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| Company Name: | CITIZENS BANK OF LAFAYETTE |
| Employer identification number (EIN): | 620123135 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-07-01 | ||||||
| Date last seen: 2025-11-21 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-07-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| Date | Description |
|---|---|
| 2024-02-23 | 620123135 Change of name detected from CITIZENS BANK HEALTH INSURANCE PLAN to CITIZENS BANK OF LAFAYETTE |
| 2024-02-23 | 620123135 Change of plan name detected from CITIZENS BANK to CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN for plan ID 503 |
| 2022-02-14 | 620123135 Change of name detected from CITIZENS BANCORP INVESTMENT, INC. to CITIZENS BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK RESTATED PROFIT SHARING PLAN | 2014-01-01 | 1964-07-01 |
| 502 | CITIZENS BANK LONG TERM DISABILITY PLAN | 2015-02-01 | 1974-02-01 |
| 503 | CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN | 2015-08-01 | 2000-08-01 |
| 501 | CITIZENS BANK LIFE INSURANCE PLAN | 2015-02-01 | 1974-02-01 |
| 525 | CITIZENS BANK OF LAFAYETTE EMPLOYEE BENEFITS PLAN | 2000-08-01 | 2000-08-01 |
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