Citizens Bank

Florida
Registered In
09/13/2017
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction

Company Summary

Citizens Bank at 33 N Indiana St, Mooresville, In 46158 lists Lindauer Keith A and Heydon Larry A of Mooresville, IN as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Company Type
Foreign Profit
Status
Inactive
EIN
35-0227210
Website
Email
*********@citizens-banking.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Lindauer Keith A President
33 N INDIANA ST, MOORESVILLE, IN 46158
Heydon Larry A CHAI
PO BOX 789, MOORESVILLE, IN 46158
Keller William R DIRE
PO BOX 789, MOORESVILLE, IN 46158
Andres Jennifer A DIRE
PO BOX 789, MOORESVILLE, IN 46158
Purdie John L SVP
33 N INDIANA ST, MOORESVILLE, IN 46158
Hubbard Thomas A Vice President
PO BOX 789, MOORESVILLE, IN 46158
33 N INDIANA ST, MOORESVILLE, IN 46158 View Map

Financial Information for Citizens Bank

Form 5500

CITIZENS BANK

24 W Main Street Pob789, Mooresville, In 46158 (317) 831-9627 EIN:35-0227210 Plan Admin:Pennie Stancombe
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY152 / 145 Assets BOY/EOY$7,686,510 / $6,841,634 2022 CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN - Plan #003 152 / 145 $7,686,510 / $6,841,634
2022 Plan NameCITIZENS BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0 2022 CITIZENS BANK HEALTH AND WELFARE PLAN - Plan #502 135 / 0 $0 / $0
2021 Plan NameCITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY137 / 137 Assets BOY/EOY$6,504,237 / $7,686,510 2021 CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN - Plan #003 137 / 137 $6,504,237 / $7,686,510
2021 Plan NameCITIZENS BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 2021 CITIZENS BANK HEALTH AND WELFARE PLAN - Plan #502 123 / 0 $0 / $0
2020 Plan NameCITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY137 / 133 Assets BOY/EOY$5,908,404 / $6,504,237 2020 CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN - Plan #003 137 / 133 $5,908,404 / $6,504,237
2020 Plan NameCITIZENS BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY115 / 0 Assets BOY/EOY$0 / $0 2020 CITIZENS BANK HEALTH AND WELFARE PLAN - Plan #502 115 / 0 $0 / $0
2019 Plan NameCITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY129 / 125 Assets BOY/EOY$5,935,214 / $5,908,404 2019 CITIZENS BANK EMPLOYEES' RETIREMENT SAVINGS PLAN - Plan #003 129 / 125 $5,935,214 / $5,908,404
2019 Plan NameCITIZENS BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 2019 CITIZENS BANK HEALTH AND WELFARE PLAN - Plan #502 116 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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