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| Company Name: | CITIZENS NATIONAL BANK OF CHEBOYGAN |
| Employer identification number (EIN): | 380421765 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-06 | |||||
| Date last seen: 2020-04-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-06 | |||||
| Date last seen: 2010-10-06 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-11-21 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | CITIZENS NATIONAL BANK OF CHEBOYGAN EMPLOYEE 401K PLAN | 2012-01-01 | 1990-01-01 |
| 003 | CITIZENS NATIONAL BANK EMPLOYEES' PENSION PLAN | 2013-01-01 | 1955-02-15 |
| 501 | CITIZENS NATIONAL BANK OF CHEBOYGAN EMPLOYEE BENEFITS PLAN | 2019-05-01 | 2019-05-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-11-22 | Employer Contributions | $ 700,591 | |||
| 2019-11-22 | Employee Contributions | $ 700,591 | |||
| 2018-05-25 | Employer Contributions | $ 700,000 | |||
| 2018-05-25 | Employee Contributions | $ 700,000 | |||
| 2017-07-17 | Employer Contributions | $ 1,000,000 | |||
| 2017-07-17 | Employee Contributions | $ 1,000,000 | |||
| 2013-02-25 | Employer Contributions | $ 500,000 | |||
| 2013-02-25 | Employee Contributions | $ 500,000 | |||
| 2012-03-30 | Employer Contributions | $ 500,000 | |||
| 2012-03-30 | Employee Contributions | $ 500,000 | |||
| 2011-02-11 | Employer Contributions | $ 500,000 | |||
| 2011-02-11 | Employee Contributions | $ 500,000 | |||
| 2011-02-05 | Employer Contributions | $ 500,000 | |||
| 2011-02-05 | Employee Contributions | $ 500,000 | |||
| 2009-02-23 | Employer Contributions | $ 600,000 | 76 | $ 7,895 | |
| 2009-02-23 | Employee Contributions | $ 600,000 | 76 | $ 7,895 |
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