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| Company Name: | THE CITIZENS BANK |
| Employer identification number (EIN): | 850021005 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2018-10-09 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2022-02-25 | 850021005 Change of name detected from CITIZENS BANK to THE CITIZENS BANK |
| 2021-10-15 | 850021005 Change of name detected from CITIZENS BANK CAFETERIA PLAN to CITIZENS BANK |
| 2021-10-12 | 850021005 Change of name detected from CITIZENS BANK to THE CITIZENS BANK |
| 2021-07-14 | 850021005 Change of name detected from THE CITIZENS BANK to CITIZENS BANK CAFETERIA PLAN |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CITIZENS BANK 401K RETIREMENT PLAN | 2015-01-01 | 2000-01-01 |
| 502 | THE CITIZENS BANK LONG TERM DISABILITY PLAN | 2010-01-01 | 1980-02-01 |
| 503 | THE CITIZENS BANK CAFETERIA PLAN | 2007-01-01 | 1985-03-01 |
| 002 | CITIZENS BANK EMPLOYEE STOCK OWNERSHIP AND RETIREMENT SAVINGS PLAN | 2015-01-01 | 1972-01-01 |
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