The Citizens Bank 401(K) Plan — Form 5500 plan (The Citizens Bank)

Plain-English plan summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, The Citizens Bank 401(K) Plan is a benefit plan reported by The Citizens Bank under EIN 71-0258539 and plan number 001. The latest loaded filing year is 2023. The filing reports 264 participants and $15,793,548 in end-of-year plan assets, where available in the loaded dataset.

Key reported metrics

Plan sponsor
The Citizens Bank
EIN
71-0258539
Plan number
001
Plan type
2
Location
Batesville, AR
Latest filing year
2023
Participants
264
End-of-year plan assets
$15,793,548

Form 5500 filing history

Filings loaded for this plan
Filing yearParticipantsSchedulesFiling
2023264H, C20241015104618NAL0028104721001

Reported financial statement (2023 · Schedule H)

Net assets

Total assets (EOY)
$15,793,548
Total liabilities (EOY)
$0
Net assets (EOY)
$15,793,548
Net assets (BOY)
$14,305,250

Income & contributions

Employer contributions
$612,163
Participant contributions
$930,773
Total contributions
$1,860,550
Total income / additions
$4,139,958

Expenses & distributions

Benefits paid
$2,558,968
Administrative expenses
$92,692
Total expenses
$2,651,660
Net increase / (decrease)
$1,488,298

Service provider compensation (Schedule C)

Reported service provider compensation
ProviderServiceDirect comp.Indirect comp.Year
Merrill Lynch Pierce Fenner & SmithCONSULTANT$43,758$172023
Principal Life Insurance CompanyCONTRACT ADMINISTRATOR$33,034$02023
Hogan Taylor LlpACCOUNTANT$15,900not reported in the loaded dataset2023

Related Form 5500 pages