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| Company Name: | THE CITIZENS BANK |
| Employer identification number (EIN): | 710258539 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-07-15 | |||||
| Date last seen: 2018-07-27 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-15 | |||||
| Date last seen: 2017-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-05-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-19 | |||||
| Date | Description |
|---|---|
| 2021-09-29 | 710258539 Change of name detected from CITIZENS BANK to THE CITIZENS BANK |
| 2021-06-22 | 710258539 Change of name detected from THE CITIZENS BANK to CITIZENS BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK OF BATESVILLE 401(K) PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 1975-01-01 |
| 501 | THE CITIZENS BANK BENEFIT PLAN | 2015-01-01 | 1991-10-01 |
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