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CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 401k Plan overview

Plan NameCITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST
Plan identification number 002

CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT 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 OF WEST VIRGINIA has sponsored the creation of one or more 401k plans.

Company Name:CITIZENS BANK OF WEST VIRGINIA
Employer identification number (EIN):550143730
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01NATHANIEL BONNELL2024-08-05
0022022-01-01NATHANIEL BONNELL2023-08-16
0022021-01-01NATHANIEL BONNELL2022-08-10
0022020-01-01NATHANIEL BONNELL2021-08-09
0022019-01-01NATHANIEL BONNELL2020-05-04
0022018-01-01NATHANIEL BONNELL2019-07-31
0022017-01-01NATHANIEL BONNELL2018-07-24
0022016-01-01NATHANIEL BONNELL2017-09-23
0022015-01-01NATHANIEL BONNELL2016-07-29
0022014-01-01NATHANIEL BONNELL2015-07-23
0022013-01-01THOMAS DERBYSHIRE
0022012-01-01THOMAS DERBYSHIRE2013-07-16
0022011-01-01SUMMER L GIBSON2012-07-18
0022009-01-01THOMAS DERBYSHIRE

Financial Data on CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST

Measure Date Value
2025 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2025 401k financial data
Total transfers to/from plan in this plan year2025-07-310
Total liabilities as of the end of the plan year2025-07-310
Total liabilities as of the beginning of the plan year2025-07-310
Total expenses incurred by plan in this plan year2025-07-31688553
Net assets as of the end of the plan year2025-07-317933836
Total assets as of the beginning of the plan year2025-07-316928339
Value of plan covered by a fidelity bond2025-07-311000000
Participant contributions to plan in this plan year2025-07-31379970
Value of participant loans at end of plan year2025-07-3151298
Other expenses paid from plan in this plan year2025-07-310
Other contributions to plan in this plan year2025-07-31308742
Other income to plan in this plan year2025-07-31827359
Plan net income in this plan year2025-07-311005497
Net assets as of the end of the plan year2025-07-317933836
Net assets as of the beginning of the plan year2025-07-316928339
Value of funding deficiency2025-07-310
Employer contributions to plan in this plan year2025-07-31177979
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-314585
2024 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2024 401k financial data
Total transfers to/from plan in this plan year2024-08-050
Total liabilities as of the end of the plan year2024-08-050
Total liabilities as of the beginning of the plan year2024-08-050
Total expenses incurred by plan in this plan year2024-08-05181131
Net assets as of the end of the plan year2024-08-056928339
Total assets as of the beginning of the plan year2024-08-055663257
Value of plan covered by a fidelity bond2024-08-051000000
Participant contributions to plan in this plan year2024-08-05357294
Other expenses paid from plan in this plan year2024-08-050
Other contributions to plan in this plan year2024-08-0532639
Other income to plan in this plan year2024-08-05887611
Plan net income in this plan year2024-08-051265082
Net assets as of the end of the plan year2024-08-056928339
Net assets as of the beginning of the plan year2024-08-055663257
Value of funding deficiency2024-08-050
Employer contributions to plan in this plan year2024-08-05168669
Expensese paid to adminstrative service provicers from plan in this plan year2024-08-051673
2022 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2022 401k financial data
Total expenses incurred by plan in this plan year2022-08-10270533
Net assets as of the end of the plan year2022-08-106165164
Total assets as of the beginning of the plan year2022-08-105280654
Value of plan covered by a fidelity bond2022-08-101000000
Participant contributions to plan in this plan year2022-08-10277185
Value of participant loans at end of plan year2022-08-1072760
Other contributions to plan in this plan year2022-08-10114555
Other income to plan in this plan year2022-08-10637594
Plan net income in this plan year2022-08-10884510
Net assets as of the end of the plan year2022-08-106165164
Net assets as of the beginning of the plan year2022-08-105280654
Employer contributions to plan in this plan year2022-08-10125709
Fees paid to broker by Benefit Provider2022-08-108887
Expensese paid to adminstrative service provicers from plan in this plan year2022-08-101040
2013 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2013 401k financial data
Total income from all sources2013-12-31$587,133
Expenses. Total of all expenses incurred2013-12-31$124,524
Benefits paid (including direct rollovers)2013-12-31$124,524
Total plan assets at end of year2013-12-31$2,808,435
Total plan assets at beginning of year2013-12-31$2,345,826
Value of fidelity bond covering the plan2013-12-31$1,000,000
Total contributions received or receivable from participants2013-12-31$155,138
Other income received2013-12-31$409,375
Net income (gross income less expenses)2013-12-31$462,609
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,808,435
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,345,826
Assets. Value of participant loans2013-12-31$77,347
Total contributions received or receivable from employer(s)2013-12-31$22,620
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2010 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2010 401k financial data
Total income from all sources2010-12-31$511,246
Expenses. Total of all expenses incurred2010-12-31$192,683
Benefits paid (including direct rollovers)2010-12-31$192,558
Total plan assets at end of year2010-12-31$2,391,668
Total plan assets at beginning of year2010-12-31$2,073,105
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$166,887
Contributions received from other sources (not participants or employers)2010-12-31$94,385
Other income received2010-12-31$250,019
Net income (gross income less expenses)2010-12-31$318,563
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,391,668
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,073,105
Assets. Value of participant loans2010-12-31$65,455
Total contributions received or receivable from employer(s)2010-12-31$-45
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$125
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & 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 OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST

2013: CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2009: CITIZENS BANK OF WEST VIRGINIA 401K RETIREMENT PLAN & 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

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