401k Plan data: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY plan

FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 401k Plan overview

Plan Name	FIRST CITIZENS NATL BANK OF UPPER SANDUSKY
Plan identification number	002

FIRST CITIZENS NATL BANK OF UPPER SANDUSKY Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FIRST CITIZENS NATIONAL BANK OF UPPER SANDUSKY has sponsored the creation of one or more 401k plans.

Company Name: FIRST CITIZENS NATIONAL BANK OF UPPER SANDUSKY

Employer identification number (EIN): 344391265

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST CITIZENS NATL BANK OF UPPER SANDUSKY

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 JEVON J. REILE 2024-07-18 BONNIE L. SHAW 2024-07-18
002 2022-01-01 JEVON J. REILE 2023-07-25 BONNIE L. SHAW 2023-07-25
002 2021-01-01 JEVON J. REILE 2022-06-30 BONNIE L SHAW 2022-06-30
002 2021-01-01 JEVON J. REILE 2022-07-11 BONNIE L SHAW 2022-07-11
002 2021-01-01 JEVON J. REILE 2022-07-19 BONNIE L SHAW 2022-07-19
002 2021-01-01 JEVON J. REILE 2022-07-12 BONNIE L SHAW 2022-07-12
002 2020-01-01 BONNIE L SHAW 2021-06-15 JEVON J. REILE 2021-06-15
002 2018-01-01 BONNIE LOU SHAW 2019-06-04 ROBERT E. MCCLURE 2019-06-04
002 2017-01-01 ROBERT E. MCCLURE 2018-05-31 BONNIE LOU SHAW 2018-05-31
002 2016-01-01 ROBERT E. MCCLURE 2017-06-20 BONNIE LOU SHAW 2017-06-20
002 2015-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2016-06-15
002 2015-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2016-06-20
002 2014-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2015-07-06
002 2013-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2014-06-20
002 2012-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2013-07-24
002 2011-01-01 BONNIE LOU SHAW ROBERT E. MCCLURE 2012-07-09
002 2009-01-01 BONNIE SHAW ROBERT MCCLURE 2010-07-07
002 2009-01-01 BONNIE SHAW ROBERT MCCLURE 2010-07-07
002 2009-01-01 BONNIE SHAW ROBERT MCCLURE 2010-07-07
002 2009-01-01 BONNIE SHAW ROBERT MCCLURE 2010-07-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	JEVON J. REILE	2024-07-18	BONNIE L. SHAW	2024-07-18
002	2022-01-01	JEVON J. REILE	2023-07-25	BONNIE L. SHAW	2023-07-25
002	2021-01-01	JEVON J. REILE	2022-06-30	BONNIE L SHAW	2022-06-30
002	2021-01-01	JEVON J. REILE	2022-07-11	BONNIE L SHAW	2022-07-11
002	2021-01-01	JEVON J. REILE	2022-07-19	BONNIE L SHAW	2022-07-19
002	2021-01-01	JEVON J. REILE	2022-07-12	BONNIE L SHAW	2022-07-12
002	2020-01-01	BONNIE L SHAW	2021-06-15	JEVON J. REILE	2021-06-15
002	2018-01-01	BONNIE LOU SHAW	2019-06-04	ROBERT E. MCCLURE	2019-06-04
002	2017-01-01	ROBERT E. MCCLURE	2018-05-31	BONNIE LOU SHAW	2018-05-31
002	2016-01-01	ROBERT E. MCCLURE	2017-06-20	BONNIE LOU SHAW	2017-06-20
002	2015-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2016-06-15
002	2015-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2016-06-20
002	2014-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2015-07-06
002	2013-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2014-06-20
002	2012-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2013-07-24
002	2011-01-01	BONNIE LOU SHAW		ROBERT E. MCCLURE	2012-07-09
002	2009-01-01	BONNIE SHAW		ROBERT MCCLURE	2010-07-07
002	2009-01-01	BONNIE SHAW		ROBERT MCCLURE	2010-07-07
002	2009-01-01	BONNIE SHAW		ROBERT MCCLURE	2010-07-07
002	2009-01-01	BONNIE SHAW		ROBERT MCCLURE	2010-07-07

