401k Plan data: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN plan

THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 401k Plan overview

Plan Name	THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN
Plan identification number	002

THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

THE CITIZENS BANK OF LOGAN has sponsored the creation of one or more 401k plans.

Company Name: THE CITIZENS BANK OF LOGAN

Employer identification number (EIN): 310641158

NAIC Classification: 522120
NAIC Description: Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2019-01-01 PAUL PENCE 2020-01-10
002 2018-01-01 JIM LIVESAY 2019-07-25
002 2017-01-01 JIM LIVESAY 2018-09-20
002 2016-01-01 JIM LIVESAY 2017-08-23
002 2015-01-01 JIM LIVESAY 2016-10-12
002 2014-01-01 JIM LIVESAY 2015-04-10 JIM LIVESAY 2015-04-10
002 2013-01-01 JIM LIVESAY 2014-06-26 JIM LIVESAY 2014-06-26
002 2012-01-01 DAVID KOWALSKI 2013-07-23 DAVID KOWALSKI 2013-07-23
002 2011-01-01 BRYAN K STARNER 2012-07-31 BRYAN K STARNER 2012-07-31
002 2010-01-01 BRYAN K STARNER 2011-07-26 BRYAN K STARNER 2011-07-26
002 2008-01-01
002 2007-01-01 BRYAN K. STARNER BRYAN K. STARNER 2010-08-16
002 2006-01-01 BRYAN K. STARNER BRYAN K. STARNER 2010-08-16
002 2005-01-01 BRYAN K. STARNER BRYAN K. STARNER 2010-08-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2019-01-01	PAUL PENCE	2020-01-10
002	2018-01-01	JIM LIVESAY	2019-07-25
002	2017-01-01	JIM LIVESAY	2018-09-20
002	2016-01-01	JIM LIVESAY	2017-08-23
002	2015-01-01	JIM LIVESAY	2016-10-12
002	2014-01-01	JIM LIVESAY	2015-04-10	JIM LIVESAY	2015-04-10
002	2013-01-01	JIM LIVESAY	2014-06-26	JIM LIVESAY	2014-06-26
002	2012-01-01	DAVID KOWALSKI	2013-07-23	DAVID KOWALSKI	2013-07-23
002	2011-01-01	BRYAN K STARNER	2012-07-31	BRYAN K STARNER	2012-07-31
002	2010-01-01	BRYAN K STARNER	2011-07-26	BRYAN K STARNER	2011-07-26
002	2008-01-01
002	2007-01-01	BRYAN K. STARNER		BRYAN K. STARNER	2010-08-16
002	2006-01-01	BRYAN K. STARNER		BRYAN K. STARNER	2010-08-16
002	2005-01-01	BRYAN K. STARNER		BRYAN K. STARNER	2010-08-16

Plan Statistics for THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN

Measure Date Value
2007: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 54
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 4
Total of all active and inactive participants 2007-01-01 58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 58
Number of participants with account balances 2007-01-01 51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 2
2006: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2006 401k membership
Total participants, beginning-of-year 2006-01-01 62
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 61
Number of retired or separated participants receiving benefits 2006-01-01 0
Number of other retired or separated participants entitled to future benefits 2006-01-01 4
Total of all active and inactive participants 2006-01-01 65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2006-01-01 0
Total participants 2006-01-01 65
Number of participants with account balances 2006-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2006-01-01 4
2005: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2005 401k membership
Total participants, beginning-of-year 2005-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2005-01-01 60
Number of retired or separated participants receiving benefits 2005-01-01 0
Number of other retired or separated participants entitled to future benefits 2005-01-01 2
Total of all active and inactive participants 2005-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2005-01-01 0
Total participants 2005-01-01 62
Number of participants with account balances 2005-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2005-01-01 2

Measure	Date	Value
2007: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	54
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	4
Total of all active and inactive participants	2007-01-01	58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	58
Number of participants with account balances	2007-01-01	51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	2
2006: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2006 401k membership
Total participants, beginning-of-year	2006-01-01	62
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	61
Number of retired or separated participants receiving benefits	2006-01-01	0
Number of other retired or separated participants entitled to future benefits	2006-01-01	4
Total of all active and inactive participants	2006-01-01	65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2006-01-01	0
Total participants	2006-01-01	65
Number of participants with account balances	2006-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2006-01-01	4
2005: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2005 401k membership
Total participants, beginning-of-year	2005-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2005-01-01	60
Number of retired or separated participants receiving benefits	2005-01-01	0
Number of other retired or separated participants entitled to future benefits	2005-01-01	2
Total of all active and inactive participants	2005-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2005-01-01	0
Total participants	2005-01-01	62
Number of participants with account balances	2005-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2005-01-01	2

Financial Data on THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN

Measure	Date	Value
2007 : THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2007 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2007-12-31	$0
2006 : THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2006 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2006-12-31	$0
2005 : THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2005 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2005-12-31	$0

Form 5500 Responses for THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN

2008: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2007: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	Yes
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes
2006: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Submission has been amended	Yes
2006-01-01	This submission is the final filing	No
2006-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-01-01	Plan is a collectively bargained plan	No
2006-01-01	Plan funding arrangement – Insurance	Yes
2006-01-01	Plan benefit arrangement - Trust	Yes
2005: THE CITIZENS BANK OF LOGAN 401K RETIREMENT SAVINGS PLAN 2005 form 5500 responses
2005-01-01	Type of plan entity	Single employer plan
2005-01-01	Submission has been amended	Yes
2005-01-01	This submission is the final filing	No
2005-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2005-01-01	Plan is a collectively bargained plan	No
2005-01-01	Plan funding arrangement – Insurance	Yes
2005-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THE CITIZENS BANK OF LOGAN
Employer identification number (EIN):	310641158
NAIC Classification:	522120
NAIC Description:	Savings Institutions