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| Company Name: | CITIZENS BANK |
| Employer identification number (EIN): | 640750822 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN | 2012-01-01 | 1954-05-01 |
| 003 | CITIZENS BANK, COLUMBIA, MISSISSIPPI 401(K) SAVINGS PLAN | 2016-01-01 | 2000-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-11-23 | Employer Contributions | $ 300,000 | 100 | $ 3,000 | |
| 2021-11-23 | Employee Contributions | $ 300,000 | 100 | $ 3,000 | |
| 2019-06-25 | Employer Contributions | $ 1,000,000 | 133 | $ 7,519 | |
| 2019-06-25 | Employee Contributions | $ 1,000,000 | 133 | $ 7,519 | |
| 2017-11-21 | Employer Contributions | $ 400,000 | 132 | $ 3,030 | |
| 2017-11-21 | Employee Contributions | $ 400,000 | 132 | $ 3,030 | |
| 2017-08-31 | Employer Contributions | $ 400,000 | 132 | $ 3,030 | |
| 2017-08-31 | Employee Contributions | $ 400,000 | 132 | $ 3,030 | |
| 2015-08-25 | Employer Contributions | $ 850,000 | 126 | $ 6,746 | |
| 2015-08-25 | Employee Contributions | $ 850,000 | 126 | $ 6,746 | |
| 2014-06-03 | Employer Contributions | $ 2,000,000 | 127 | $ 15,748 | |
| 2014-06-03 | Employee Contributions | $ 2,000,000 | 127 | $ 15,748 | |
| 2013-06-13 | Employer Contributions | $ 200,000 | 122 | $ 1,639 | |
| 2013-06-13 | Employee Contributions | $ 200,000 | 122 | $ 1,639 | |
| 2012-05-18 | Employer Contributions | $ 400,000 | 126 | $ 3,175 | |
| 2012-05-18 | Employee Contributions | $ 400,000 | 126 | $ 3,175 | |
| 2011-12-07 | Employer Contributions | $ 100,000 | 125 | $ 800 | |
| 2011-12-07 | Employee Contributions | $ 100,000 | 125 | $ 800 | |
| 2011-09-21 | Employer Contributions | $ 300,000 | 125 | $ 2,400 | |
| 2011-09-21 | Employee Contributions | $ 300,000 | 125 | $ 2,400 | |
| 2009-12-29 | Employer Contributions | $ 800,000 | 135 | $ 5,926 | |
| 2009-12-29 | Employee Contributions | $ 800,000 | 135 | $ 5,926 | |
| 2009-05-07 | Employer Contributions | $ 500,000 | 135 | $ 3,704 | |
| 2009-05-07 | Employee Contributions | $ 500,000 | 135 | $ 3,704 |
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