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Company Name: | CITIZENS BANK |
Employer identification number (EIN): | 750194635 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-10-16 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-09-30 | |||||
USA Location Address | |||||
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Date first seen: 2007-05-01 | |||||
Date last seen: 2023-09-21 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | CITIZENS BANK 401(K) PLAN | 2016-01-01 | 2003-01-01 |
002 | RETIREMENT PLAN FOR EMPLOYEES OF CITIZENS BANK OF TUCUMCARI | 2016-01-01 | 1972-12-31 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2022-12-29 | Employer Contributions | $ 60,000 | |||
2022-12-29 | Employee Contributions | $ 60,000 | |||
2021-12-29 | Employer Contributions | $ 70,000 | |||
2021-12-29 | Employee Contributions | $ 70,000 | |||
2019-02-19 | Employer Contributions | $ 22,130 | |||
2019-02-19 | Employee Contributions | $ 22,130 | |||
2018-08-01 | Employer Contributions | $ 19,855 | |||
2018-08-01 | Employee Contributions | $ 19,855 | |||
2017-03-20 | Employer Contributions | $ 12,000 | |||
2017-03-20 | Employee Contributions | $ 12,000 |