CITIZENS BANK 401(K) PLAN 401k Plan overview

CITIZENS BANK 401(K) PLAN Benefits

401k Sponsoring company profile

Company Name:	CITIZENS COMMUNITY BANK
Employer identification number (EIN):	440200060
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Additional information about CITIZENS COMMUNITY BANK

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1998-09-28
Company Identification Number:	0509559
Legal Registered Office Address:	800 NORTH MECKLENBBURG AVE 919 EAST MAIN STREET, 24TH FLOOR SOUTH HILL United States of America (USA) 23970

More information about CITIZENS COMMUNITY BANK

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	BRENDA CAMPBELL	2024-05-24
001	2022-01-01	BRENDA CAMPBELL	2023-05-22
001	2021-01-01	BRENDA CAMPBELL	2022-05-19
001	2020-01-01	BRENDA CAMPBELL	2021-04-06
001	2019-01-01	BRENDA CAMPBELL	2020-04-13
001	2018-01-01	BRENDA CAMPBELL	2019-10-07
001	2017-01-01	GLENN W SCHUPP	2018-10-11
001	2016-01-01	GLENN W SCHUPP	2017-06-16
001	2015-01-01	GLENN W SCHUPP	2016-10-12
001	2014-01-01	MARILYN L WIRTHS	2015-07-08
001	2013-01-01	MARILYN L WIRTHS	2014-09-27
001	2012-01-01	MARILYN L WIRTHS	2013-10-07
001	2011-01-01	MARILYN L WIRTHS	2012-03-05
001	2010-01-01	MARILYN L WIRTHS	2011-02-10

Plan Statistics for CITIZENS BANK 401(K) PLAN

Measure	Date	Value
2025: CITIZENS BANK 401(K) PLAN 2025 401k membership
Total number of particpants at beginning of year	2025-06-18	26
Total number of particpants at end of year	2025-06-18	22
Number of Participants With Account Balances	2025-06-18	19
2024: CITIZENS BANK 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year	2024-05-24	29
Total number of particpants at end of year	2024-05-24	26
Number of Participants With Account Balances	2024-05-24	22
2022: CITIZENS BANK 401(K) PLAN 2022 401k membership
Total number of particpants at beginning of year	2022-05-19	24
Total number of particpants at end of year	2022-05-19	23
Number of Participants With Account Balances	2022-05-19	21

Financial Data on CITIZENS BANK 401(K) PLAN

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• CITIZENS BANK & TRUST COMPANY WELFARE PLAN [EIN = 430951646]
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• CITIZENS BANK AND TRUST 401(K) PLAN [EIN = 590193780]
• CITIZENS BANK PROFIT SHARING PLAN [EIN = 930462799]
• CITIZENS BANK LONG TERM DISABILITY PLAN [EIN = 620123135]
• 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]
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• CITIZENS BANK & TRUST OF VIVIAN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 721500192]
• 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 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]
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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 401K PLAN [EIN = 610156405]
• CITIZENS BANK CO PENSION PLAN [EIN = 314148090]
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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]
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• CITIZENS BANK OF KENTUCKY DEDUCTIBLE REIMBURSEMENT PLAN [EIN = 610335030]
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• CITIZENS BANK & TRUST RETIREMENT BENEFITS PLAN [EIN = 430951646]
• CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN [EIN = 620123135]
• CITIZENS BANK CBS BENEFIT PLAN [EIN = 610156350]

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