CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN 401k Plan overview

CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN Benefits

401k Sponsoring company profile

Company Name:	CITIZENS BANK OF CAPE VINCENT
Employer identification number (EIN):	150269160
NAIC Classification:	522120
NAIC Description:	Savings Institutions

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2020-10-01	PAULA CADWELL	2021-10-13	PAULA CADWELL	2021-10-13
001	2019-10-01	PAULA CADWELL	2020-12-04	PAULA CADWELL	2020-12-04
001	2018-10-01	PAULA CADWELL	2020-03-12	PAULA CADWELL	2020-03-12
001	2017-10-01	FAYE WATERMAN	2018-11-02	FAYE WATERMAN	2018-11-02
001	2016-10-01	FAYE WATERMAN	2017-11-06	FAYE WATERMAN	2017-11-06
001	2015-10-01	FAYE C WATERMAN	2016-11-09	FAYE C WATERMAN	2016-11-09
001	2014-10-01	FAYE WATERMAN	2016-01-11	FAYE WATERMAN	2016-01-11
001	2013-10-01	FAYE WATERMAN	2014-11-10	FAYE WATERMAN	2014-11-10
001	2012-10-01	FAYE WATERMAN	2013-11-08	FAYE WATERMAN	2013-11-08
001	2011-10-01	FAYE WATERMAN	2012-12-05	FAYE WATERMAN	2012-12-05
001	2010-10-01	FAYE WATERMAN	2012-04-02	FAYE WATERMAN	2012-04-02

