401k Plan data: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN plan

CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 401k Plan overview

Plan Name	CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN
Plan identification number	504

CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Other welfare benefit cover

401k Sponsoring company profile

CITIZENS AND FARMERS BANK has sponsored the creation of one or more 401k plans.

Company Name: CITIZENS AND FARMERS BANK

Employer identification number (EIN): 540169510

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2023-01-01
504 2022-01-01 MARIA R. SULLIVAN 2023-07-17
504 2021-01-01 MARIA SULLIVAN 2022-07-13
504 2020-01-01 MARIA SULLIVAN 2021-07-08
504 2019-01-01 MARIA SULLIVAN 2020-06-10
504 2018-04-01 MARIA SULLIVAN 2019-07-30

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
504	2023-01-01
504	2022-01-01			MARIA R. SULLIVAN	2023-07-17
504	2021-01-01			MARIA SULLIVAN	2022-07-13
504	2020-01-01	MARIA SULLIVAN	2021-07-08
504	2019-01-01	MARIA SULLIVAN	2020-06-10
504	2018-04-01	MARIA SULLIVAN	2019-07-30

Plan Statistics for CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN

401k plan membership statisitcs for CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN

Measure Date Value
2023: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 736
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 618
Number of retired or separated participants receiving benefits 2023-01-01 2
Number of other retired or separated participants entitled to future benefits 2023-01-01 2
Total of all active and inactive participants 2023-01-01 622
Total participants 2023-01-01 622
2022: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 629
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 600
Number of retired or separated participants receiving benefits 2022-01-01 5
Number of other retired or separated participants entitled to future benefits 2022-01-01 5
Total of all active and inactive participants 2022-01-01 610
Total participants 2022-01-01 610
2021: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 701
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 649
Number of retired or separated participants receiving benefits 2021-01-01 3
Number of other retired or separated participants entitled to future benefits 2021-01-01 10
Total of all active and inactive participants 2021-01-01 662
Total participants 2021-01-01 662
2020: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 537
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 693
Total of all active and inactive participants 2020-01-01 693
Total participants 2020-01-01 693
2019: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 537
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 693
Total of all active and inactive participants 2019-01-01 693
Total participants 2019-01-01 693
2018: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year 2018-04-01 280
Total number of active participants reported on line 7a of the Form 5500 2018-04-01 537
Total of all active and inactive participants 2018-04-01 537
Total participants 2018-04-01 537

Measure	Date	Value
2023: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	736
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	618
Number of retired or separated participants receiving benefits	2023-01-01	2
Number of other retired or separated participants entitled to future benefits	2023-01-01	2
Total of all active and inactive participants	2023-01-01	622
Total participants	2023-01-01	622
2022: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	629
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	600
Number of retired or separated participants receiving benefits	2022-01-01	5
Number of other retired or separated participants entitled to future benefits	2022-01-01	5
Total of all active and inactive participants	2022-01-01	610
Total participants	2022-01-01	610
2021: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	701
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	649
Number of retired or separated participants receiving benefits	2021-01-01	3
Number of other retired or separated participants entitled to future benefits	2021-01-01	10
Total of all active and inactive participants	2021-01-01	662
Total participants	2021-01-01	662
2020: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	537
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	693
Total of all active and inactive participants	2020-01-01	693
Total participants	2020-01-01	693
2019: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	537
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	693
Total of all active and inactive participants	2019-01-01	693
Total participants	2019-01-01	693
2018: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year	2018-04-01	280
Total number of active participants reported on line 7a of the Form 5500	2018-04-01	537
Total of all active and inactive participants	2018-04-01	537
Total participants	2018-04-01	537

Form 5500 Responses for CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN

2023: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Submission has been amended	No
2023-01-01	This submission is the final filing	No
2023-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2023-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2022: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2022-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2021: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2021-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2020: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2020-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2019: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2019-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2018: CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN 2018 form 5500 responses
2018-04-01	Type of plan entity	Single employer plan
2018-04-01	First time form 5500 has been submitted	Yes
2018-04-01	Submission has been amended	No
2018-04-01	This submission is the final filing	No
2018-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-04-01	Plan is a collectively bargained plan	No
2018-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2018-04-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	CITIZENS AND FARMERS BANK
Employer identification number (EIN):	540169510
NAIC Classification:	522110
NAIC Description:	Commercial Banking