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

Plan NameCITIZENS 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 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 & 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 SignedName of Company SponsorDate Sponsor Signed
0022023-01-01ANTHONY BROOME2024-09-12
0022022-01-01ANTHONY BROOME2023-08-03
0022021-01-01ANTHONY BROOME2022-05-10
0022020-01-01ANTHONY D. BROOME2021-06-24 ANTHONY D. BROOME2021-06-24
0022019-01-01ANTHONY D. BROOME2020-06-11 ANTHONY D. BROOME2020-06-11
0022018-01-01ANTHONY BROOME2019-07-17
0022017-01-01ANTHONY BROOME2018-07-17
0022016-01-01LARRY MCKINNEY2017-06-12 LARRY MCKINNEY2017-06-12
0022015-01-01LARRY MCKINNEY2016-06-08 DAN CALDWELL2016-06-08
0022014-01-01LARRY MCKINNEY DAN CALDWELL2015-07-06
0022013-01-01LARRY MCKINNEY DAN CALDWELL2014-07-03
0022012-01-01LARRY MCKINNEY DAN CALDWELL2013-06-20
0022011-01-01LARRY MCKINNEY DAN CALDWELL2012-06-22
0022009-01-01LARRY MCKINNEY DAN CALDWELL2010-09-07

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

Measure Date Value
2025 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-08-250
Total liabilities as of the end of the plan year2025-08-250
Total liabilities as of the beginning of the plan year2025-08-250
Total expenses incurred by plan in this plan year2025-08-2566518
Net assets as of the end of the plan year2025-08-254347195
Total assets as of the beginning of the plan year2025-08-253784634
Value of plan covered by a fidelity bond2025-08-25500000
Participant contributions to plan in this plan year2025-08-25116628
Value of participant loans at end of plan year2025-08-2561422
Other expenses paid from plan in this plan year2025-08-25425
Other contributions to plan in this plan year2025-08-25938
Other income to plan in this plan year2025-08-25426097
Plan net income in this plan year2025-08-25562561
Net assets as of the end of the plan year2025-08-254347195
Net assets as of the beginning of the plan year2025-08-253784634
Employer contributions to plan in this plan year2025-08-2585416
Expensese paid to adminstrative service provicers from plan in this plan year2025-08-250
2024 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-09-120
Total liabilities as of the end of the plan year2024-09-120
Total liabilities as of the beginning of the plan year2024-09-120
Total expenses incurred by plan in this plan year2024-09-12400541
Net assets as of the end of the plan year2024-09-123784634
Total assets as of the beginning of the plan year2024-09-123596315
Value of plan covered by a fidelity bond2024-09-12500000
Participant contributions to plan in this plan year2024-09-12112860
Value of participant loans at end of plan year2024-09-1259696
Other expenses paid from plan in this plan year2024-09-120
Other contributions to plan in this plan year2024-09-120
Other income to plan in this plan year2024-09-12414944
Plan net income in this plan year2024-09-12188319
Net assets as of the end of the plan year2024-09-123784634
Net assets as of the beginning of the plan year2024-09-123596315
Employer contributions to plan in this plan year2024-09-1261056
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-1212640
2022 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2022 401k financial data
Total transfers to/from plan in this plan year2022-05-100
Total expenses incurred by plan in this plan year2022-05-10493826
Net assets as of the end of the plan year2022-05-104196516
Total assets as of the beginning of the plan year2022-05-104017442
Value of plan covered by a fidelity bond2022-05-102000000
Participant contributions to plan in this plan year2022-05-10170383
Value of participant loans at end of plan year2022-05-1065867
Other expenses paid from plan in this plan year2022-05-1014424
Other contributions to plan in this plan year2022-05-100
Other income to plan in this plan year2022-05-10420458
Plan net income in this plan year2022-05-10179074
Net assets as of the end of the plan year2022-05-104196516
Net assets as of the beginning of the plan year2022-05-104017442
Employer contributions to plan in this plan year2022-05-1082059
2014 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total income from all sources2014-12-31$363,239
Expenses. Total of all expenses incurred2014-12-31$84,310
Benefits paid (including direct rollovers)2014-12-31$84,310
Total plan assets at end of year2014-12-31$2,623,680
Total plan assets at beginning of year2014-12-31$2,344,751
Value of fidelity bond covering the plan2014-12-31$2,000,000
Total contributions received or receivable from participants2014-12-31$144,124
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$13,543
Other income received2014-12-31$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 loans2014-12-31$0
Total contributions received or receivable from employer(s)2014-12-31$80,907
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$0
Amount contributed by the employer to the plan for this plan year2014-12-31$0
2013 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total income from all sources2013-12-31$522,871
Expenses. Total of all expenses incurred2013-12-31$404,038
Benefits paid (including direct rollovers)2013-12-31$404,038
Total plan assets at end of year2013-12-31$2,344,781
Total plan assets at beginning of year2013-12-31$2,225,948
Value of fidelity bond covering the plan2013-12-31$2,000,000
Total contributions received or receivable from participants2013-12-31$136,621
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$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 loans2013-12-31$0
Total contributions received or receivable from employer(s)2013-12-31$79,960
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total income from all sources2012-12-31$412,964
Expenses. Total of all expenses incurred2012-12-31$82,699
Benefits paid (including direct rollovers)2012-12-31$82,699
Total plan assets at end of year2012-12-31$2,225,948
Total plan assets at beginning of year2012-12-31$1,895,683
Value of fidelity bond covering the plan2012-12-31$2,000,000
Total contributions received or receivable from participants2012-12-31$134,439
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$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 loans2012-12-31$0
Total contributions received or receivable from employer(s)2012-12-31$68,592
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total income from all sources2011-12-31$173,685
Expenses. Total of all expenses incurred2011-12-31$17,050
Benefits paid (including direct rollovers)2011-12-31$17,050
Total plan assets at end of year2011-12-31$1,895,683
Total plan assets at beginning of year2011-12-31$1,739,048
Value of fidelity bond covering the plan2011-12-31$2,000,000
Total contributions received or receivable from participants2011-12-31$114,744
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-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 loans2011-12-31$0
Total contributions received or receivable from employer(s)2011-12-31$59,609
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total income from all sources2010-12-31$273,745
Expenses. Total of all expenses incurred2010-12-31$33,515
Benefits paid (including direct rollovers)2010-12-31$33,515
Total plan assets at end of year2010-12-31$1,739,048
Total plan assets at beginning of year2010-12-31$1,498,818
Value of fidelity bond covering the plan2010-12-31$2,000,000
Total contributions received or receivable from participants2010-12-31$102,836
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$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 loans2010-12-31$0
Total contributions received or receivable from employer(s)2010-12-31$41,977
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$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 year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$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
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 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 filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: CITIZENS BANK & TRUST CO. CASH OR DEFERRED PROFIT SHARING PLAN 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 – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

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

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