| Company Name: | CITIZENS BANK |
| Employer identification number (EIN): | 930462799 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-05-12 | |||||
| Date last seen: 2014-06-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-05-12 | |||||
| Date last seen: 2014-06-13 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-16 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK PROFIT SHARING PLAN | 2015-01-01 | 1960-01-01 |
| 501 | CITIZENS BANK HEALTH & WELFARE BENEFIT PLAN | 2015-01-01 | 1991-01-01 |
| 502 | CITIZENS BANK DENTAL REIMBURSEMENT PLAN | 2015-01-01 | 2001-01-01 |