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

Plan NameCITIZENS BANK 401(K) PROFIT SHARING PLAN
Plan identification number 001

CITIZENS BANK 401(K) PROFIT SHARING PLAN 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.
  • Plan covering Self-Employed individuals.
  • 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):610156320
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01PLAN SPONSOR2024-07-22
0012022-01-01PLAN SPONSOR2023-07-13
0012021-01-01PLAN SPONSOR2022-07-14
0012020-01-01PLAN SPONSOR2021-06-22
0012019-01-01PLAN SPONSOR2020-09-03
0012018-01-01PLAN SPONSOR2019-07-11
0012017-01-01PLAN SPONSOR2018-06-26
0012016-01-01PLAN SPONSOR2017-06-27
0012015-01-01PLAN SPONSOR2016-07-26
0012014-01-01PLAN SPONSOR2015-07-07
0012013-01-01PLAN SPONSOR2014-07-28
0012012-01-01COREY CRAIG2013-10-14
0012011-01-01COREY CRAIG2012-07-30
0012010-01-01COREY CRAIG2011-07-23

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

Measure Date Value
2025 : CITIZENS BANK 401(K) PROFIT SHARING PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-17290296
Net assets as of the end of the plan year2025-07-174891406
Total assets as of the beginning of the plan year2025-07-174351423
Value of plan covered by a fidelity bond2025-07-171000000
Participant contributions to plan in this plan year2025-07-17129146
Value of participant loans at end of plan year2025-07-17104435
Other expenses paid from plan in this plan year2025-07-17350
Other income to plan in this plan year2025-07-17539950
Plan net income in this plan year2025-07-17539983
Net assets as of the end of the plan year2025-07-174891406
Net assets as of the beginning of the plan year2025-07-174351423
Employer contributions to plan in this plan year2025-07-17161183
2024 : CITIZENS BANK 401(K) PROFIT SHARING PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-07-220
Total liabilities as of the end of the plan year2024-07-220
Total liabilities as of the beginning of the plan year2024-07-220
Total expenses incurred by plan in this plan year2024-07-22226152
Net assets as of the end of the plan year2024-07-224351423
Total assets as of the beginning of the plan year2024-07-223657975
Value of plan covered by a fidelity bond2024-07-221000000
Participant contributions to plan in this plan year2024-07-22157991
Value of participant loans at end of plan year2024-07-22101853
Other expenses paid from plan in this plan year2024-07-220
Other contributions to plan in this plan year2024-07-2244972
Other income to plan in this plan year2024-07-22628121
Plan net income in this plan year2024-07-22693448
Net assets as of the end of the plan year2024-07-224351423
Net assets as of the beginning of the plan year2024-07-223657975
Employer contributions to plan in this plan year2024-07-2288516
Expensese paid to adminstrative service provicers from plan in this plan year2024-07-226147
2022 : CITIZENS BANK 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total transfers to/from plan in this plan year2022-07-140
Total liabilities as of the end of the plan year2022-07-140
Total liabilities as of the beginning of the plan year2022-07-140
Total expenses incurred by plan in this plan year2022-07-14170670
Net assets as of the end of the plan year2022-07-144712648
Total assets as of the beginning of the plan year2022-07-144110046
Value of plan covered by a fidelity bond2022-07-141000000
Participant contributions to plan in this plan year2022-07-14130798
Value of participant loans at end of plan year2022-07-1484331
Other expenses paid from plan in this plan year2022-07-140
Other contributions to plan in this plan year2022-07-140
Other income to plan in this plan year2022-07-14552399
Plan net income in this plan year2022-07-14602602
Net assets as of the end of the plan year2022-07-144712648
Net assets as of the beginning of the plan year2022-07-144110046
Employer contributions to plan in this plan year2022-07-1490075
Expensese paid to adminstrative service provicers from plan in this plan year2022-07-14220

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