CITIZENS BANK GROUP INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN
| Measure | Date | Value |
|---|
| 2023 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 2023 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2023-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $0 |
| Total income from all sources (including contributions) | 2023-12-31 | $1,992,566 |
| Total loss/gain on sale of assets | 2023-12-31 | $0 |
| Total of all expenses incurred | 2023-12-31 | $374,734 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-12-31 | $335,103 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-12-31 | $831,972 |
| Value of total assets at end of year | 2023-12-31 | $8,759,255 |
| Value of total assets at beginning of year | 2023-12-31 | $7,141,423 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-12-31 | $39,631 |
| Total interest from all sources | 2023-12-31 | $5,216 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-12-31 | $276,194 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2023-12-31 | $276,194 |
| Was this plan covered by a fidelity bond | 2023-12-31 | Yes |
| Value of fidelity bond cover | 2023-12-31 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2023-12-31 | Yes |
| Were there any nonexempt tranactions with any party-in-interest | 2023-12-31 | No |
| Contributions received from participants | 2023-12-31 | $557,889 |
| Participant contributions at end of year | 2023-12-31 | $89,777 |
| Participant contributions at beginning of year | 2023-12-31 | $43,580 |
| Participant contributions at end of year | 2023-12-31 | $20,383 |
| Participant contributions at beginning of year | 2023-12-31 | $17,520 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Value of net income/loss | 2023-12-31 | $1,617,832 |
| Value of net assets at end of year (total assets less liabilities) | 2023-12-31 | $8,759,255 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-12-31 | $7,141,423 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-12-31 | No |
| Investment advisory and management fees | 2023-12-31 | $19,868 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-12-31 | $7,883,445 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-12-31 | $6,215,000 |
| Interest on participant loans | 2023-12-31 | $5,216 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2023-12-31 | $755,685 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2023-12-31 | $858,006 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2023-12-31 | $879,184 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-12-31 | No |
| Contributions received in cash from employer | 2023-12-31 | $274,083 |
| Employer contributions (assets) at end of year | 2023-12-31 | $9,965 |
| Employer contributions (assets) at beginning of year | 2023-12-31 | $7,317 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-12-31 | $335,103 |
| Contract administrator fees | 2023-12-31 | $19,763 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2023-12-31 | Yes |
| Did the plan have assets held for investment | 2023-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-12-31 | Unqualified |
| Accountancy firm name | 2023-12-31 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2023-12-31 | 410746749 |
| Total unrealized appreciation/depreciation of assets | 2023-01-01 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $0 |
| Total income from all sources (including contributions) | 2023-01-01 | $1,992,566 |
| Total loss/gain on sale of assets | 2023-01-01 | $0 |
| Total of all expenses incurred | 2023-01-01 | $374,734 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-01-01 | $335,103 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-01-01 | $831,972 |
| Value of total assets at end of year | 2023-01-01 | $8,759,255 |
| Value of total assets at beginning of year | 2023-01-01 | $7,141,423 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-01-01 | $39,631 |
| Total interest from all sources | 2023-01-01 | $5,216 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-01-01 | $276,194 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-01-01 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2023-01-01 | $276,194 |
| Was this plan covered by a fidelity bond | 2023-01-01 | Yes |
| Value of fidelity bond cover | 2023-01-01 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2023-01-01 | Yes |
| Were there any nonexempt tranactions with any party-in-interest | 2023-01-01 | No |
| Contributions received from participants | 2023-01-01 | $557,889 |
| Participant contributions at end of year | 2023-01-01 | $89,777 |
| Participant contributions at beginning of year | 2023-01-01 | $43,580 |
| Participant contributions at end of year | 2023-01-01 | $20,383 |
| Participant contributions at beginning of year | 2023-01-01 | $17,520 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Value of net income/loss | 2023-01-01 | $1,617,832 |
| Value of net assets at end of year (total assets less liabilities) | 2023-01-01 | $8,759,255 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-01-01 | $7,141,423 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-01-01 | No |
| Investment advisory and management fees | 2023-01-01 | $19,868 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-01-01 | $7,883,445 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-01-01 | $6,215,000 |
| Interest on participant loans | 2023-01-01 | $5,216 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2023-01-01 | $755,685 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2023-01-01 | $858,006 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2023-01-01 | $879,184 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-01-01 | No |
| Contributions received in cash from employer | 2023-01-01 | $274,083 |
| Employer contributions (assets) at end of year | 2023-01-01 | $9,965 |
| Employer contributions (assets) at beginning of year | 2023-01-01 | $7,317 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-01-01 | $335,103 |
| Contract administrator fees | 2023-01-01 | $19,763 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2023-01-01 | Yes |
| Did the plan have assets held for investment | 2023-01-01 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-01-01 | 1 |
| Accountancy firm name | 2023-01-01 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2023-01-01 | 410746749 |
| 2022 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 2022 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
