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| Company Name: | CITIZENS BANK & TRUST CO |
| Employer identification number (EIN): | 540169450 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-08 | |||||
| Date last seen: 2017-07-27 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-07-25 | |||||
| Date last seen: 2024-07-22 | |||||
| Date | Description |
|---|---|
| 2023-07-21 | 540169450 Change of plan name detected from VBA CASH BALANCE PENSION PLAN FOR CITIZENS BANK & TRUST COMPANY to SBA CASH BALANCE PENSION PLAN FOR CITIZENS BANK & TRUST COMPANY for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SBA CASH BALANCE PENSION PLAN FOR CITIZENS BANK & TRUST COMPANY | 2015-01-01 | 1969-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-06 | Employer Contributions | $ 1,400,000 | |||
| 2022-12-06 | Employee Contributions | $ 1,400,000 | |||
| 2019-12-04 | Employer Contributions | $ 1,300,000 | |||
| 2019-12-04 | Employee Contributions | $ 1,300,000 | |||
| 2016-12-13 | Employer Contributions | $ 1,000,000 | 66 | $ 15,152 | |
| 2016-12-13 | Employee Contributions | $ 1,000,000 | 66 | $ 15,152 | |
| 2012-11-01 | Employer Contributions | $ 1,700,000 | 103 | $ 16,505 | |
| 2012-11-01 | Employee Contributions | $ 1,700,000 | 103 | $ 16,505 | |
| 2011-12-30 | Employer Contributions | $ 224,760 | 100 | $ 2,248 | |
| 2011-12-30 | Employee Contributions | $ 224,760 | 100 | $ 2,248 | |
| 2009-12-31 | Employer Contributions | $ 100,000 | 102 | $ 980 | |
| 2009-12-31 | Employee Contributions | $ 100,000 | 102 | $ 980 |
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