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Citizens Bank

Company Details

Name: Citizens Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 09 Aug 2005 (19 years ago)
Business ID: 876464
State of Incorporation: TENNESSEE
Principal Office Address: 420 E. Park Ave., Suite 200Greenville, SC 29601
Fictitious names: Citizens Loan Center, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2023 640750822 2024-10-09 CITIZENS BANK 143
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing TREY CARLEY
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2022 640750822 2023-10-13 CITIZENS BANK 148
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing TREY CARLEY
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2021 640750822 2022-10-14 CITIZENS BANK 154
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing TREY CARLEY
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2020 640750822 2021-10-13 CITIZENS BANK 160
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 42
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing TREY CARLEY
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2019 640750822 2020-10-11 CITIZENS BANK 168
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing TREY CARLEY
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK EMPLOYEES' RETIREMENT PLAN 2018 640750822 2019-10-01 CITIZENS BANK 163
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-05-01
Business code 522110
Sponsor’s telephone number 6017362601
Plan sponsor’s mailing address P. O. BOX 232, COLUMBIA, MS, 39429
Plan sponsor’s address 814 MAIN STREET, COLUMBIA, MS, 39429

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing THEODORE CARLEY III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Estep, James III Director P.O. Box 177, Tazewell, TN 37879
Bishop, David Director P.O. Box 605, New Tazewell, TN 37824
Lewis, C. Steven Director 130 South Broad St., New Tazewell, TN 37825
Lewis, William C. Director 130 South Broad St., New Tazewell, TN 37825
Newkirk, William P. Director 800 South Gay Street First Tennessee Plaza Tower, Suite 700, Knoxville, TN 37929

Member

Name Role Address
Lewis, Jeffrey Member 130 S. Broad Street, New Tazewell, TN 37825
Owens, Ronalda Member 130 S. Broad Street, New Tazewell, TN 37825
Hall, Randy Member 2571 E. Morris Blvd., Morristown, TN 37813
Fultz, Linda Member 130 S. Broad Street, New Tazewell, TN 37825
Patterson, Marsha Member 420 East Park Avenue, Suite 200, Greenville, SC 29601
Armstrong, Scott Member 130 S. Broad Street, New Tazewell, TN 37825
Cox, James Member 420 East Park Avenue, Suite 200, Greenville, SC 29601

President

Name Role Address
Lewis, C. Steven President 130 South Broad St., New Tazewell, TN 37825

Filings

Type Status Filed Date Description
Reinstatement Filed 2009-01-16 Reinstatement
Withdrawal Filed 2007-04-03 Withdrawal
Annual Report Filed 2006-03-08 Annual Report
Formation Form Filed 2005-08-09 Formation

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Cox, James

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Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: Mississippi Secretary of State

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