401k Plan data: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN plan

CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 401k Plan overview

Plan Name	CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN
Plan identification number	002

CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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 & TRUST CO. OF VIVIAN LA has sponsored the creation of one or more 401k plans.

Company Name: CITIZENS BANK & TRUST CO. OF VIVIAN LA

Employer identification number (EIN): 720643580

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 ANTHONY BROOME 2024-09-12
002 2022-01-01 ANTHONY BROOME 2023-08-03
002 2021-01-01 ANTHONY BROOME 2022-05-10
002 2020-01-01 ANTHONY D. BROOME 2021-06-24 ANTHONY D. BROOME 2021-06-24
002 2018-01-01 ANTHONY BROOME 2019-07-17
002 2017-01-01 ANTHONY BROOME 2018-07-17
002 2016-01-01 LARRY MCKINNEY 2017-06-12 LARRY MCKINNEY 2017-06-12
002 2015-01-01 LARRY MCKINNEY 2016-06-08 DAN CALDWELL 2016-06-08
002 2014-01-01 LARRY MCKINNEY DAN CALDWELL 2015-07-06
002 2013-01-01 LARRY MCKINNEY DAN CALDWELL 2014-07-03
002 2012-01-01 LARRY MCKINNEY DAN CALDWELL 2013-06-20
002 2011-01-01 LARRY MCKINNEY DAN CALDWELL 2012-06-22
002 2009-01-01 LARRY MCKINNEY DAN CALDWELL 2010-09-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	ANTHONY BROOME	2024-09-12
002	2022-01-01	ANTHONY BROOME	2023-08-03
002	2021-01-01	ANTHONY BROOME	2022-05-10
002	2020-01-01	ANTHONY D. BROOME	2021-06-24	ANTHONY D. BROOME	2021-06-24
002	2018-01-01	ANTHONY BROOME	2019-07-17
002	2017-01-01	ANTHONY BROOME	2018-07-17
002	2016-01-01	LARRY MCKINNEY	2017-06-12	LARRY MCKINNEY	2017-06-12
002	2015-01-01	LARRY MCKINNEY	2016-06-08	DAN CALDWELL	2016-06-08
002	2014-01-01	LARRY MCKINNEY		DAN CALDWELL	2015-07-06
002	2013-01-01	LARRY MCKINNEY		DAN CALDWELL	2014-07-03
002	2012-01-01	LARRY MCKINNEY		DAN CALDWELL	2013-06-20
002	2011-01-01	LARRY MCKINNEY		DAN CALDWELL	2012-06-22
002	2009-01-01	LARRY MCKINNEY		DAN CALDWELL	2010-09-07

Plan Statistics for CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN

401k plan membership statisitcs for CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN

Measure Date Value
2024: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2024 401k membership
Total number of particpants at beginning of year 2024-09-12 66
Total number of particpants at end of year 2024-09-12 65
Number of Participants With Account Balances 2024-09-12 64
2022: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2022 401k membership
Total number of particpants at beginning of year 2022-05-10 74
Total number of particpants at end of year 2022-05-10 71
Number of Participants With Account Balances 2022-05-10 71
2014: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 68
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 54
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 20
Total of all active and inactive participants 2014-01-01 75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 75
Number of participants with account balances 2014-01-01 72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 5
2013: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 63
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 52
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 14
Total of all active and inactive participants 2013-01-01 66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 66
Number of participants with account balances 2013-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 5
2012: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 53
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 12
Total of all active and inactive participants 2012-01-01 65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 65
Number of participants with account balances 2012-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 47
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 47
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 11
Total of all active and inactive participants 2011-01-01 58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 58
Number of participants with account balances 2011-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 41
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 35
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 9
Total of all active and inactive participants 2009-01-01 45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 46
Number of participants with account balances 2009-01-01 46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2024: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2024 401k membership
Total number of particpants at beginning of year	2024-09-12	66
Total number of particpants at end of year	2024-09-12	65
Number of Participants With Account Balances	2024-09-12	64
2022: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2022 401k membership
Total number of particpants at beginning of year	2022-05-10	74
Total number of particpants at end of year	2022-05-10	71
Number of Participants With Account Balances	2022-05-10	71
2014: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	54
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	20
Total of all active and inactive participants	2014-01-01	75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	75
Number of participants with account balances	2014-01-01	72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	5
2013: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	63
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	52
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	14
Total of all active and inactive participants	2013-01-01	66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	66
Number of participants with account balances	2013-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	5
2012: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	53
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	12
Total of all active and inactive participants	2012-01-01	65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	65
Number of participants with account balances	2012-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	47
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	47
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	11
Total of all active and inactive participants	2011-01-01	58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	58
Number of participants with account balances	2011-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	41
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	35
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	9
Total of all active and inactive participants	2009-01-01	45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	46
Number of participants with account balances	2009-01-01	46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN

