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| Company Name: | CITIZENS BANK & TRUST |
| Employer identification number (EIN): | 430951646 |
| NAIC Classification: | 525100 |
| NAIC Description: | Insurance and Employee Benefit Funds |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-27 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| Date | Description |
|---|---|
| 2023-07-17 | 430951646 Change of name detected from CITIZENS BANCSHARES COMPANY to CITIZENS BANK & TRUST |
| 2023-07-17 | 430951646 Change of plan name detected from CITIZENS BANCSHARES COMPANY RETIREMENT BENEFITS PLAN to CITIZENS BANK & TRUST RETIREMENT BENEFITS PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CITIZENS BANK & TRUST COMPANY WELFARE PLAN | 2014-01-01 | 2005-01-01 |
| 002 | CITIZENS BANK & TRUST RETIREMENT BENEFITS PLAN | 1956-09-05 | 1956-09-05 |
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