Logo

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

Plan NameCITIZENS BANK PROFIT SHARING 401(K) TRUST
Plan identification number 002

CITIZENS BANK PROFIT SHARING 401(K) 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.

401k Sponsoring company profile

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

Company Name:CITIZENS BANK
Employer identification number (EIN):430216410
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01CYNTHIA KASE2024-05-29
0022022-01-01CYNTHIA KASE2023-07-05
0022021-01-01CYNTHIA KASE2022-07-13
0022020-01-01CYNTHIA KASE2021-06-17
0022019-01-01CYNTHIA KASE2020-07-07
0022018-01-01CYNTHIA KASE2019-06-04
0022017-01-01CYNTHIA KASE2018-05-29
0022016-01-01CYNTHIA KASE2017-06-12
0022015-01-01CYNTHIA KASE2016-06-03
0022014-01-01CYNTHIA KASE2015-06-17
0022013-01-01CYNTHIA KASE2014-06-02
0022012-01-01CYNTHIA KASE2013-06-07
0022011-01-01CYNTHIA KASE2012-06-14
0022010-01-01CYNTHIA KASE2011-06-22
0022009-01-01DONALD W. BRANDT

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

Measure Date Value
2025 : CITIZENS BANK PROFIT SHARING 401(K) TRUST 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-24129305
Net assets as of the end of the plan year2025-07-246492549
Total assets as of the beginning of the plan year2025-07-245321905
Value of plan covered by a fidelity bond2025-07-24500000
Participant contributions to plan in this plan year2025-07-24256128
Value of participant loans at end of plan year2025-07-2481972
Other contributions to plan in this plan year2025-07-2427475
Other income to plan in this plan year2025-07-24844268
Plan net income in this plan year2025-07-241170644
Net assets as of the end of the plan year2025-07-246492549
Net assets as of the beginning of the plan year2025-07-245321905
Employer contributions to plan in this plan year2025-07-24172078
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-241168
2024 : CITIZENS BANK PROFIT SHARING 401(K) TRUST 2024 401k financial data
Total expenses incurred by plan in this plan year2024-05-291575298
Net assets as of the end of the plan year2024-05-295321905
Total assets as of the beginning of the plan year2024-05-295608048
Value of plan covered by a fidelity bond2024-05-29500000
Participant contributions to plan in this plan year2024-05-29208231
Value of participant loans at end of plan year2024-05-2951419
Other contributions to plan in this plan year2024-05-2967473
Other income to plan in this plan year2024-05-29901045
Plan net income in this plan year2024-05-29-286143
Net assets as of the end of the plan year2024-05-295321905
Net assets as of the beginning of the plan year2024-05-295608048
Employer contributions to plan in this plan year2024-05-29112406
Expensese paid to adminstrative service provicers from plan in this plan year2024-05-291475
2009 : CITIZENS BANK PROFIT SHARING 401(K) TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CITIZENS BANK PROFIT SHARING 401(K) TRUST

2009: CITIZENS BANK PROFIT SHARING 401(K) TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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