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CITIZENS BANK LIFE INSURANCE PLAN 401k Plan overview

Plan NameCITIZENS BANK LIFE INSURANCE PLAN
Plan identification number 501

CITIZENS BANK LIFE INSURANCE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Other welfare benefit cover

401k Sponsoring company profile

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

Company Name:CITIZENS BANK OF LAFAYETTE
Employer identification number (EIN):620123135
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK LIFE INSURANCE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012020-08-01
5012019-08-01
5012019-02-01
5012017-02-01SUSAN ROGERS
5012016-02-01SUSAN ROGERS
5012015-02-01SUSAN ROGERS
5012014-02-01SUSAN ROGERS
5012013-02-01SUSAN ROGERS
5012012-02-01SUSAN ROGERS
5012011-02-01SUSAN ROGERS
5012010-02-01SUSAN ROGERS
5012009-02-01SUSAN ROGERS
5012009-02-01SUSAN ROGERS
5012009-02-01SUSAN ROGERS

Plan Statistics for CITIZENS BANK LIFE INSURANCE PLAN

401k plan membership statisitcs for CITIZENS BANK LIFE INSURANCE PLAN

Measure Date Value
2020: CITIZENS BANK LIFE INSURANCE PLAN 2020 401k membership
Total participants, beginning-of-year2020-08-01202
Total number of active participants reported on line 7a of the Form 55002020-08-01240
Total of all active and inactive participants2020-08-01240
2019: CITIZENS BANK LIFE INSURANCE PLAN 2019 401k membership
Total participants, beginning-of-year2019-08-01199
Total number of active participants reported on line 7a of the Form 55002019-08-01202
Total of all active and inactive participants2019-08-01202
Total participants, beginning-of-year2019-02-01197
Total number of active participants reported on line 7a of the Form 55002019-02-01199
Total of all active and inactive participants2019-02-01199
2017: CITIZENS BANK LIFE INSURANCE PLAN 2017 401k membership
Total participants, beginning-of-year2017-02-01182
Total number of active participants reported on line 7a of the Form 55002017-02-01188
Total of all active and inactive participants2017-02-01188
2016: CITIZENS BANK LIFE INSURANCE PLAN 2016 401k membership
Total participants, beginning-of-year2016-02-01175
Total number of active participants reported on line 7a of the Form 55002016-02-01182
Total of all active and inactive participants2016-02-01182
2015: CITIZENS BANK LIFE INSURANCE PLAN 2015 401k membership
Total participants, beginning-of-year2015-02-01134
Total number of active participants reported on line 7a of the Form 55002015-02-01175
Total of all active and inactive participants2015-02-01175
2014: CITIZENS BANK LIFE INSURANCE PLAN 2014 401k membership
Total participants, beginning-of-year2014-02-01132
Total number of active participants reported on line 7a of the Form 55002014-02-01133
Number of retired or separated participants receiving benefits2014-02-011
Total of all active and inactive participants2014-02-01134
2013: CITIZENS BANK LIFE INSURANCE PLAN 2013 401k membership
Total participants, beginning-of-year2013-02-01136
Total number of active participants reported on line 7a of the Form 55002013-02-01132
Total of all active and inactive participants2013-02-01132
2012: CITIZENS BANK LIFE INSURANCE PLAN 2012 401k membership
Total participants, beginning-of-year2012-02-01147
Total number of active participants reported on line 7a of the Form 55002012-02-01136
Total of all active and inactive participants2012-02-01136
2011: CITIZENS BANK LIFE INSURANCE PLAN 2011 401k membership
Total participants, beginning-of-year2011-02-01139
Total number of active participants reported on line 7a of the Form 55002011-02-01147
Total of all active and inactive participants2011-02-01147
2010: CITIZENS BANK LIFE INSURANCE PLAN 2010 401k membership
Total participants, beginning-of-year2010-02-01145
Total number of active participants reported on line 7a of the Form 55002010-02-01139
Total of all active and inactive participants2010-02-01139
2009: CITIZENS BANK LIFE INSURANCE PLAN 2009 401k membership
Total participants, beginning-of-year2009-02-01135
Total number of active participants reported on line 7a of the Form 55002009-02-01145
Total of all active and inactive participants2009-02-01145

Form 5500 Responses for CITIZENS BANK LIFE INSURANCE PLAN

2020: CITIZENS BANK LIFE INSURANCE PLAN 2020 form 5500 responses
2020-08-01Type of plan entitySingle employer plan
2020-08-01Plan funding arrangement – InsuranceYes
2020-08-01Plan benefit arrangement – InsuranceYes
2019: CITIZENS BANK LIFE INSURANCE PLAN 2019 form 5500 responses
2019-08-01Type of plan entitySingle employer plan
2019-08-01Plan funding arrangement – InsuranceYes
2019-08-01Plan benefit arrangement – InsuranceYes
2019-02-01Type of plan entitySingle employer plan
2019-02-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-02-01Plan funding arrangement – InsuranceYes
2019-02-01Plan benefit arrangement – InsuranceYes
2017: CITIZENS BANK LIFE INSURANCE PLAN 2017 form 5500 responses
2017-02-01Type of plan entitySingle employer plan
2017-02-01Plan funding arrangement – InsuranceYes
2017-02-01Plan benefit arrangement – InsuranceYes
2016: CITIZENS BANK LIFE INSURANCE PLAN 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Plan funding arrangement – InsuranceYes
2016-02-01Plan benefit arrangement – InsuranceYes
2015: CITIZENS BANK LIFE INSURANCE PLAN 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01Plan funding arrangement – InsuranceYes
2015-02-01Plan benefit arrangement – InsuranceYes
2014: CITIZENS BANK LIFE INSURANCE PLAN 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan benefit arrangement – InsuranceYes
2013: CITIZENS BANK LIFE INSURANCE PLAN 2013 form 5500 responses
2013-02-01Type of plan entitySingle employer plan
2013-02-01Plan funding arrangement – InsuranceYes
2013-02-01Plan benefit arrangement – InsuranceYes
2012: CITIZENS BANK LIFE INSURANCE PLAN 2012 form 5500 responses
2012-02-01Type of plan entitySingle employer plan
2012-02-01Plan funding arrangement – InsuranceYes
2012-02-01Plan benefit arrangement – InsuranceYes
2011: CITIZENS BANK LIFE INSURANCE PLAN 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01Plan funding arrangement – InsuranceYes
2011-02-01Plan benefit arrangement – InsuranceYes
2010: CITIZENS BANK LIFE INSURANCE PLAN 2010 form 5500 responses
2010-02-01Type of plan entitySingle employer plan
2010-02-01Plan funding arrangement – InsuranceYes
2010-02-01Plan benefit arrangement – InsuranceYes
2009: CITIZENS BANK LIFE INSURANCE PLAN 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01This submission is the final filingNo
2009-02-01Plan funding arrangement – InsuranceYes
2009-02-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number1114592
Policy instance 2
UNICARE HEALTH AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80314 )
Policy contract number146269
Policy instance 1
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number1114592
Policy instance 2
UNICARE HEALTH AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80314 )
Policy contract number146269
Policy instance 1
UNICARE HEALTH AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80314 )
Policy contract number146269
Policy instance 2
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
UNICARE HEALTH AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80314 )
Policy contract number146269
Policy instance 2
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
UNICARE HEALTH AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80314 )
Policy contract number146269
Policy instance 2
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number03444
Policy instance 1

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