Original filing (PDF)20251229132409NAL0028534576001

CITIZENS DEPOSIT BANK

Name: CITIZENS DEPOSIT BANK — CITIZENS DEPOSIT BANK CBS BENEFIT PLAN, Form 5500 (2024)
Creator: CITIZENS DEPOSIT BANK

Form 5500-SF

FILING_RECEIVED

CITIZENS DEPOSIT BANK CBS BENEFIT PLAN

Health & welfare plan

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$35K

Net assets (EOY)

$11K

Plan health score (directional)

Limited public data — directional only

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 35% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

n/a

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CITIZENS DEPOSIT BANK.

Plan sponsor

Name

CITIZENS DEPOSIT BANK

EIN

61-0433632

Address

1 WALNUT STREET · ARLINGTON, KY · 42021

Phone

(270) 655-6921

Industry

Commercial Banking· Finance & Insurancesee all

Plan administrator

Name

JOSEPH HSU

EIN

84-6429706

City

FRANKFORT, KY

Phone

(502) 695-4700

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-06-01

Tax period

2025-05-31

Filed

2025-12-29

Welfare benefit codes

4A · Health (other than dental or vision)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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