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| Company Name: | CITIZENS BANK |
| Employer identification number (EIN): | 621580428 |
| 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: 2010-10-07 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2008-10-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2008-10-01 | |||||
| Date last seen: 2025-11-21 | |||||
| Date | Description |
|---|---|
| 2021-10-08 | 621580428 Change of name detected from CITCO COMMUNITY BANCSHARES, INC. to CITIZENS BANK |
| 2021-06-14 | 621580428 Change of name detected from CITIZENS BANK to CITCO COMMUNITY BANCSHARES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 581 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN | 2015-01-01 | 1993-09-01 |
| 002 | CITIZENS BANK SALARY SAVINGS PLAN | 2015-01-01 | 1989-01-01 |
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