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| Company Name: | FIRST CITIZENS COMMUNITY BANK |
| Employer identification number (EIN): | 240652238 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-01 | |||||
| Date last seen: 2019-07-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-17 | |||||
| Date last seen: 2020-06-02 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Date | Description |
|---|---|
| 2023-07-18 | 240652238 Change of plan name detected from FIRST CITIZENS COMMUNITY BANK WELFARE PLAN to FIRST CITIZENS COMMUNITY BANK GROUP INSURANCE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FIRST CITIZENS COMMUNITY BANK ACCOUNT BALANCE PENSION PLAN | 2015-01-01 | 1965-01-01 |
| 501 | FIRST CITIZENS COMMUNITY BANK GROUP INSURANCE PLAN | 2015-01-01 | 1993-01-01 |
| 004 | FIRST NATIONAL BANK OF FREDERICKSBURG PENSION PLAN | 2015-01-01 | 1966-10-14 |
| 002 | FIRST CITIZENS COMMUNITY BANK PROFIT SHARING PLAN | 2016-01-01 | 1970-12-31 |
| 502 | FIRST CITIZENS COMMUNITY BANK GROUP BENEFITS PLAN | 2022-01-01 | 2022-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-29 | Employer Contributions | $ 1,000,000 | 257 | $ 3,891 | |
| 2017-12-29 | Employee Contributions | $ 1,000,000 | 257 | $ 3,891 | |
| 2017-12-22 | Employer Contributions | $ 200,000 | 257 | $ 778 | |
| 2017-12-22 | Employee Contributions | $ 200,000 | 257 | $ 778 | |
| 2016-09-13 | Employer Contributions | $ 300,000 | 196 | $ 1,531 | |
| 2016-09-13 | Employee Contributions | $ 300,000 | 196 | $ 1,531 | |
| 2016-07-15 | Employer Contributions | $ 53,532 | 196 | $ 273 | |
| 2016-07-15 | Employee Contributions | $ 53,532 | 196 | $ 273 | |
| 2016-04-05 | Employer Contributions | $ 56,024 | 196 | $ 286 | |
| 2016-04-05 | Employee Contributions | $ 56,024 | 196 | $ 286 | |
| 2015-06-22 | Employer Contributions | $ 400,000 | 91 | $ 4,396 | |
| 2015-06-22 | Employee Contributions | $ 400,000 | 91 | $ 4,396 | |
| 2014-07-11 | Employer Contributions | $ 300,000 | 189 | $ 1,587 | |
| 2014-07-11 | Employee Contributions | $ 300,000 | 189 | $ 1,587 | |
| 2013-07-05 | Employer Contributions | $ 1,000,000 | 105 | $ 9,524 | |
| 2013-07-05 | Employee Contributions | $ 1,000,000 | 105 | $ 9,524 | |
| 2012-07-10 | Employer Contributions | $ 750,000 | 113 | $ 6,637 | |
| 2012-07-10 | Employee Contributions | $ 750,000 | 113 | $ 6,637 | |
| 2011-07-08 | Employer Contributions | $ 505,404 | 119 | $ 4,247 | |
| 2011-07-08 | Employee Contributions | $ 505,404 | 119 | $ 4,247 | |
| 2010-09-10 | Employer Contributions | $ 450,000 | 124 | $ 3,629 | |
| 2010-09-10 | Employee Contributions | $ 450,000 | 124 | $ 3,629 | |
| 2009-12-31 | Employer Contributions | $ 250,000 | 164 | $ 1,524 | |
| 2009-12-31 | Employee Contributions | $ 250,000 | 164 | $ 1,524 | |
| 2009-09-16 | Employer Contributions | $ 344,218 | 164 | $ 2,099 | |
| 2009-09-16 | Employee Contributions | $ 344,218 | 164 | $ 2,099 | |
| 2009-07-09 | Employer Contributions | $ 77,891 | 164 | $ 475 | |
| 2009-07-09 | Employee Contributions | $ 77,891 | 164 | $ 475 | |
| 2009-04-07 | Employer Contributions | $ 77,891 | 164 | $ 475 | |
| 2009-04-07 | Employee Contributions | $ 77,891 | 164 | $ 475 |
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