Plan Statistics for FIRST CITIZENS NATL BANK OF UPPER SANDUSKY

401k plan membership statisitcs for FIRST CITIZENS NATL BANK OF UPPER SANDUSKY

Measure Date Value
2025: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2025 401k membership
Total number of particpants at beginning of year 2025-07-29 70
Total number of particpants at end of year 2025-07-29 75
Number of Participants With Account Balances 2025-07-29 75
2024: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2024 401k membership
Total number of particpants at beginning of year 2024-07-18 69
Total number of particpants at end of year 2024-07-18 70
Number of Participants With Account Balances 2024-07-18 70
2015: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2015 401k membership
Total participants, beginning-of-year 2015-01-01 64
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 55
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 7
Total of all active and inactive participants 2015-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 62
Number of participants with account balances 2015-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2014 401k membership
Total participants, beginning-of-year 2014-01-01 68
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 55
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 9
Total of all active and inactive participants 2014-01-01 64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 64
Number of participants with account balances 2014-01-01 64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2013 401k membership
Total participants, beginning-of-year 2013-01-01 70
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 60
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 8
Total of all active and inactive participants 2013-01-01 68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 68
Number of participants with account balances 2013-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2012 401k membership
Total participants, beginning-of-year 2012-01-01 66
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 61
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 9
Total of all active and inactive participants 2012-01-01 70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 70
Number of participants with account balances 2012-01-01 67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2011 401k membership
Total participants, beginning-of-year 2011-01-01 73
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 61
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 5
Total of all active and inactive participants 2011-01-01 66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 66
Number of participants with account balances 2011-01-01 66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2009 401k membership
Total participants, beginning-of-year 2009-01-01 71
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 64
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 10
Total of all active and inactive participants 2009-01-01 74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 74
Number of participants with account balances 2009-01-01 74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2025: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2025 401k membership
Total number of particpants at beginning of year	2025-07-29	70
Total number of particpants at end of year	2025-07-29	75
Number of Participants With Account Balances	2025-07-29	75
2024: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2024 401k membership
Total number of particpants at beginning of year	2024-07-18	69
Total number of particpants at end of year	2024-07-18	70
Number of Participants With Account Balances	2024-07-18	70
2015: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2015 401k membership
Total participants, beginning-of-year	2015-01-01	64
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	55
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	7
Total of all active and inactive participants	2015-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	62
Number of participants with account balances	2015-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2014 401k membership
Total participants, beginning-of-year	2014-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	55
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	9
Total of all active and inactive participants	2014-01-01	64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	64
Number of participants with account balances	2014-01-01	64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2013 401k membership
Total participants, beginning-of-year	2013-01-01	70
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	60
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	8
Total of all active and inactive participants	2013-01-01	68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	68
Number of participants with account balances	2013-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2012 401k membership
Total participants, beginning-of-year	2012-01-01	66
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	61
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	9
Total of all active and inactive participants	2012-01-01	70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	70
Number of participants with account balances	2012-01-01	67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2011 401k membership
Total participants, beginning-of-year	2011-01-01	73
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	61
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	5
Total of all active and inactive participants	2011-01-01	66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	66
Number of participants with account balances	2011-01-01	66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2009 401k membership
Total participants, beginning-of-year	2009-01-01	71
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	64
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	10
Total of all active and inactive participants	2009-01-01	74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	74
Number of participants with account balances	2009-01-01	74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on FIRST CITIZENS NATL BANK OF UPPER SANDUSKY