| Total income from all sources (including contributions) | 2022-12-31 | $647,664 |
| Total loss/gain on sale of assets | 2022-12-31 | $0 |
| Total of all expenses incurred | 2022-12-31 | $333,877 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $301,253 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,634,458 |
| Value of total assets at end of year | 2022-12-31 | $7,141,423 |
| Value of total assets at beginning of year | 2022-12-31 | $6,827,636 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $32,624 |
| Total interest from all sources | 2022-12-31 | $2,118 |
| Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $314,171 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $314,171 |
| Administrative expenses professional fees incurred | 2022-12-31 | $15,876 |
| Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
| Value of fidelity bond cover | 2022-12-31 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2022-12-31 | Yes |
| Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
| Contributions received from participants | 2022-12-31 | $443,802 |
| Participant contributions at end of year | 2022-12-31 | $43,580 |
| Participant contributions at beginning of year | 2022-12-31 | $51,255 |
| Participant contributions at end of year | 2022-12-31 | $17,520 |
| Participant contributions at beginning of year | 2022-12-31 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $1,123,234 |
| Other income not declared elsewhere | 2022-12-31 | $0 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Value of net income/loss | 2022-12-31 | $313,787 |
| Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $7,141,423 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $6,827,636 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $6,215,000 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $5,873,103 |
| Interest on participant loans | 2022-12-31 | $2,118 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2022-12-31 | $858,006 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2022-12-31 | $889,881 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-1,303,083 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
| Contributions received in cash from employer | 2022-12-31 | $67,422 |
| Employer contributions (assets) at end of year | 2022-12-31 | $7,317 |
| Employer contributions (assets) at beginning of year | 2022-12-31 | $13,397 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $301,253 |
| Contract administrator fees | 2022-12-31 | $16,748 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-12-31 | Yes |
| Did the plan have assets held for investment | 2022-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
| Accountancy firm name | 2022-12-31 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2022-12-31 | 410746749 |
| Total unrealized appreciation/depreciation of assets | 2022-01-01 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $0 |
| Total income from all sources (including contributions) | 2022-01-01 | $647,664 |
| Total loss/gain on sale of assets | 2022-01-01 | $0 |
| Total of all expenses incurred | 2022-01-01 | $333,877 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-01-01 | $301,253 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-01-01 | $1,634,458 |
| Value of total assets at end of year | 2022-01-01 | $7,141,423 |
| Value of total assets at beginning of year | 2022-01-01 | $6,827,636 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-01-01 | $32,624 |
| Total interest from all sources | 2022-01-01 | $2,118 |
| Total dividends received (eg from common stock, registered investment company shares) | 2022-01-01 | $314,171 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-01-01 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2022-01-01 | $314,171 |
| Administrative expenses professional fees incurred | 2022-01-01 | $15,876 |
| Was this plan covered by a fidelity bond | 2022-01-01 | Yes |
| Value of fidelity bond cover | 2022-01-01 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2022-01-01 | Yes |
| Were there any nonexempt tranactions with any party-in-interest | 2022-01-01 | No |
| Contributions received from participants | 2022-01-01 | $443,802 |
| Participant contributions at end of year | 2022-01-01 | $43,580 |
| Participant contributions at beginning of year | 2022-01-01 | $51,255 |
| Participant contributions at end of year | 2022-01-01 | $17,520 |
| Participant contributions at beginning of year | 2022-01-01 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2022-01-01 | $1,123,234 |
| Other income not declared elsewhere | 2022-01-01 | $0 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Value of net income/loss | 2022-01-01 | $313,787 |
| Value of net assets at end of year (total assets less liabilities) | 2022-01-01 | $7,141,423 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-01-01 | $6,827,636 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-01-01 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-01-01 | $6,215,000 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-01-01 | $5,873,103 |
| Interest on participant loans | 2022-01-01 | $2,118 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2022-01-01 | $858,006 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2022-01-01 | $889,881 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-01-01 | $-1,303,083 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-01-01 | No |
| Contributions received in cash from employer | 2022-01-01 | $67,422 |
| Employer contributions (assets) at end of year | 2022-01-01 | $7,317 |
| Employer contributions (assets) at beginning of year | 2022-01-01 | $13,397 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-01-01 | $301,253 |
| Contract administrator fees | 2022-01-01 | $16,748 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-01-01 | Yes |
| Did the plan have assets held for investment | 2022-01-01 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-01-01 | 1 |
| Accountancy firm name | 2022-01-01 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2022-01-01 | 410746749 |
| 2021 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 2021 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
| Total income from all sources (including contributions) | 2021-12-31 | $1,187,935 |
| Total loss/gain on sale of assets | 2021-12-31 | $0 |
