Logo

CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST 401k Plan overview

Plan NameCITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST
Plan identification number 003

CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST Benefits

401k Plan TypeDefined 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CITIZENS BANK & TRUST CO has sponsored the creation of one or more 401k plans.

Company Name:CITIZENS BANK & TRUST CO
Employer identification number (EIN):410190560
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01
0032022-01-01TIM ULRICH2023-05-31 TIM ULRICH2023-05-31
0032021-01-01TIM ULRICH2022-04-28 TIM ULRICH2022-04-28
0032020-01-01TIM ULRICH2021-04-28 TIM ULRICH2021-04-28
0032019-01-01TIM ULRICH2020-06-03 TIM ULRICH2020-06-03
0032018-01-01TIMOTHY B. ULRICH2019-06-24 TIMOTHY B. ULRICH2019-06-24
0032017-01-01TIMOTHY B. ULRICH2018-06-29 TIMOTHY B. ULRICH2018-06-29
0032016-01-01TIMONTHY B. UL.RICH2017-05-11 TIMOTHY B. ULRICH2017-05-11
0032015-01-01TIMOTHY B. ULRICH2016-07-05 TIMOTHY B. ULRICH2016-07-05
0032014-01-01TIMOTHY B. ULRICH2015-06-17 TIMOTHY B. ULRICH2015-06-17
0032013-01-01TIMOTHY B. ULRICH2014-06-11 TIMOTHY B. ULRICH2014-06-11
0032012-01-01TIMOTHY B. ULRICH2013-06-19 TIMOTHY B. ULRICH2013-06-19
0032011-01-01TIMOTHY B. ULRICH2012-06-27 TIMOTHY B. ULRICH2012-06-27
0032010-01-01TIMOTHY B. ULRICH2011-06-23

Financial Data on CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST

Measure Date Value
2025 : CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-252478368
Net assets as of the end of the plan year2025-07-2511045234
Total assets as of the beginning of the plan year2025-07-2511679655
Value of plan covered by a fidelity bond2025-07-251000000
Participant contributions to plan in this plan year2025-07-25226834
Value of participant loans at end of plan year2025-07-2516470
Other contributions to plan in this plan year2025-07-2526546
Other income to plan in this plan year2025-07-251360429
Plan net income in this plan year2025-07-25-634421
Net assets as of the end of the plan year2025-07-2511045234
Net assets as of the beginning of the plan year2025-07-2511679655
Employer contributions to plan in this plan year2025-07-25230138
Fees paid to broker by Benefit Provider2025-07-2511156
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-25810
2024 : CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST 2024 401k financial data
Total expenses incurred by plan in this plan year2024-10-081117174
Net assets as of the end of the plan year2024-10-0811679655
Total assets as of the beginning of the plan year2024-10-0810768347
Value of plan covered by a fidelity bond2024-10-081000000
Participant contributions to plan in this plan year2024-10-08223268
Value of participant loans at end of plan year2024-10-087819
Other contributions to plan in this plan year2024-10-0818813
Other income to plan in this plan year2024-10-081535204
Plan net income in this plan year2024-10-08911308
Net assets as of the end of the plan year2024-10-0811679655
Net assets as of the beginning of the plan year2024-10-0810768347
Employer contributions to plan in this plan year2024-10-08251197
Fees paid to broker by Benefit Provider2024-10-0811069
Expensese paid to adminstrative service provicers from plan in this plan year2024-10-08960
2022 : CITIZENS BANK & TRUST CO PROFIT SHARING 401(K) PLAN & TRUST 2022 401k financial data
Total expenses incurred by plan in this plan year2022-04-28556019
Net assets as of the end of the plan year2022-04-2812415385
Total assets as of the beginning of the plan year2022-04-2810948592
Value of plan covered by a fidelity bond2022-04-281000000
Participant contributions to plan in this plan year2022-04-28222403
Other contributions to plan in this plan year2022-04-2862603
Other income to plan in this plan year2022-04-281407823
Plan net income in this plan year2022-04-281466793
Net assets as of the end of the plan year2022-04-2812415385
Net assets as of the beginning of the plan year2022-04-2810948592
Employer contributions to plan in this plan year2022-04-28329983
Fees paid to broker by Benefit Provider2022-04-2811233
Expensese paid to adminstrative service provicers from plan in this plan year2022-04-284575

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1