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| Company Name: | CITIZENS BANK OF ELDON |
| Employer identification number (EIN): | 440200140 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-10-09 | |||||
| Date last seen: 2024-05-07 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-13 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-03-11 | |||||
| Date last seen: 2025-03-11 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-03-11 | |||||
| Date last seen: 2025-03-11 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK OF ELDON DEFINED BENEFIT PENSION TRUST | 2013-12-15 | 1955-12-15 |
| 002 | CITIZENS BANK OF ELDON PROFIT SHARING PLAN | 2016-01-01 | 1978-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-06-09 | Employer Contributions | $ 120,000 |
| 2023-06-09 | Employee Contributions | $ 120,000 |
| 2022-04-01 | Employer Contributions | $ 120,000 |
| 2022-04-01 | Employee Contributions | $ 120,000 |
| 2016-06-24 | Employer Contributions | $ 100,000 |
| 2016-06-24 | Employee Contributions | $ 100,000 |
| 2015-07-01 | Employer Contributions | $ 72,000 |
| 2015-07-01 | Employee Contributions | $ 72,000 |
| 2014-06-20 | Employer Contributions | $ 65,000 |
| 2014-06-20 | Employee Contributions | $ 65,000 |
| 2013-05-08 | Employer Contributions | $ 72,324 |
| 2013-05-08 | Employee Contributions | $ 72,324 |
| 2012-11-28 | Employer Contributions | $ 70,000 |
| 2012-11-28 | Employee Contributions | $ 70,000 |
| 2011-08-31 | Employer Contributions | $ 50,000 |
| 2011-08-31 | Employee Contributions | $ 50,000 |
| 2011-01-03 | Employer Contributions | $ 50,000 |
| 2011-01-03 | Employee Contributions | $ 50,000 |
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