Measure	Date	Value
2025 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-07-29	483967
Net assets as of the end of the plan year	2025-07-29	7409415
Total assets as of the beginning of the plan year	2025-07-29	6425638
Value of plan covered by a fidelity bond	2025-07-29	2500000
Participant contributions to plan in this plan year	2025-07-29	320028
Value of participant loans at end of plan year	2025-07-29	117552
Other contributions to plan in this plan year	2025-07-29	7095
Other income to plan in this plan year	2025-07-29	905838
Plan net income in this plan year	2025-07-29	983777
Net assets as of the end of the plan year	2025-07-29	7409415
Net assets as of the beginning of the plan year	2025-07-29	6425638
Employer contributions to plan in this plan year	2025-07-29	234783
Expensese paid to adminstrative service provicers from plan in this plan year	2025-07-29	2767
2024 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-07-18	383877
Net assets as of the end of the plan year	2024-07-18	6425638
Total assets as of the beginning of the plan year	2024-07-18	5372737
Value of plan covered by a fidelity bond	2024-07-18	2500000
Participant contributions to plan in this plan year	2024-07-18	291315
Value of participant loans at end of plan year	2024-07-18	73254
Other contributions to plan in this plan year	2024-07-18	48674
Other income to plan in this plan year	2024-07-18	877627
Plan net income in this plan year	2024-07-18	1052901
Net assets as of the end of the plan year	2024-07-18	6425638
Net assets as of the beginning of the plan year	2024-07-18	5372737
Employer contributions to plan in this plan year	2024-07-18	219162
Expensese paid to adminstrative service provicers from plan in this plan year	2024-07-18	2334
2015 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2015 401k financial data
Total income from all sources	2015-12-31	$369,349
Expenses. Total of all expenses incurred	2015-12-31	$1,255,012
Benefits paid (including direct rollovers)	2015-12-31	$1,251,838
Total plan assets at end of year	2015-12-31	$4,215,340
Total plan assets at beginning of year	2015-12-31	$5,101,003
Value of fidelity bond covering the plan	2015-12-31	$2,500,000
Total contributions received or receivable from participants	2015-12-31	$179,526
Other income received	2015-12-31	$87,874
Net income (gross income less expenses)	2015-12-31	$-885,663
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$4,215,340
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$5,101,003
Assets. Value of participant loans	2015-12-31	$219,073
Total contributions received or receivable from employer(s)	2015-12-31	$101,949
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$3,174
2014 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2014 401k financial data
Total income from all sources	2014-12-31	$537,139
Expenses. Total of all expenses incurred	2014-12-31	$447,572
Benefits paid (including direct rollovers)	2014-12-31	$445,046
Total plan assets at end of year	2014-12-31	$5,101,003
Total plan assets at beginning of year	2014-12-31	$5,011,436
Value of fidelity bond covering the plan	2014-12-31	$2,500,000
Total contributions received or receivable from participants	2014-12-31	$177,198
Other income received	2014-12-31	$234,893
Net income (gross income less expenses)	2014-12-31	$89,567
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$5,101,003
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$5,011,436
Assets. Value of participant loans	2014-12-31	$254,440
Total contributions received or receivable from employer(s)	2014-12-31	$125,048
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$2,526
2013 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2013 401k financial data
Total income from all sources	2013-12-31	$958,834
Expenses. Total of all expenses incurred	2013-12-31	$362,299
Benefits paid (including direct rollovers)	2013-12-31	$360,607
Total plan assets at end of year	2013-12-31	$5,011,436
Total plan assets at beginning of year	2013-12-31	$4,414,901
Value of fidelity bond covering the plan	2013-12-31	$2,500,000
Total contributions received or receivable from participants	2013-12-31	$161,096
Other income received	2013-12-31	$541,336
Net income (gross income less expenses)	2013-12-31	$596,535
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$5,011,436
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$4,414,901
Assets. Value of participant loans	2013-12-31	$247,118
Total contributions received or receivable from employer(s)	2013-12-31	$256,402
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$1,692
2012 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2012 401k financial data
Total income from all sources	2012-12-31	$510,072
Expenses. Total of all expenses incurred	2012-12-31	$175,590
Benefits paid (including direct rollovers)	2012-12-31	$173,651
Total plan assets at end of year	2012-12-31	$4,414,901
Total plan assets at beginning of year	2012-12-31	$4,080,419
Value of fidelity bond covering the plan	2012-12-31	$2,500,000
Total contributions received or receivable from participants	2012-12-31	$166,763
Other income received	2012-12-31	$343,309
Net income (gross income less expenses)	2012-12-31	$334,482
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$4,414,901
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$4,080,419
Assets. Value of participant loans	2012-12-31	$276,729
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,939
2011 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2011 401k financial data
Total income from all sources	2011-12-31	$306,305
Expenses. Total of all expenses incurred	2011-12-31	$209,549
Benefits paid (including direct rollovers)	2011-12-31	$207,760
Total plan assets at end of year	2011-12-31	$4,080,419
Total plan assets at beginning of year	2011-12-31	$3,983,663
Value of fidelity bond covering the plan	2011-12-31	$2,500,000
Total contributions received or receivable from participants	2011-12-31	$161,119
Other income received	2011-12-31	$7,615
Net income (gross income less expenses)	2011-12-31	$96,756
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$4,080,419
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$3,983,663
Assets. Value of participant loans	2011-12-31	$306,822
Total contributions received or receivable from employer(s)	2011-12-31	$137,571
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$1,789
2010 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2010 401k financial data
Total income from all sources	2010-12-31	$612,705
Expenses. Total of all expenses incurred	2010-12-31	$222,903
Benefits paid (including direct rollovers)	2010-12-31	$221,643
Total plan assets at end of year	2010-12-31	$3,983,663
Total plan assets at beginning of year	2010-12-31	$3,593,861
Value of fidelity bond covering the plan	2010-12-31	$2,500,000
Total contributions received or receivable from participants	2010-12-31	$172,472
Other income received	2010-12-31	$296,971
Net income (gross income less expenses)	2010-12-31	$389,802
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$3,983,663
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$3,593,861
Assets. Value of participant loans	2010-12-31	$285,164
Total contributions received or receivable from employer(s)	2010-12-31	$143,262
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$1,260
2009 : FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for FIRST CITIZENS NATL BANK OF UPPER SANDUSKY

2015: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST CITIZENS NATL BANK OF UPPER SANDUSKY 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	ZH9098
Policy instance	1

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	FIRST CITIZENS NATIONAL BANK OF UPPER SANDUSKY
Employer identification number (EIN):	344391265
NAIC Classification:	522110
NAIC Description:	Commercial Banking