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| Company Name: | CITIZENS BANK OF CAPE VINCENT |
| Employer identification number (EIN): | 150269160 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2011-07-05 | ||||||
| Date last seen: 2025-09-30 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-11-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CITIZENS BANK OF CAPE VINCENT 401(K) PLAN | 2011-01-01 | 2007-01-01 |
| 001 | CITIZENS BANK OF CAPE VINCENT RETIREMENT PLAN | 2013-10-01 | 1949-10-29 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2018-02-14 | Employer Contributions | $ 60,000 |
| 2018-02-14 | Employee Contributions | $ 60,000 |
| 2015-11-30 | Employer Contributions | $ 150,000 |
| 2015-11-30 | Employee Contributions | $ 150,000 |
| 2014-10-20 | Employer Contributions | $ 12,215 |
| 2014-10-20 | Employee Contributions | $ 12,215 |
| 2014-07-30 | Employer Contributions | $ 4,530 |
| 2014-07-30 | Employee Contributions | $ 4,530 |
| 2014-04-15 | Employer Contributions | $ 4,530 |
| 2014-04-15 | Employee Contributions | $ 4,530 |
| 2014-01-16 | Employer Contributions | $ 4,530 |
| 2014-01-16 | Employee Contributions | $ 4,530 |
| 2013-10-24 | Employer Contributions | $ 4,448 |
| 2013-10-24 | Employee Contributions | $ 4,448 |
| 2013-10-23 | Employer Contributions | $ 2,777 |
| 2013-10-23 | Employee Contributions | $ 2,777 |
| 2013-10-16 | Employer Contributions | $ 4,077 |
| 2013-10-16 | Employee Contributions | $ 4,077 |
| 2013-07-17 | Employer Contributions | $ 4,077 |
| 2013-07-17 | Employee Contributions | $ 4,077 |
| 2013-03-22 | Employer Contributions | $ 4,054 |
| 2013-03-22 | Employee Contributions | $ 4,054 |
| 2012-11-28 | Employer Contributions | $ 20,586 |
| 2012-11-28 | Employee Contributions | $ 20,586 |
| 2012-10-31 | Employer Contributions | $ 4,580 |
| 2012-10-31 | Employee Contributions | $ 4,580 |
| 2012-07-02 | Employer Contributions | $ 9,160 |
| 2012-07-02 | Employee Contributions | $ 9,160 |
| 2012-01-19 | Employer Contributions | $ 4,580 |
| 2012-01-19 | Employee Contributions | $ 4,580 |
| 2011-10-14 | Employer Contributions | $ 4,500 |
| 2011-10-14 | Employee Contributions | $ 4,500 |
| 2011-07-19 | Employer Contributions | $ 20,000 |
| 2011-07-19 | Employee Contributions | $ 20,000 |
| 2011-04-07 | Employer Contributions | $ 10,000 |
| 2011-04-07 | Employee Contributions | $ 10,000 |
| 2010-12-29 | Employer Contributions | $ 1,467 |
| 2010-12-29 | Employee Contributions | $ 1,467 |
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