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| Company Name: | CIVISTA BANCSHARES, INC. |
| Employer identification number (EIN): | 341558688 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-09 | |||||
| Date last seen: 2018-10-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-11 | |||||
| Date last seen: 2018-10-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Date | Description |
|---|---|
| 2021-10-14 | 341558688 Change of name detected from FIRST CITIZENS BANC CORP to CIVISTA BANCSHARES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES | 2014-01-01 | 1988-01-01 |
| 001 | PENSION PLAN FOR EMPLOYEES OF CIVISTA BANCSHARES, INC. AND ITS AFFILIATES | 2015-01-01 | 1971-12-01 |
| 502 | CIVISTA BANCSHARES, INC. HEALTH BENEFIT PLAN | 2015-01-01 | 1993-01-01 |
| 505 | CIVISTA BANCSHARES, INC. WELFARE BENEFIT PLAN | 2015-01-01 | 1991-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-08-29 | Employer Contributions | $ 2,000,000 | 262 | $ 7,634 | |
| 2017-08-29 | Employee Contributions | $ 2,000,000 | 262 | $ 7,634 | |
| 2016-07-13 | Employer Contributions | $ 500,000 | 363 | $ 1,377 | |
| 2016-07-13 | Employee Contributions | $ 500,000 | 363 | $ 1,377 | |
| 2015-07-14 | Employer Contributions | $ 700,000 | 109 | $ 6,422 | |
| 2015-07-14 | Employee Contributions | $ 700,000 | 109 | $ 6,422 | |
| 2014-07-09 | Employer Contributions | $ 1,200,000 | 329 | $ 3,647 | |
| 2014-07-09 | Employee Contributions | $ 1,200,000 | 329 | $ 3,647 | |
| 2014-04-14 | Employer Contributions | $ 315,000 | 329 | $ 957 | |
| 2014-04-14 | Employee Contributions | $ 315,000 | 329 | $ 957 | |
| 2013-11-15 | Employer Contributions | $ 3,000,000 | 342 | $ 8,772 | |
| 2013-11-15 | Employee Contributions | $ 3,000,000 | 342 | $ 8,772 | |
| 2013-10-15 | Employer Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-10-15 | Employee Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-07-15 | Employer Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-07-15 | Employee Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-04-15 | Employer Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-04-15 | Employee Contributions | $ 500,000 | 342 | $ 1,462 | |
| 2013-01-14 | Employer Contributions | $ 400,000 | 342 | $ 1,170 | |
| 2013-01-14 | Employee Contributions | $ 400,000 | 342 | $ 1,170 | |
| 2012-10-15 | Employer Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-10-15 | Employee Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-07-13 | Employer Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-07-13 | Employee Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-04-13 | Employer Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-04-13 | Employee Contributions | $ 400,000 | 345 | $ 1,159 | |
| 2012-01-15 | Employer Contributions | $ 310,000 | 345 | $ 899 | |
| 2012-01-15 | Employee Contributions | $ 310,000 | 345 | $ 899 | |
| 2011-10-14 | Employer Contributions | $ 310,000 | 338 | $ 917 | |
| 2011-10-14 | Employee Contributions | $ 310,000 | 338 | $ 917 | |
| 2011-07-13 | Employer Contributions | $ 310,000 | 338 | $ 917 | |
| 2011-07-13 | Employee Contributions | $ 310,000 | 338 | $ 917 | |
| 2011-04-14 | Employer Contributions | $ 310,000 | 338 | $ 917 | |
| 2011-04-14 | Employee Contributions | $ 310,000 | 338 | $ 917 | |
| 2010-07-15 | Employer Contributions | $ 1,350,000 | 249 | $ 5,422 | |
| 2010-07-15 | Employee Contributions | $ 1,350,000 | 249 | $ 5,422 |
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