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| Company Name: | CITIZENS BANK OF ADA |
| Employer identification number (EIN): | 730756268 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-03-09 | |||||
| Date last seen: 2021-02-01 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-16 | |||||
| Date last seen: 2010-08-16 | |||||
| Date | Description |
|---|---|
| 2021-07-15 | 730756268 Change of plan name detected from CITIZENS BANK OF ADA 401(K) PLAN to CITIZENS BANK OF ADA 401(K) EMPLOYEE STOCK OWNERSHIP PLAN for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CITIZENS BANK OF ADA PROFIT SHARING PLAN | 2012-01-01 | 1973-01-01 |
| 002 | CITIZENS BANK OF ADA PENSION PLAN | 2016-01-01 | 1981-01-01 |
| 003 | CITIZENS BANK OF ADA 401(K) EMPLOYEE STOCK OWNERSHIP PLAN | 2020-11-01 | 2020-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-11-03 | Employer Contributions | $ 57,693 | 55 | $ 1,049 | |
| 2020-11-03 | Employee Contributions | $ 57,693 | 55 | $ 1,049 | |
| 2020-05-21 | Employer Contributions | $ 599,375 | 55 | $ 10,898 | |
| 2020-05-21 | Employee Contributions | $ 599,375 | 55 | $ 10,898 | |
| 2019-08-28 | Employer Contributions | $ 120,000 | |||
| 2019-08-28 | Employee Contributions | $ 120,000 | |||
| 2018-06-20 | Employer Contributions | $ 120,000 | |||
| 2018-06-20 | Employee Contributions | $ 120,000 | |||
| 2017-08-18 | Employer Contributions | $ 120,000 | |||
| 2017-08-18 | Employee Contributions | $ 120,000 | |||
| 2016-04-20 | Employer Contributions | $ 112,500 | |||
| 2016-04-20 | Employee Contributions | $ 112,500 | |||
| 2015-04-21 | Employer Contributions | $ 90,000 | |||
| 2015-04-21 | Employee Contributions | $ 90,000 | |||
| 2014-04-18 | Employer Contributions | $ 90,000 | |||
| 2014-04-18 | Employee Contributions | $ 90,000 | |||
| 2013-06-18 | Employer Contributions | $ 120,000 | |||
| 2013-06-18 | Employee Contributions | $ 120,000 | |||
| 2012-05-04 | Employer Contributions | $ 90,000 | |||
| 2012-05-04 | Employee Contributions | $ 90,000 | |||
| 2011-03-16 | Employer Contributions | $ 74,000 | |||
| 2011-03-16 | Employee Contributions | $ 74,000 | |||
| 2010-05-20 | Employer Contributions | $ 80,000 | |||
| 2010-05-20 | Employee Contributions | $ 80,000 | |||
| 2009-08-28 | Employer Contributions | $ 81,000 | 67 | $ 1,209 | |
| 2009-08-28 | Employee Contributions | $ 81,000 | 67 | $ 1,209 |
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