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| Company Name: | CITIZENS BANK & TRUST COMPANY DC |
| Employer identification number (EIN): | 720152830 |
| 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: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-10-11 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF CITIZENS BANK & TRUST COMPANY | 2012-01-01 | 1958-01-01 |
| 002 | CITIZENS BANK & TRUST COMPANY SALARY DEFERRAL PLAN | 2016-01-01 | 1987-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-06-02 | Employer Contributions | $ 500,000 | |||
| 2021-06-02 | Employee Contributions | $ 500,000 | |||
| 2019-05-03 | Employer Contributions | $ 500,000 | |||
| 2019-05-03 | Employee Contributions | $ 500,000 | |||
| 2017-04-21 | Employer Contributions | $ 500,000 | |||
| 2017-04-21 | Employee Contributions | $ 500,000 | |||
| 2016-06-15 | Employer Contributions | $ 200,000 | |||
| 2016-06-15 | Employee Contributions | $ 200,000 | |||
| 2016-05-10 | Employer Contributions | $ 100,000 | |||
| 2016-05-10 | Employee Contributions | $ 100,000 | |||
| 2016-04-18 | Employer Contributions | $ 100,000 | |||
| 2016-04-18 | Employee Contributions | $ 100,000 | |||
| 2016-03-15 | Employer Contributions | $ 100,000 | |||
| 2016-03-15 | Employee Contributions | $ 100,000 | |||
| 2015-11-17 | Employer Contributions | $ 500,000 | |||
| 2015-11-17 | Employee Contributions | $ 500,000 | |||
| 2014-11-14 | Employer Contributions | $ 500,000 | 55 | $ 9,091 | |
| 2014-11-14 | Employee Contributions | $ 500,000 | 55 | $ 9,091 | |
| 2013-11-18 | Employer Contributions | $ 500,000 | 52 | $ 9,615 | |
| 2013-11-18 | Employee Contributions | $ 500,000 | 52 | $ 9,615 | |
| 2013-01-07 | Employer Contributions | $ 500,000 | 52 | $ 9,615 | |
| 2013-01-07 | Employee Contributions | $ 500,000 | 52 | $ 9,615 | |
| 2012-01-19 | Employer Contributions | $ 500,000 | 54 | $ 9,259 | |
| 2012-01-19 | Employee Contributions | $ 500,000 | 54 | $ 9,259 | |
| 2011-01-11 | Employer Contributions | $ 500,000 | 57 | $ 8,772 | |
| 2011-01-11 | Employee Contributions | $ 500,000 | 57 | $ 8,772 |
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