Measure	Date	Value
2024 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2024 401k financial data
Total transfers to/from plan in this plan year	2024-09-12	0
Total liabilities as of the end of the plan year	2024-09-12	0
Total liabilities as of the beginning of the plan year	2024-09-12	0
Total expenses incurred by plan in this plan year	2024-09-12	400541
Net assets as of the end of the plan year	2024-09-12	3784634
Total assets as of the beginning of the plan year	2024-09-12	3596315
Value of plan covered by a fidelity bond	2024-09-12	500000
Participant contributions to plan in this plan year	2024-09-12	112860
Value of participant loans at end of plan year	2024-09-12	59696
Other expenses paid from plan in this plan year	2024-09-12	0
Other contributions to plan in this plan year	2024-09-12	0
Other income to plan in this plan year	2024-09-12	414944
Plan net income in this plan year	2024-09-12	188319
Net assets as of the end of the plan year	2024-09-12	3784634
Net assets as of the beginning of the plan year	2024-09-12	3596315
Employer contributions to plan in this plan year	2024-09-12	61056
Expensese paid to adminstrative service provicers from plan in this plan year	2024-09-12	12640
2022 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2022 401k financial data
Total transfers to/from plan in this plan year	2022-05-10	0
Total expenses incurred by plan in this plan year	2022-05-10	493826
Net assets as of the end of the plan year	2022-05-10	4196516
Total assets as of the beginning of the plan year	2022-05-10	4017442
Value of plan covered by a fidelity bond	2022-05-10	2000000
Participant contributions to plan in this plan year	2022-05-10	170383
Value of participant loans at end of plan year	2022-05-10	65867
Other expenses paid from plan in this plan year	2022-05-10	14424
Other contributions to plan in this plan year	2022-05-10	0
Other income to plan in this plan year	2022-05-10	420458
Plan net income in this plan year	2022-05-10	179074
Net assets as of the end of the plan year	2022-05-10	4196516
Net assets as of the beginning of the plan year	2022-05-10	4017442
Employer contributions to plan in this plan year	2022-05-10	82059
2014 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total income from all sources	2014-12-31	$363,239
Expenses. Total of all expenses incurred	2014-12-31	$84,310
Benefits paid (including direct rollovers)	2014-12-31	$84,310
Total plan assets at end of year	2014-12-31	$2,623,680
Total plan assets at beginning of year	2014-12-31	$2,344,751
Value of fidelity bond covering the plan	2014-12-31	$2,000,000
Total contributions received or receivable from participants	2014-12-31	$144,124
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$13,543
Other income received	2014-12-31	$124,665
Net income (gross income less expenses)	2014-12-31	$278,929
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,623,680
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,344,751
Assets. Value of participant loans	2014-12-31	$0
Total contributions received or receivable from employer(s)	2014-12-31	$80,907
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$0
Amount contributed by the employer to the plan for this plan year	2014-12-31	$0
2013 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total income from all sources	2013-12-31	$522,871
Expenses. Total of all expenses incurred	2013-12-31	$404,038
Benefits paid (including direct rollovers)	2013-12-31	$404,038
Total plan assets at end of year	2013-12-31	$2,344,781
Total plan assets at beginning of year	2013-12-31	$2,225,948
Value of fidelity bond covering the plan	2013-12-31	$2,000,000
Total contributions received or receivable from participants	2013-12-31	$136,621
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$306,290
Net income (gross income less expenses)	2013-12-31	$118,833
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,344,781
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,225,948
Assets. Value of participant loans	2013-12-31	$0
Total contributions received or receivable from employer(s)	2013-12-31	$79,960
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2013-12-31	$0
Minimum employer required contribution for this plan year	2013-12-31	$0
Amount contributed by the employer to the plan for this plan year	2013-12-31	$0
2012 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total income from all sources	2012-12-31	$412,964
Expenses. Total of all expenses incurred	2012-12-31	$82,699
Benefits paid (including direct rollovers)	2012-12-31	$82,699
Total plan assets at end of year	2012-12-31	$2,225,948
Total plan assets at beginning of year	2012-12-31	$1,895,683
Value of fidelity bond covering the plan	2012-12-31	$2,000,000
Total contributions received or receivable from participants	2012-12-31	$134,439
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$209,933
Net income (gross income less expenses)	2012-12-31	$330,265
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,225,948
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,895,683
Assets. Value of participant loans	2012-12-31	$0
Total contributions received or receivable from employer(s)	2012-12-31	$68,592
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$0
Amount contributed by the employer to the plan for this plan year	2012-12-31	$0
2011 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total income from all sources	2011-12-31	$173,685
Expenses. Total of all expenses incurred	2011-12-31	$17,050
Benefits paid (including direct rollovers)	2011-12-31	$17,050
Total plan assets at end of year	2011-12-31	$1,895,683
Total plan assets at beginning of year	2011-12-31	$1,739,048
Value of fidelity bond covering the plan	2011-12-31	$2,000,000
Total contributions received or receivable from participants	2011-12-31	$114,744
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-668
Net income (gross income less expenses)	2011-12-31	$156,635
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,895,683
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,739,048
Assets. Value of participant loans	2011-12-31	$0
Total contributions received or receivable from employer(s)	2011-12-31	$59,609
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$0
Amount contributed by the employer to the plan for this plan year	2011-12-31	$0
2010 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total income from all sources	2010-12-31	$273,745
Expenses. Total of all expenses incurred	2010-12-31	$33,515
Benefits paid (including direct rollovers)	2010-12-31	$33,515
Total plan assets at end of year	2010-12-31	$1,739,048
Total plan assets at beginning of year	2010-12-31	$1,498,818
Value of fidelity bond covering the plan	2010-12-31	$2,000,000
Total contributions received or receivable from participants	2010-12-31	$102,836
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$128,932
Net income (gross income less expenses)	2010-12-31	$240,230
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,739,048
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,498,818
Assets. Value of participant loans	2010-12-31	$0
Total contributions received or receivable from employer(s)	2010-12-31	$41,977
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$0
Amount contributed by the employer to the plan for this plan year	2010-12-31	$0
2009 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$0
Amount contributed by the employer to the plan for this plan year	2009-12-31	$0

Form 5500 Responses for CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN

2014: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	GA-019259
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	GA-019259
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	GA-019259
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	GA-019259
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	GA-019259
Policy instance	1

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Company Name:	CITIZENS BANK & TRUST CO. OF VIVIAN LA
Employer identification number (EIN):	720643580
NAIC Classification:	522110
NAIC Description:	Commercial Banking