CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 401k Plan overview

CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN Benefits

401k Sponsoring company profile

Company Name:	CITIZENS BANK OF LAFAYETTE
Employer identification number (EIN):	620123135
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
503	2021-08-01
503	2021-08-01
503	2021-08-01	SUSAN ROGERS
503	2020-08-01
503	2019-08-01
503	2017-08-01	SUSAN ROGERS
503	2016-08-01	SUSAN ROGERS
503	2015-08-01	SUSAN ROGERS
503	2014-08-01	SUSAN ROGERS
503	2013-08-01	SUSAN ROGERS
503	2012-08-01	SUSAN ROGERS
503	2011-08-01	SUSAN ROGERS
503	2009-08-01	SUSAN ROGERS
503	2008-08-01
503	2007-08-01	SUSAN ROGERS
503	2006-08-01	SUSAN ROGERS

Plan Statistics for CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN

Measure	Date	Value
2021: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2021 401k membership
Total participants, beginning-of-year	2021-08-01	202
Total number of active participants reported on line 7a of the Form 5500	2021-08-01	234
Number of retired or separated participants receiving benefits	2021-08-01	3
Number of other retired or separated participants entitled to future benefits	2021-08-01	5
Total of all active and inactive participants	2021-08-01	242
2020: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2020 401k membership
Total participants, beginning-of-year	2020-08-01	194
Total number of active participants reported on line 7a of the Form 5500	2020-08-01	194
Number of retired or separated participants receiving benefits	2020-08-01	2
Total of all active and inactive participants	2020-08-01	196
2019: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2019 401k membership
Total participants, beginning-of-year	2019-08-01	199
Total number of active participants reported on line 7a of the Form 5500	2019-08-01	194
Total of all active and inactive participants	2019-08-01	194
2017: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-08-01	181
Total number of active participants reported on line 7a of the Form 5500	2017-08-01	187
Number of retired or separated participants receiving benefits	2017-08-01	1
Total of all active and inactive participants	2017-08-01	188
2016: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-08-01	168
Total number of active participants reported on line 7a of the Form 5500	2016-08-01	181
Total of all active and inactive participants	2016-08-01	181
2015: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-08-01	167
Total number of active participants reported on line 7a of the Form 5500	2015-08-01	168
Total of all active and inactive participants	2015-08-01	168
2014: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-08-01	127
Total number of active participants reported on line 7a of the Form 5500	2014-08-01	167
Total of all active and inactive participants	2014-08-01	167
2013: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-08-01	138
Total number of active participants reported on line 7a of the Form 5500	2013-08-01	127
Total of all active and inactive participants	2013-08-01	127
2012: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-08-01	151
Total number of active participants reported on line 7a of the Form 5500	2012-08-01	138
Total of all active and inactive participants	2012-08-01	138
2011: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-08-01	141
Total number of active participants reported on line 7a of the Form 5500	2011-08-01	151
Total of all active and inactive participants	2011-08-01	151
2009: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-08-01	130
Total number of active participants reported on line 7a of the Form 5500	2009-08-01	139
Total of all active and inactive participants	2009-08-01	139
2007: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2007 401k membership
Total participants, beginning-of-year	2007-08-01	100
Total number of active participants reported on line 7a of the Form 5500	2007-08-01	132
Total of all active and inactive participants	2007-08-01	132
2006: CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN 2006 401k membership
Total participants, beginning-of-year	2006-08-01	100
Total number of active participants reported on line 7a of the Form 5500	2006-08-01	100
Total of all active and inactive participants	2006-08-01	100

Form 5500 Responses for CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN

Insurance Providers Used on plan

Potentially related plans

• CITIZENS BANK & TRUST COMPANY WELFARE PLAN [EIN = 430951646]
• CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN [EIN = 350227210]
• 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, 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 SALARY SAVINGS PLAN [EIN = 621580428]
• 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 PROFIT SHARING 401(K) TRUST [EIN = 430216410]
• 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 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