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

CITIZENS BANK PROFIT SHARING 401(K) TRUST Benefits

401k Sponsoring company profile

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

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	CYNTHIA KASE	2024-05-29
002	2022-01-01	CYNTHIA KASE	2023-07-05
002	2021-01-01	CYNTHIA KASE	2022-07-13
002	2020-01-01	CYNTHIA KASE	2021-06-17
002	2019-01-01	CYNTHIA KASE	2020-07-07
002	2018-01-01	CYNTHIA KASE	2019-06-04
002	2017-01-01	CYNTHIA KASE	2018-05-29
002	2016-01-01	CYNTHIA KASE	2017-06-12
002	2015-01-01	CYNTHIA KASE	2016-06-03
002	2014-01-01	CYNTHIA KASE	2015-06-17
002	2013-01-01	CYNTHIA KASE	2014-06-02
002	2012-01-01	CYNTHIA KASE	2013-06-07
002	2011-01-01	CYNTHIA KASE	2012-06-14
002	2010-01-01	CYNTHIA KASE	2011-06-22
002	2009-01-01	DONALD W. BRANDT

Plan Statistics for CITIZENS BANK PROFIT SHARING 401(K) TRUST

Measure	Date	Value
2025: CITIZENS BANK PROFIT SHARING 401(K) TRUST 2025 401k membership
Total number of particpants at beginning of year	2025-07-24	60
Total number of particpants at end of year	2025-07-24	69
Number of Participants With Account Balances	2025-07-24	64
2024: CITIZENS BANK PROFIT SHARING 401(K) TRUST 2024 401k membership
Total number of particpants at beginning of year	2024-05-29	66
Total number of particpants at end of year	2024-05-29	61
Number of Participants With Account Balances	2024-05-29	54
2009: CITIZENS BANK PROFIT SHARING 401(K) TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	58
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	5
Total of all active and inactive participants	2009-01-01	63
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	63
Number of participants with account balances	2009-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

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

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

Potentially related plans

• 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 OF CAPE VINCENT 401(K) PLAN [EIN = 150269160]
• 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 CAPE VINCENT RETIREMENT PLAN [EIN = 150269160]
• 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 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]

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