Company Name: | THE CITIZENS BANK |
Employer identification number (EIN): | 710258539 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about THE CITIZENS BANK
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about THE CITIZENS BANK
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-09-30 | |||||
USA Mailing Address | |||||
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Date first seen: 2016-07-15 | |||||
Date last seen: 2018-07-27 | |||||
USA Location Address | |||||
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Date first seen: 2016-07-15 | |||||
Date last seen: 2017-10-13 | |||||
USA Location Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-09-30 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-07-31 | |||||
Date | Description |
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2021-09-29 | 710258539 Change of name detected from CITIZENS BANK to THE CITIZENS BANK |
2021-06-22 | 710258539 Change of name detected from THE CITIZENS BANK to CITIZENS BANK |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | CITIZENS BANK OF BATESVILLE 401(K) PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 1975-01-01 |
501 | THE CITIZENS BANK BENEFIT PLAN | 2015-01-01 | 1991-10-01 |