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| Company Name: | CITIZENS AND FARMERS BANK |
| Employer identification number (EIN): | 540169510 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-17 | |||||
| Date last seen: 2018-07-26 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-07-30 | |||||
| Date last seen: 2024-06-21 | |||||
| Date | Description |
|---|---|
| 2024-07-03 | 540169510 Change of name detected from VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK to CITIZENS AND FARMERS BANK |
| 2024-07-03 | 540169510 Change of plan name detected from CITIZENS AND FARMERS BANK to SBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK for plan ID 002 |
| 2023-10-03 | 540169510 Change of plan name detected from VBA CASH BALANCE PENSION PLAN FOR CITIZENS & FARMERS BANK to SBA CASH BALANCE PENSION PLAN FOR CITIZENS & FARMERS BANK for plan ID 001 |
| 2021-10-15 | 540169510 Change of name detected from CITIZENS AND FARMERS BANK to CITIZENS & FARMERS BANK |
| 2021-10-14 | 540169510 Change of name detected from CITIZENS & FARMERS BANK to CITIZENS AND FARMERS BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK | 2015-01-01 | 1984-01-01 |
| 001 | SBA CASH BALANCE PENSION PLAN FOR CITIZENS & FARMERS BANK | 2009-10-01 | 1967-12-01 |
| 504 | CITIZENS AND FARMERS BANK ON-SITE MEDICAL CLINIC HEALTH PLAN | 2018-04-01 | 2018-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-20 | Employer Contributions | $ 2,000,000 | 600 | $ 3,333 | |
| 2022-12-20 | Employee Contributions | $ 2,000,000 | 600 | $ 3,333 | |
| 2018-03-20 | Employer Contributions | $ 3,000,000 | 537 | $ 5,587 | |
| 2018-03-20 | Employee Contributions | $ 3,000,000 | 537 | $ 5,587 | |
| 2017-06-08 | Employer Contributions | $ 1,500,000 | 289 | $ 5,190 | |
| 2017-06-08 | Employee Contributions | $ 1,500,000 | 289 | $ 5,190 | |
| 2016-06-08 | Employer Contributions | $ 1,000,000 | 278 | $ 3,597 | |
| 2016-06-08 | Employee Contributions | $ 1,000,000 | 278 | $ 3,597 | |
| 2015-06-24 | Employer Contributions | $ 1,000,000 | 290 | $ 3,448 | |
| 2015-06-24 | Employee Contributions | $ 1,000,000 | 290 | $ 3,448 | |
| 2014-05-19 | Employer Contributions | $ 2,000,000 | 225 | $ 8,889 | |
| 2014-05-19 | Employee Contributions | $ 2,000,000 | 225 | $ 8,889 | |
| 2013-05-28 | Employer Contributions | $ 1,000,000 | 238 | $ 4,202 | |
| 2013-05-28 | Employee Contributions | $ 1,000,000 | 238 | $ 4,202 | |
| 2012-04-10 | Employer Contributions | $ 500,000 | 197 | $ 2,538 | |
| 2012-04-10 | Employee Contributions | $ 500,000 | 197 | $ 2,538 | |
| 2011-04-26 | Employer Contributions | $ 1,500,000 | 196 | $ 7,653 | |
| 2011-04-26 | Employee Contributions | $ 1,500,000 | 196 | $ 7,653 | |
| 2010-01-25 | Employer Contributions | $ 400,000 | 199 | $ 2,010 | |
| 2010-01-25 | Employee Contributions | $ 400,000 | 199 | $ 2,010 |
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