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| Company Name: | CITIZENS BANK |
| Employer identification number (EIN): | 390210030 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2013-06-07 | ||||||
| Date last seen: 2015-07-24 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-07-25 | |||||
| Date last seen: 2013-07-25 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2025-11-18 | ||||||
| Date | Description |
|---|---|
| 2021-07-23 | 390210030 Change of name detected from CITIZENS BANK OF MUKWONAGO to CITIZENS BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK DEFINED BENEFIT PLAN | 2016-01-01 | 1969-01-01 |
| 002 | CITIZENS BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2016-01-01 | 1992-01-01 |
| 003 | CITIZENS BANK 401(K) PLAN | 2016-01-01 | 1993-01-01 |
| 507 | CITIZENS BANK EMPLOYEE BENEFITS PLAN | 2016-01-01 | 2014-01-01 |
| 506 | CITIZENS BANK OF MUKWONAGO LTD INSURANCE & LIFE INSURANCE PLANS | 2014-01-01 | 1995-12-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-11-02 | Employer Contributions | $ 507,355 | 152 | $ 3,338 | |
| 2021-11-02 | Employee Contributions | $ 507,355 | 152 | $ 3,338 | |
| 2020-01-22 | Employer Contributions | $ 956,000 | 146 | $ 6,548 | |
| 2020-01-22 | Employee Contributions | $ 956,000 | 146 | $ 6,548 | |
| 2017-12-29 | Employer Contributions | $ 600,000 | 130 | $ 4,615 | |
| 2017-12-29 | Employee Contributions | $ 600,000 | 130 | $ 4,615 | |
| 2017-12-11 | Employer Contributions | $ 750,000 | 130 | $ 5,769 | |
| 2017-12-11 | Employee Contributions | $ 750,000 | 130 | $ 5,769 | |
| 2017-05-25 | Employer Contributions | $ 150,000 | 130 | $ 1,154 | |
| 2017-05-25 | Employee Contributions | $ 150,000 | 130 | $ 1,154 | |
| 2017-02-28 | Employer Contributions | $ 100,000 | 130 | $ 769 | |
| 2017-02-28 | Employee Contributions | $ 100,000 | 130 | $ 769 | |
| 2015-11-13 | Employer Contributions | $ 400,000 | 133 | $ 3,008 | |
| 2015-11-13 | Employee Contributions | $ 400,000 | 133 | $ 3,008 | |
| 2015-10-28 | Employer Contributions | $ 500,000 | 133 | $ 3,759 | |
| 2015-10-28 | Employee Contributions | $ 500,000 | 133 | $ 3,759 | |
| 2015-02-16 | Employer Contributions | $ 500,000 | 133 | $ 3,759 | |
| 2015-02-16 | Employee Contributions | $ 500,000 | 133 | $ 3,759 | |
| 2014-09-04 | Employer Contributions | $ 600,000 | 126 | $ 4,762 | |
| 2014-09-04 | Employee Contributions | $ 600,000 | 126 | $ 4,762 | |
| 2014-03-24 | Employer Contributions | $ 200,000 | 126 | $ 1,587 | |
| 2014-03-24 | Employee Contributions | $ 200,000 | 126 | $ 1,587 | |
| 2009-11-18 | Employer Contributions | $ 500,000 | 109 | $ 4,587 | |
| 2009-11-18 | Employee Contributions | $ 500,000 | 109 | $ 4,587 | |
| 2009-04-08 | Employer Contributions | $ 500,000 | 109 | $ 4,587 | |
| 2009-04-08 | Employee Contributions | $ 500,000 | 109 | $ 4,587 |
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