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| Company Name: | CITIZENS BANK |
| Employer identification number (EIN): | 350227210 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-06 | |||||
| Date last seen: 2019-07-25 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN | 2014-01-01 | 1987-01-01 |
| 502 | CITIZENS BANK HEALTH AND WELFARE PLAN | 2015-07-01 | 2015-07-01 |
| 002 | CITIZENS BANK EMPLOYEES' PENSION PLAN | 2014-01-01 | 1972-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-11-24 | Employer Contributions | $ 271,943 | 115 | $ 2,365 | |
| 2014-11-24 | Employee Contributions | $ 271,943 | 115 | $ 2,365 | |
| 2013-12-20 | Employer Contributions | $ 118,000 | 122 | $ 967 | |
| 2013-12-20 | Employee Contributions | $ 118,000 | 122 | $ 967 | |
| 2013-09-24 | Employer Contributions | $ 116,000 | 122 | $ 951 | |
| 2013-09-24 | Employee Contributions | $ 116,000 | 122 | $ 951 | |
| 2013-06-24 | Employer Contributions | $ 116,000 | 122 | $ 951 | |
| 2013-06-24 | Employee Contributions | $ 116,000 | 122 | $ 951 | |
| 2013-03-22 | Employer Contributions | $ 50,000 | 122 | $ 410 | |
| 2013-03-22 | Employee Contributions | $ 50,000 | 122 | $ 410 | |
| 2012-12-20 | Employer Contributions | $ 116,000 | 130 | $ 892 | |
| 2012-12-20 | Employee Contributions | $ 116,000 | 130 | $ 892 | |
| 2012-09-26 | Employer Contributions | $ 117,000 | 130 | $ 900 | |
| 2012-09-26 | Employee Contributions | $ 117,000 | 130 | $ 900 | |
| 2012-06-26 | Employer Contributions | $ 117,000 | 130 | $ 900 | |
| 2012-06-26 | Employee Contributions | $ 117,000 | 130 | $ 900 | |
| 2012-03-22 | Employer Contributions | $ 50,000 | 130 | $ 385 | |
| 2012-03-22 | Employee Contributions | $ 50,000 | 130 | $ 385 | |
| 2011-12-15 | Employer Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-12-15 | Employee Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-09-27 | Employer Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-09-27 | Employee Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-06-30 | Employer Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-06-30 | Employee Contributions | $ 35,000 | 134 | $ 261 | |
| 2011-03-29 | Employer Contributions | $ 90,000 | 134 | $ 672 | |
| 2011-03-29 | Employee Contributions | $ 90,000 | 134 | $ 672 | |
| 2010-12-22 | Employer Contributions | $ 109,000 | 133 | $ 820 | |
| 2010-12-22 | Employee Contributions | $ 109,000 | 133 | $ 820 | |
| 2010-09-24 | Employer Contributions | $ 109,000 | 133 | $ 820 | |
| 2010-09-24 | Employee Contributions | $ 109,000 | 133 | $ 820 | |
| 2010-06-22 | Employer Contributions | $ 103,000 | 133 | $ 774 | |
| 2010-06-22 | Employee Contributions | $ 103,000 | 133 | $ 774 | |
| 2010-03-24 | Employer Contributions | $ 91,000 | 133 | $ 684 | |
| 2010-03-24 | Employee Contributions | $ 91,000 | 133 | $ 684 | |
| 2009-12-23 | Employer Contributions | $ 97,800 | 155 | $ 631 | |
| 2009-12-23 | Employee Contributions | $ 97,800 | 155 | $ 631 | |
| 2009-09-23 | Employer Contributions | $ 97,800 | 155 | $ 631 | |
| 2009-09-23 | Employee Contributions | $ 97,800 | 155 | $ 631 | |
| 2009-06-23 | Employer Contributions | $ 92,800 | 155 | $ 599 | |
| 2009-06-23 | Employee Contributions | $ 92,800 | 155 | $ 599 | |
| 2009-03-24 | Employer Contributions | $ 74,600 | 155 | $ 481 | |
| 2009-03-24 | Employee Contributions | $ 74,600 | 155 | $ 481 |
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