-04-05275,925
Funding target for retired participants and beneficiaries receiving payment2021-04-050
Number of terminated vested participants2021-04-052
Fundng target for terminated vested participants2021-04-05136,226
Active participant vested funding target2021-04-05127,975
Number of active participants2021-04-053
Total funding liabilities for active participants2021-04-05127,975
Total participant count2021-04-055
Total funding target for all participants2021-04-05264,201
Balance at beginning of prior year after applicable adjustments2021-04-05153
Prefunding balance at beginning of prior year after applicable adjustments2021-04-050
Carryover balanced portion elected for use to offset prior years funding requirement2021-04-050
Prefunding balanced used to offset prior years funding requirement2021-04-050
Amount remaining of carryover balance2021-04-05153
Amount remaining of prefunding balance2021-04-050
Present value of excess contributions2021-04-050
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2021-04-050
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2021-04-050
Reductions in caryover balances due to elections or deemed elections2021-04-050
Reductions in prefunding balances due to elections or deemed elections2021-04-050
Balance of carryovers at beginning of current year2021-04-05157
Balance of prefunding at beginning of current year2021-04-050
Total employer contributions2021-04-05121,897
Total employee contributions2021-04-050
Contributions allocated toward unpaid minimum require contributions from prior years2021-04-050
Contributions made to avoid restrictions adjusted to valuation date2021-04-050
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2021-04-05119,023
Unpaid minimum required contributions for all prior years2021-04-050
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2021-04-050
Remaining amount of unpaid minimum required contributions2021-04-050
Minimum required contributions for current year target normal cost2021-04-050
Net shortfall amortization installment of oustanding balance2021-04-050
Waiver amortization installment2021-04-050
Total funding amount beforereflecting carryover/prefunding balances2021-04-050
Additional cash requirement2021-04-050
Contributions allocatedtoward minimum required contributions for current year2021-04-05119,023
Unpaid minimum required contributions for current year2021-04-050
Unpaid minimum required contributions for all years2021-04-050
2020: CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 2020 401k membership
Market value of plan assets2020-09-30268,381
Acturial value of plan assets2020-09-30268,381
Funding target for retired participants and beneficiaries receiving payment2020-09-300
Number of terminated vested participants2020-09-302
Fundng target for terminated vested participants2020-09-30131,501
Active participant vested funding target2020-09-30122,664
Number of active participants2020-09-305
Total funding liabilities for active participants2020-09-30122,664
Total participant count2020-09-307
Total funding target for all participants2020-09-30254,165
Balance at beginning of prior year after applicable adjustments2020-09-30154
Prefunding balance at beginning of prior year after applicable adjustments2020-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2020-09-300
Prefunding balanced used to offset prior years funding requirement2020-09-300
Amount remaining of carryover balance2020-09-30154
Amount remaining of prefunding balance2020-09-300
Present value of excess contributions2020-09-300
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2020-09-300
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2020-09-300
Reductions in caryover balances due to elections or deemed elections2020-09-300
Reductions in prefunding balances due to elections or deemed elections2020-09-300
Balance of carryovers at beginning of current year2020-09-30153
Balance of prefunding at beginning of current year2020-09-300
Total employer contributions2020-09-300
Total employee contributions2020-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2020-09-300
Contributions made to avoid restrictions adjusted to valuation date2020-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2020-09-300
Unpaid minimum required contributions for all prior years2020-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2020-09-300
Remaining amount of unpaid minimum required contributions2020-09-300
Minimum required contributions for current year target normal cost2020-09-300
Net shortfall amortization installment of oustanding balance2020-09-300
Waiver amortization installment2020-09-300
Total funding amount beforereflecting carryover/prefunding balances2020-09-300
Carryover balance elected to use to offset funding requirement2020-09-300
Prefunding balance elected to use to offset funding requirement2020-09-300
Additional cash requirement2020-09-300
Contributions allocatedtoward minimum required contributions for current year2020-09-300
Unpaid minimum required contributions for current year2020-09-300
Unpaid minimum required contributions for all years2020-09-300
2019: CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 2019 401k membership
Market value of plan assets2019-09-30270,649
Acturial value of plan assets2019-09-30270,649
Funding target for retired participants and beneficiaries receiving payment2019-09-300
Number of terminated vested participants2019-09-301
Fundng target for terminated vested participants2019-09-30108,404
Active participant vested funding target2019-09-30129,100
Number of active participants2019-09-304
Total funding liabilities for active participants2019-09-30129,100
Total participant count2019-09-305
Total funding target for all participants2019-09-30237,504
Balance at beginning of prior year after applicable adjustments2019-09-30141
Prefunding balance at beginning of prior year after applicable adjustments2019-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2019-09-300
Prefunding balanced used to offset prior years funding requirement2019-09-300
Amount remaining of carryover balance2019-09-30141
Amount remaining of prefunding balance2019-09-300
Present value of excess contributions2019-09-3055,042
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2019-09-3058,273
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2019-09-300
Reductions in caryover balances due to elections or deemed elections2019-09-300
Reductions in prefunding balances due to elections or deemed elections2019-09-300
Balance of carryovers at beginning of current year2019-09-30154
Balance of prefunding at beginning of current year2019-09-300
Total employer contributions2019-09-300
