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| Company Name: | CITIZENS BANK OF WEST VIRGINIA |
| Employer identification number (EIN): | 550143730 |
| 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: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2024-08-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2014-05-14 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST | 2012-01-01 | 1994-11-01 |
| 001 | ALLEGHENY GROUP RETIREMENT PLAN | 2009-11-01 | 1959-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-28 | Employer Contributions | $ 250,000 | 30 | $ 8,333 | |
| 2022-12-28 | Employee Contributions | $ 250,000 | 30 | $ 8,333 | |
| 2022-03-01 | Employer Contributions | $ 122,000 | 30 | $ 4,067 | |
| 2022-03-01 | Employee Contributions | $ 122,000 | 30 | $ 4,067 | |
| 2017-12-27 | Employer Contributions | $ 1,000,000 | 45 | $ 22,222 | |
| 2017-12-27 | Employee Contributions | $ 1,000,000 | 45 | $ 22,222 | |
| 2017-02-13 | Employer Contributions | $ 299,000 | 45 | $ 6,644 | |
| 2017-02-13 | Employee Contributions | $ 299,000 | 45 | $ 6,644 | |
| 2016-02-09 | Employer Contributions | $ 208,000 | 48 | $ 4,333 | |
| 2016-02-09 | Employee Contributions | $ 208,000 | 48 | $ 4,333 | |
| 2015-05-06 | Employer Contributions | $ 270,500 | 55 | $ 4,918 | |
| 2015-05-06 | Employee Contributions | $ 270,500 | 55 | $ 4,918 | |
| 2015-02-12 | Employer Contributions | $ 29,000 | 55 | $ 527 | |
| 2015-02-12 | Employee Contributions | $ 29,000 | 55 | $ 527 | |
| 2014-07-07 | Employer Contributions | $ 20,814 | 59 | $ 353 | |
| 2014-07-07 | Employee Contributions | $ 20,814 | 59 | $ 353 | |
| 2013-11-14 | Employer Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-11-14 | Employee Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-08-12 | Employer Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-08-12 | Employee Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-05-15 | Employer Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-05-15 | Employee Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-02-14 | Employer Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-02-14 | Employee Contributions | $ 30,012 | 63 | $ 476 | |
| 2013-01-25 | Employer Contributions | $ 6,185 | 63 | $ 98 | |
| 2013-01-25 | Employee Contributions | $ 6,185 | 63 | $ 98 | |
| 2011-01-24 | Employer Contributions | $ 548,296 | 60 | $ 9,138 | |
| 2011-01-24 | Employee Contributions | $ 548,296 | 60 | $ 9,138 |
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