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401k Sponsoring company profile

CITIZENS BANK has sponsored the creation of one or more 401k plans.

Company Name:CITIZENS BANK
Employer identification number (EIN):640750822
NAIC Classification:522110
NAIC Description:Commercial Banking

The following addresses have been detected on the 401k submissions:

USA Mailing Address
P. O. BOX 1260
COLUMBIA
MS
39429
Date first seen: 2007-01-01
Date last seen: 2023-03-31
USA Location Address
814 MAIN STREET
COLUMBIA
MS
39429
Date first seen: 2007-01-01
Date last seen: 2023-10-13

CITIZENS BANK 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN2012-01-01 1954-05-01
003CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN2016-01-01 2000-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2021-11-23Employer Contributions $ 300,000 100 $ 3,000
2021-11-23Employee Contributions $ 300,000 100 $ 3,000
2019-06-25Employer Contributions $ 1,000,000 133 $ 7,519
2019-06-25Employee Contributions $ 1,000,000 133 $ 7,519
2017-11-21Employer Contributions $ 400,000 132 $ 3,030
2017-11-21Employee Contributions $ 400,000 132 $ 3,030
2017-08-31Employer Contributions $ 400,000 132 $ 3,030
2017-08-31Employee Contributions $ 400,000 132 $ 3,030
2015-08-25Employer Contributions $ 850,000 126 $ 6,746
2015-08-25Employee Contributions $ 850,000 126 $ 6,746
2014-06-03Employer Contributions $ 2,000,000 127 $ 15,748
2014-06-03Employee Contributions $ 2,000,000 127 $ 15,748
2013-06-13Employer Contributions $ 200,000 122 $ 1,639
2013-06-13Employee Contributions $ 200,000 122 $ 1,639
2012-05-18Employer Contributions $ 400,000 126 $ 3,175
2012-05-18Employee Contributions $ 400,000 126 $ 3,175
2011-12-07Employer Contributions $ 100,000 125 $ 800
2011-12-07Employee Contributions $ 100,000 125 $ 800
2011-09-21Employer Contributions $ 300,000 125 $ 2,400
2011-09-21Employee Contributions $ 300,000 125 $ 2,400
2009-12-29Employer Contributions $ 800,000 135 $ 5,926
2009-12-29Employee Contributions $ 800,000 135 $ 5,926
2009-05-07Employer Contributions $ 500,000 135 $ 3,704
2009-05-07Employee Contributions $ 500,000 135 $ 3,704

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