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• CITIZENS BANK & TRUST COMPANY WELFARE PLAN [EIN = 430951646]
• CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN [EIN = 350227210]
• CITIZENS BANK RESTATED PROFIT SHARING PLAN [EIN = 620123135]
• CITIZENS BANK OF VALLEY HEAD PROFIT SHARING PLAN AND TRUST [EIN = 630041570]
• CITIZENS BANK MINNESOTA 401(K) PROFIT SHARING PLAN AND EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 410190880]
• CITIZENS BANK OF KANSAS, N.A. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 480296945]
• CITIZENS BANK AND TRUST 401(K) PLAN [EIN = 590193780]
• CITIZENS BANK PROFIT SHARING PLAN [EIN = 930462799]
• CITIZENS BANK LONG TERM DISABILITY PLAN [EIN = 620123135]
• CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN [EIN = 640750822]
• CITIZENS BANK OF BATESVILLE 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 710258539]
• CITIZENS BANK 401K RETIREMENT PLAN [EIN = 850021005]
• CITIZENS BANK HEALTH & WELFARE BENEFIT PLAN [EIN = 930462799]
• CITIZENS BANK OF LAS CRUCES EMPLOYEE STOCK OWNERSHIP & PROFIT SHARING PLAN [EIN = 850207454]
• CITIZENS BANK GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST [EIN = 411704160]
• CITIZENS BANK & TRUST OF VIVIAN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 721500192]
• CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN [EIN = 620123135]
• CITIZENS BANK SALARY SAVINGS PLAN [EIN = 621580428]
• CITIZENS BANK LIFE INSURANCE PLAN [EIN = 620123135]
• CITIZENS BANK HEALTH AND WELFARE PLAN [EIN = 350227210]
• CITIZENS BANK DENTAL REIMBURSEMENT PLAN [EIN = 930462799]
• CITIZENS BANK & TRUST COMPANY PROFIT SHARING PLAN [EIN = 810120160]
• CITIZENS BANK OF KANSAS, N.A. 401(K) PLAN [EIN = 480296945]
• CITIZENS BANK PROFIT SHARING PLAN [EIN = 640134493]
• CITIZENS BANK & TRUST 401(K) PROFIT SHARING PLAN [EIN = 440200090]
• CITIZENS BANK & TRUST COMPANY RETIREMENT PLAN [EIN = 720368743]
• CITIZENS BANK 401 K PROFIT SHARING PLAN TRUST [EIN = 620159190]
• CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN [EIN = 590557762]
• CITIZENS BANK OF CHARLESTON 401K PLAN [EIN = 430726386]
• CITIZENS BANK OF HARTFORD, KENTUCKY PROFIT SHARING PLAN [EIN = 610156345]
• CITIZENS BANK OF NORTHERN CALIFORNIA PROFIT SHARING 401(K) PLAN [EIN = 680326006]
• CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN [EIN = 411704160]
• CITIZENS BANK AND TRUST 401K PLAN [EIN = 431994736]
• CITIZENS BANK & TRUST COMPANY SECTION 401(K) PROFIT SHARING PLAN [EIN = 580192860]
• CITIZENS BANK OF BLOUNT COUNTY EMPLOYEES PROFIT SHARING TRUST [EIN = 620899854]
• CITIZENS BANK OF MORGANTOWN, INC. PENSION PLAN [EIN = 550678357]
• CITIZENS BANK 401(K) PLAN [EIN = 620159270]
• CITIZENS BANK AND TRUST COMPANY OF CHICAGO 401(K) PROFIT SHARING PLAN [EIN = 364180090]
• CITIZENS BANK OF ADA PROFIT SHARING PLAN [EIN = 730756268]
• CITIZENS BANK AND TRUST COMPANY PROFIT SHARING PLAN [EIN = 640134514]
• CITIZENS BANK OF ROGERSVILLE 401K PROFIT SHARING PLAN [EIN = 440200190]
• CITIZENS BANK OF ADA PENSION PLAN [EIN = 730756268]
• CITIZENS BANK OF AMERICUS 401(K) PLAN [EIN = 580192782]
• CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN [EIN = 611365410]
• CITIZENS BANK 401K PLAN [EIN = 620159460]
• CITIZENS BANK OF ELDON DEFINED BENEFIT PENSION TRUST [EIN = 440200140]
• CITIZENS BANK OF WASHINGTON COUNTY SECTION 401(K) PROFIT SHARING PLAN [EIN = 580947004]
• CITIZENS BANK AND TRUST, INC. SECTION 401(K) PROFIT SHARING PLAN [EIN = 581743960]
• CITIZENS BANK AND TRUST COMPANY PENSION PLAN AND TRUST [EIN = 470125860]
• CITIZENS BANK 401(K) PLAN [EIN = 630808871]
• CITIZENS BANK PROFIT SHARING 401(K) TRUST [EIN = 430216410]
• CITIZENS BANK AND TRUST COMPANY 401(K) PROFIT SHARING PLAN [EIN = 731048930]
• CITIZENS BANK & TRUST COMPANY DEFINED BENEFIT PENSION PLAN [EIN = 580192860]
• CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST [EIN = 550143730]
• CITIZENS BANK OF BLYTHEDALE 401(K) PROFIT SHARING PLAN [EIN = 440200040]
• CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST [EIN = 410190560]
• CITIZENS BANK 401(K) PROFIT SHARING PLAN [EIN = 610156320]
• CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN [EIN = 720643580]
• CITIZENS BANK OF ELDON PROFIT SHARING PLAN [EIN = 440200140]
• CITIZENS BANK 401(K) PLAN [EIN = 750194635]
• CITIZENS BANK & TRUST COMPANY OF GRAINGER COUNTY PROFIT SHARING PLAN [EIN = 620159280]
• CITIZENS BANK, N.A. PROFIT SHARING 401K PLAN [EIN = 480168914]
• CITIZENS BANK 401(K) PLAN [EIN = 440200060]
• CITIZENS BANK OF NEW TAZEWELL 401(K) PLAN [EIN = 620159210]
• CITIZENS BANK & TRUST COMPANY SALARY DEFERRAL PLAN [EIN = 720152830]
• CITIZENS BANK DEFINED BENEFIT PLAN [EIN = 390210030]
• CITIZENS BANK 401K PLAN [EIN = 610156405]
• CITIZENS BANK CO PENSION PLAN [EIN = 314148090]
• CITIZENS BANK COMPANY 401K PROFIT SHARING PLAN [EIN = 314148090]
• CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL [EIN = 630041500]
• CITIZENS BANK TOTAL RETURN FUND [EIN = 020325550]
• CITIZENS BANK EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 390210030]
• CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN [EIN = 850021005]
• CITIZENS BANK 401(K) PLAN [EIN = 390210030]
• CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN [EIN = 640750822]
• CITIZENS BANK OF KENTUCKY [EIN = 610335030]
• CITIZENS BANK EMPLOYEE BENEFITS PLAN [EIN = 390210030]
• CITIZENS BANK OF KENTUCKY DEDUCTIBLE REIMBURSEMENT PLAN [EIN = 610335030]
• CITIZENS BANK 401K PLAN [EIN = 440200030]
• CITIZENS BANK OF MUKWONAGO LTD INSURANCE & LIFE INSURANCE PLANS [EIN = 390210030]
• CITIZENS BANK EMPLOYEES' PENSION PLAN [EIN = 350227210]
• CITIZENS BANK EMPLOYEE PROFIT SHARING PLAN [EIN = 750188040]
• CITIZENS BANK OF WASHINGTON COUNTY DEFINED BENEFIT PENSION PLAN [EIN = 580947004]
• CITIZENS BANK & SAVINGS COMPANY BENEFITS PLAN [EIN = 630041560]
• CITIZENS BANK MINNESOTA ESOP AND TRUST PLAN [EIN = 410190880]
• CITIZENS BANK POOLED INVESTMENT FUND [EIN = 026030115]
• CITIZENS BANK OF EFFINGHAM SECTION 401(K) PROFIT SHARING PLAN [EIN = 582401661]
• CITIZENS BANK OF AMERICUS 401(K) PLAN [EIN = 580192782]
• CITIZENS BANKSHARES OF SPRINGHILL EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 720995860]
• CITIZENS BANK OF EDMOND [EIN = 730183753]
• CITIZENS BANK POOLED GROWTH FUND [EIN = 026082243]
• CITIZENS BANK OF ROGERSVILLE MCF BENEFIT PLAN [EIN = 440200190]
• CITIZENS BANK OF ADA 401(K) EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 730756268]
• CITIZENS BANK & TRUST [EIN = 581743960]
• CITIZENS BANK & TRUST RETIREMENT BENEFITS PLAN [EIN = 430951646]
• CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN [EIN = 620123135]
• CITIZENS BANK CBS BENEFIT PLAN [EIN = 610156350]

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