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CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 401k Plan overview

Plan NameCITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL
Plan identification number 001

CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).

401k Sponsoring company profile

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

Company Name:CITIZENS BANK OF GENEVA
Employer identification number (EIN):630041500
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01ROY G. DOWDY JR.
0012011-01-01ROY G. DOWDY JR.
0012010-01-01ROY G. DOWDY JR.
0012009-01-01ROY G. DOWDY JR.
0012009-01-01ROY G. DOWDY JR.
0012009-01-01ROY G. DOWDY JR.
0012009-01-01ROY G. DOWDY JR.

Plan Statistics for CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL

401k plan membership statisitcs for CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL

Measure Date Value
2012: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2012 401k membership
Total participants, beginning-of-year2012-01-0123
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2011 401k membership
Total participants, beginning-of-year2011-01-0125
Total number of active participants reported on line 7a of the Form 55002011-01-0123
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2010 401k membership
Total participants, beginning-of-year2010-01-0124
Total number of active participants reported on line 7a of the Form 55002010-01-0125
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2009 401k membership
Total participants, beginning-of-year2009-01-0121
Total number of active participants reported on line 7a of the Form 55002009-01-0124
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0124
Number of participants with account balances2009-01-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL

Measure Date Value
2012 : CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2012 401k financial data
Total plan liabilities at end of year2012-11-15$0
Total plan liabilities at beginning of year2012-11-15$0
Total income from all sources2012-11-15$0
Expenses. Total of all expenses incurred2012-11-15$1,024,380
Benefits paid (including direct rollovers)2012-11-15$1,024,380
Total plan assets at end of year2012-11-15$0
Total plan assets at beginning of year2012-11-15$1,024,380
Value of fidelity bond covering the plan2012-11-15$150,000
Total contributions received or receivable from participants2012-11-15$0
Contributions received from other sources (not participants or employers)2012-11-15$0
Other income received2012-11-15$0
Noncash contributions received2012-11-15$0
Net income (gross income less expenses)2012-11-15$-1,024,380
Net plan assets at end of year (total assets less liabilities)2012-11-15$0
Net plan assets at beginning of year (total assets less liabilities)2012-11-15$1,024,380
Total contributions received or receivable from employer(s)2012-11-15$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-11-15$0
2011 : CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2011 401k financial data
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$119,850
Expenses. Total of all expenses incurred2011-12-31$20,138
Benefits paid (including direct rollovers)2011-12-31$9,964
Total plan assets at end of year2011-12-31$1,060,547
Total plan assets at beginning of year2011-12-31$960,835
Value of fidelity bond covering the plan2011-12-31$150,000
Total contributions received or receivable from participants2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$37,102
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$99,712
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,060,547
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$960,835
Total contributions received or receivable from employer(s)2011-12-31$82,748
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$10,174
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2010 401k financial data
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$123,206
Expenses. Total of all expenses incurred2010-12-31$252,513
Benefits paid (including direct rollovers)2010-12-31$242,339
Total plan assets at end of year2010-12-31$960,835
Total plan assets at beginning of year2010-12-31$1,090,142
Value of fidelity bond covering the plan2010-12-31$1,050,000
Total contributions received or receivable from participants2010-12-31$0
Other income received2010-12-31$28,547
Net income (gross income less expenses)2010-12-31$-129,307
Net plan assets at end of year (total assets less liabilities)2010-12-31$960,835
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,090,142
Total contributions received or receivable from employer(s)2010-12-31$94,659
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$10,174
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 GENEVA DEFINED BENEFIT PENSION PL 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 GENEVA DEFINED BENEFIT PENSION PL

2012: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingYes
2012-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – Section 412(e)(3) insurance ContractsYes
2012-01-01Plan benefit arrangement – Section 412(e)(3) insurance ContractsYes
2011: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – Section 412(e)(3) insurance ContractsYes
2011-01-01Plan benefit arrangement – Section 412(e)(3) insurance ContractsYes
2010: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – Section 412(e)(3) insurance ContractsYes
2010-01-01Plan benefit arrangement – Section 412(e)(3) insurance ContractsYes
2009: CITIZENS BANK OF GENEVA DEFINED BENEFIT PENSION PL 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 – InsuranceYes
2009-01-01Plan funding arrangement – Section 412(e)(3) insurance ContractsYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – Section 412(e)(3) insurance ContractsYes

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