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Citizens Bank and Trust Co.

Details

Name: Citizens Bank and Trust Co.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 07 Aug 1919 (105 years ago) (Companies founded in August 1919)
Entity Number: 000-726-261
Register Number: 000726261
Place of Formation: Limestone County
Principal Address: ATHENS, AL
Authorized Capital: $30,000
Paid Share Capital: $30,000

Activities BANKING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK AND TRUST 401K PLAN 2017 431994736 2018-05-02 CITIZENS BANK AND TRUST 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 711 GUNTER AVENUE, GUNTERSVILLE, AL, 35976
CITIZENS BANK AND TRUST 401K PLAN 2016 431994736 2017-06-30 CITIZENS BANK AND TRUST 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 711 GUNTER AVENUE, GUNTERSVILLE, AL, 35976
CITIZENS BANK AND TRUST 401K PLAN 2015 431994736 2016-07-07 CITIZENS BANK AND TRUST 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, GUNTERSVILLE, AL, 35976
CITIZENS BANK AND TRUST 401K PLAN 2014 431994736 2015-06-19 CITIZENS BANK AND TRUST 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, GUNTERSVILLE, AL, 35976

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2013 431994736 2014-04-11 CITIZENS BANK AND TRUST 103
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, GUNTERSVILLE, AL, 35976

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2014-04-11
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2013 431994736 2014-07-09 CITIZENS BANK AND TRUST 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, GUNTERSVILLE, AL, 35976

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2012 431994736 2013-09-03 CITIZENS BANK AND TRUST 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2011 431994736 2012-10-16 CITIZENS BANK AND TRUST 97
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976

Plan administrator’s name and address
Administrator’s EIN 431994736
Plan administrator’s name CITIZENS BANK AND TRUST
Plan administrator’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976
Administrator’s telephone number 2565054600

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2011 431994736 2012-10-29 CITIZENS BANK AND TRUST 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976

Plan administrator’s name and address
Administrator’s EIN 431994736
Plan administrator’s name CITIZENS BANK AND TRUST
Plan administrator’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976
Administrator’s telephone number 2565054600

Signature of
Role Plan administrator
Date 2012-10-29
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2012-10-29
Name of individual signing MICHAEL ALRED
CITIZENS BANK AND TRUST 401K PLAN 2010 431994736 2011-10-03 CITIZENS BANK AND TRUST 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 2565054600
Plan sponsor’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976

Plan administrator’s name and address
Administrator’s EIN 431994736
Plan administrator’s name CITIZENS BANK AND TRUST
Plan administrator’s address 404 GUNTER AVENUE, HUNTSVILLE, AL, 35976
Administrator’s telephone number 2565054600

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MICHAEL ALRED
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing MICHAEL ALRED

Incorporator

Name Role
WILLIAMS, A B Incorporator
PEEBLES, WM S Incorporator
ROSEMAN, DAVID L Incorporator

Related by officers

PEEBLES, WM S

Citizens Bank

Related by address

ATHENS, AL

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Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State

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