| Total of all expenses incurred | 2021-12-31 | $390,406 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $356,768 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $419,370 |
| Value of total assets at end of year | 2021-12-31 | $6,827,636 |
| Value of total assets at beginning of year | 2021-12-31 | $6,030,107 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $33,638 |
| Total interest from all sources | 2021-12-31 | $2,522 |
| Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $100,993 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $100,993 |
| Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
| Value of fidelity bond cover | 2021-12-31 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2021-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
| Contributions received from participants | 2021-12-31 | $394,147 |
| Participant contributions at end of year | 2021-12-31 | $51,255 |
| Participant contributions at beginning of year | 2021-12-31 | $31,938 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $22,714 |
| Other income not declared elsewhere | 2021-12-31 | $8,709 |
| Administrative expenses (other) incurred | 2021-12-31 | $993 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Income. Non cash contributions | 2021-12-31 | $2,509 |
| Value of net income/loss | 2021-12-31 | $797,529 |
| Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $6,827,636 |
| Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $6,030,107 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
| Investment advisory and management fees | 2021-12-31 | $16,518 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $5,873,103 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $5,278,599 |
| Interest on participant loans | 2021-12-31 | $2,522 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2021-12-31 | $889,881 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2021-12-31 | $719,570 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $656,341 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
| Employer contributions (assets) at end of year | 2021-12-31 | $13,397 |
| Employer contributions (assets) at beginning of year | 2021-12-31 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $356,768 |
| Contract administrator fees | 2021-12-31 | $16,127 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-12-31 | Yes |
| Did the plan have assets held for investment | 2021-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
| Accountancy firm name | 2021-12-31 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2021-12-31 | 410746749 |
| 2020 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 2020 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
| Total income from all sources (including contributions) | 2020-12-31 | $1,404,541 |
| Total loss/gain on sale of assets | 2020-12-31 | $0 |
| Total of all expenses incurred | 2020-12-31 | $179,493 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $146,387 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $676,413 |
| Value of total assets at end of year | 2020-12-31 | $6,030,107 |
| Value of total assets at beginning of year | 2020-12-31 | $4,805,059 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $33,106 |
| Total interest from all sources | 2020-12-31 | $2,920 |
| Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $81,688 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $81,688 |
| Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
| Value of fidelity bond cover | 2020-12-31 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2020-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
| Contributions received from participants | 2020-12-31 | $379,265 |
| Participant contributions at end of year | 2020-12-31 | $31,938 |
| Participant contributions at beginning of year | 2020-12-31 | $59,101 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $188,485 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Value of net income/loss | 2020-12-31 | $1,225,048 |
| Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $6,030,107 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $4,805,059 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
| Investment advisory and management fees | 2020-12-31 | $2,188 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $5,278,599 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $4,260,842 |
| Interest on participant loans | 2020-12-31 | $2,920 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $0 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $485,116 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $485,116 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2020-12-31 | $719,570 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2020-12-31 | $0 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $643,520 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
| Contributions received in cash from employer | 2020-12-31 | $108,663 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $146,387 |
| Contract administrator fees | 2020-12-31 | $30,918 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2020-12-31 | Yes |
| Did the plan have assets held for investment | 2020-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
| Accountancy firm name | 2020-12-31 | CLIFTONLARSONALLEN LLP |
| Accountancy firm EIN | 2020-12-31 | 410746749 |
| 2010 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 2010 401k financial data |
|---|
| Total plan liabilities at beginning of year | 2010-12-31 | $0 |
| Total income from all sources | 2010-12-31 | $213,123 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $27,033 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $17,394 |
| Total plan assets at end of year | 2010-12-31 | $1,183,224 |
| Total plan assets at beginning of year | 2010-12-31 | $997,134 |
| Value of fidelity bond covering the plan | 2010-12-31 | $2,800,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $98,548 |
| Contributions received from other sources (not participants or employers) | 2010-12-31 | $584 |
| Other income received | 2010-12-31 | $113,991 |
| Net income (gross income less expenses) | 2010-12-31 | $186,090 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,183,224 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $997,134 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $9,639 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| 2009 : CITIZENS BANK GROUP, INC. RETIREMENT SAVINGS PLAN 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 |
