CITIZENS COMMUNITY CREDIT UNION is a North Dakota registered entity, registered on March 7, 1940. It is based at 1117 HIGHWAY 2 SE DEVILS LAKE, ND 58301-4027. The company is currently listed as merged on the North Dakota register, is registered under company number 428100 and carries EIN 420566171. Public records for the company include 1 SoS registration, 2 non-profit filings and 22 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITIZENS COMMUNITY CREDIT UNION |
|---|---|
| Principal address | 1117 HIGHWAY 2 SEDEVILS LAKE58301-4027NDUnited States |
| Registration state | North Dakota |
| Status | Merged |
| Registered | 7 March 1940 (over 86 years ago) |
| Entity type | Registered entity |
| Company number | 428100 |
| EIN | 420566171 |
| Employees (modeled) | ≈58 employees2024 |
| Source registry | North Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $11.7M2024 |
|---|---|
| Nonprofit | Yes · 2 IRS filings |
| Form 990 filings | 2 returns · latest 990O (2017) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North DakotaTHIS | CITIZENS COMMUNITY CREDIT UNION | 1940-03-07 | — | — | Merged | |
Filing ID 428100 Jurisdiction Domestic · Registered entity Principal address 1117 HIGHWAY 2 SE DEVILS LAKE, ND 58301-4027 Registered agent — Officers Not reported | ||||||
| North Dakota | CITIZENS COMMUNITY CREDIT UNION | 1940-03-07 | — | — | Merged | |
Companies and people linked to CITIZENS COMMUNITY CREDIT UNION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by CITIZENS COMMUNITY CREDIT UNION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈58 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $11.7M |
| Retirement plan assets | $4.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 42-0566171 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈58 | 52 (52 active) | $4.3M | $11.7M | 401(k) | |
| 2023 | ≈58 | 63 (52 active) | $4.1M | $11.4M | 401(k) | |
| 2022 | ≈58 | 64 (52 active) | $4.5M | $12.6M | 401(k) | |
| 2021 | ≈59 | 60 (53 active) | $5.7M | $12.9M | 401(k) | |
| 2020 | ≈63 | 64 (57 active) | $4.8M | $13.9M | 401(k) | |
| 2019 | ≈62 | 68 (56 active) | $4.6M | $12.6M | 401(k) | |
| 2018 | ≈59 | 63 (53 active) | $4.5M | $11.8M | 401(k) | |
| 2017 | ≈61 | 69 (55 active) | $4.9M | $12.2M | 401(k) | |
| 2016 | ≈60 | 66 (54 active) | $4.2M | $12.2M | 401(k) | |
| 2015 | ≈64 | 75 (58 active) | $4.2M | $12.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | — | — | — | |
| CITIZENS COMMUNITY CREDIT UNION 401(K) RETIREMENT PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CITIZENS COMMUNITY CREDIT UNION in the North Dakota Secretary of State register, in alphabetical order.
1 company is registered at 1117 HIGHWAY 2 SE, DEVILS LAKE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/5424-2733-1078.