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401k Sponsoring company profile

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

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
200 S THIRD ST
BATESVILLE
AR
72501
Date first seen: 2008-01-01
Date last seen: 2023-09-30
USA Mailing Address
200 S 3RD ST
BATESVILLE
AR
725015616
Date first seen: 2016-07-15
Date last seen: 2018-07-27
USA Location Address
200 S 3RD ST
BATESVILLE
AR
725015616
Date first seen: 2016-07-15
Date last seen: 2017-10-13
USA Location Address
200 SOUTH 3RD ST
BATESVILLE
AR
72501
Date first seen: 2008-01-01
Date last seen: 2023-09-30
USA Mailing Address
PO BOX 2156
BATESVILLE
AR
72503
Date first seen: 2007-07-01
Date last seen: 2023-07-31

Sponsoring Company Events

DateDescription
2021-09-29710258539 Change of name detected from CITIZENS BANK to THE CITIZENS BANK
2021-06-22710258539 Change of name detected from THE CITIZENS BANK to CITIZENS BANK

THE CITIZENS BANK 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001CITIZENS BANK OF BATESVILLE 401(K) PROFIT SHARING PLAN AND TRUST2015-01-01 1975-01-01
501THE CITIZENS BANK BENEFIT PLAN2015-01-01 1991-10-01

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