CITIZENS BANK DENTAL REIMBURSEMENT PLAN 401k Plan overview

CITIZENS BANK DENTAL REIMBURSEMENT PLAN Benefits

401k Sponsoring company profile

Company Name:	CITIZENS BANK
Employer identification number (EIN):	930462799
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
502	2020-01-01	ANDREA OM	2021-07-08
502	2019-01-01	ANDREA PARRENT	2020-06-25
502	2018-01-01
502	2017-01-01
502	2016-01-01
502	2015-01-01
502	2014-01-01	BOBBIE CARTER
502	2013-01-01	BOBBIE CARTER
502	2012-01-01	BOBBIE CARTER
502	2011-01-01	BOBBIE CARTER
502	2010-01-01	BOBBIE CARTER

Plan Statistics for CITIZENS BANK DENTAL REIMBURSEMENT PLAN

Measure	Date	Value
2020: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	163
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	140
Number of retired or separated participants receiving benefits	2020-01-01	28
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	168
2019: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	127
Number of retired or separated participants receiving benefits	2019-01-01	26
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	153
2018: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	149
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	129
Number of retired or separated participants receiving benefits	2018-01-01	25
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	154
2017: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	141
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	128
Number of retired or separated participants receiving benefits	2017-01-01	18
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	146
2016: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	146
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	124
Number of retired or separated participants receiving benefits	2016-01-01	17
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	141
2015: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	135
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	128
Number of retired or separated participants receiving benefits	2015-01-01	18
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	146
2014: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	134
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	119
Number of retired or separated participants receiving benefits	2014-01-01	16
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	135
2013: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	136
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	120
Number of retired or separated participants receiving benefits	2013-01-01	14
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	134
2012: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	143
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	117
Number of retired or separated participants receiving benefits	2012-01-01	19
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	136
2011: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	145
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	126
Number of retired or separated participants receiving benefits	2011-01-01	17
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	143
2010: CITIZENS BANK DENTAL REIMBURSEMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	148
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	138
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	138

Form 5500 Responses for CITIZENS BANK DENTAL REIMBURSEMENT PLAN

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• CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN [EIN = 620123135]
• CITIZENS BANK SALARY SAVINGS PLAN [EIN = 621580428]
• CITIZENS BANK LIFE INSURANCE PLAN [EIN = 620123135]
• CITIZENS BANK HEALTH AND WELFARE PLAN [EIN = 350227210]
• CITIZENS BANK & TRUST COMPANY PROFIT SHARING PLAN [EIN = 810120160]
• CITIZENS BANK OF KANSAS, N.A. 401(K) PLAN [EIN = 480296945]
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• CITIZENS BANK PROFIT SHARING PLAN [EIN = 640134493]
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• 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]
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• CITIZENS BANK 401(K) PLAN [EIN = 750194635]
• CITIZENS BANK & TRUST COMPANY OF GRAINGER COUNTY PROFIT SHARING PLAN [EIN = 620159280]
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• 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]
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• 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]
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• 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]

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