Total employee contributions2019-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2019-09-300
Contributions made to avoid restrictions adjusted to valuation date2019-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2019-09-300
Liquidity shortfalls end of Q12019-09-300
Liquidity shortfalls end of Q22019-09-300
Liquidity shortfalls end of Q32019-09-300
Liquidity shortfalls end of Q42019-09-300
Unpaid minimum required contributions for all prior years2019-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2019-09-300
Remaining amount of unpaid minimum required contributions2019-09-300
Minimum required contributions for current year target normal cost2019-09-300
Net shortfall amortization installment of oustanding balance2019-09-300
Waiver amortization installment2019-09-300
Total funding amount beforereflecting carryover/prefunding balances2019-09-300
Carryover balance elected to use to offset funding requirement2019-09-300
Prefunding balance elected to use to offset funding requirement2019-09-300
Additional cash requirement2019-09-300
Contributions allocatedtoward minimum required contributions for current year2019-09-300
Unpaid minimum required contributions for current year2019-09-300
Unpaid minimum required contributions for all years2019-09-300
2018: CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 2018 401k membership
Market value of plan assets2018-09-30190,083
Acturial value of plan assets2018-09-30190,083
Funding target for retired participants and beneficiaries receiving payment2018-09-300
Number of terminated vested participants2018-09-301
Fundng target for terminated vested participants2018-09-3094,208
Active participant vested funding target2018-09-30113,155
Number of active participants2018-09-304
Total funding liabilities for active participants2018-09-30113,155
Total participant count2018-09-305
Total funding target for all participants2018-09-30207,363
Balance at beginning of prior year after applicable adjustments2018-09-30133
Prefunding balance at beginning of prior year after applicable adjustments2018-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2018-09-300
Prefunding balanced used to offset prior years funding requirement2018-09-300
Amount remaining of carryover balance2018-09-30133
Amount remaining of prefunding balance2018-09-300
Present value of excess contributions2018-09-300
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-09-300
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-09-300
Reductions in caryover balances due to elections or deemed elections2018-09-300
Reductions in prefunding balances due to elections or deemed elections2018-09-300
Balance of carryovers at beginning of current year2018-09-30141
Balance of prefunding at beginning of current year2018-09-300
Total employer contributions2018-09-3060,000
Total employee contributions2018-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2018-09-300
Contributions made to avoid restrictions adjusted to valuation date2018-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-09-3058,705
Unpaid minimum required contributions for all prior years2018-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-09-300
Remaining amount of unpaid minimum required contributions2018-09-300
Minimum required contributions for current year target normal cost2018-09-300
Net shortfall amortization installment of oustanding balance2018-09-3017,421
Waiver amortization installment2018-09-300
Total funding amount beforereflecting carryover/prefunding balances2018-09-302,861
Carryover balance elected to use to offset funding requirement2018-09-300
Prefunding balance elected to use to offset funding requirement2018-09-300
Additional cash requirement2018-09-302,861
Contributions allocatedtoward minimum required contributions for current year2018-09-3058,705
Unpaid minimum required contributions for current year2018-09-300
Unpaid minimum required contributions for all years2018-09-300
2017: CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 2017 401k membership
Market value of plan assets2017-09-30432,944
Acturial value of plan assets2017-09-30432,944
Funding target for retired participants and beneficiaries receiving payment2017-09-300
Number of terminated vested participants2017-09-302
Fundng target for terminated vested participants2017-09-30248,751
Active participant vested funding target2017-09-30142,620
Number of active participants2017-09-305
Total funding liabilities for active participants2017-09-30142,620
Total participant count2017-09-307
Total funding target for all participants2017-09-30391,371
Balance at beginning of prior year after applicable adjustments2017-09-30126
Prefunding balance at beginning of prior year after applicable adjustments2017-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2017-09-300
Prefunding balanced used to offset prior years funding requirement2017-09-300
Amount remaining of carryover balance2017-09-30126
Amount remaining of prefunding balance2017-09-300
Present value of excess contributions2017-09-300
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-09-300
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-09-300
Reductions in caryover balances due to elections or deemed elections2017-09-300
Reductions in prefunding balances due to elections or deemed elections2017-09-300
Balance of carryovers at beginning of current year2017-09-30133
Balance of prefunding at beginning of current year2017-09-300
Total employer contributions2017-09-300
Total employee contributions2017-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2017-09-300
Contributions made to avoid restrictions adjusted to valuation date2017-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-09-300
Unpaid minimum required contributions for all prior years2017-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-09-300
Remaining amount of unpaid minimum required contributions2017-09-300
Minimum required contributions for current year target normal cost2017-09-300
Net shortfall amortization installment of oustanding balance2017-09-300
Waiver amortization installment2017-09-300
Waived amount of outstanding balance2017-09-300
Total funding amount beforereflecting carryover/prefunding balances2017-09-300
Carryover balance elected to use to offset funding requirement2017-09-300
Prefunding balance elected to use to offset funding requirement2017-09-300
Additional cash requirement2017-09-300
Contributions allocatedtoward minimum required contributions for current year2017-09-300
Unpaid minimum required contributions for current year2017-09-300
Unpaid minimum required contributions for all years2017-09-300

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1