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  5. CITYWIDE BANKS OF COLORADO, INC.

CITYWIDE BANKS OF COLORADO, INC.

Company Details

Name: CITYWIDE BANKS OF COLORADO, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 11 Jul 1974 (51 years ago)
Entity Number: 19871275451
ZIP code: 80224
County: Denver County
Place of Formation: COLORADO
Principal Address: 6500 E. Hampden, #203 Denver CO 80224 US

Central Index Key

CIK number Mailing Address Business Address Phone
1477545 6500 E. HAMPDEN AVENUE, SUITE 203, DENVER, CO, 80224 6500 E. HAMPDEN AVENUE, SUITE 203, DENVER, CO, 80224 303-365-3700

Filings since 2015-11-12
Form type D
File number 021-251140
Filing date 2015-11-12
File View File

Filings since 2009-11-25
Form type D
File number 021-136409
Filing date 2009-11-25
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 840684374 2015-10-16 CITYWIDE BANKS OF COLORADO, INC. 243
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Number of participants as of the end of the plan year
Active participants 239
Other retired or separated participants entitled to future benefits 95
Number of participants with account balances as of the end of the plan year 313
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 840684374 2014-10-15 CITYWIDE BANKS OF COLORADO, INC. 255
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Number of participants as of the end of the plan year
Active participants 240
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 312
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 2014-10-15
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 840684374 2013-10-15 CITYWIDE BANKS OF COLORADO, INC. 422
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Number of participants as of the end of the plan year
Active participants 254
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 292
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 840684374 2012-07-31 CITYWIDE BANKS OF COLORADO, INC. 335
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Administrator’s telephone number 3033653600

Number of participants as of the end of the plan year
Active participants 421
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 316
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 2012-07-31
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 840684374 2011-10-17 CITYWIDE BANKS OF COLORADO, INC. 315
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Administrator’s telephone number 3033653600

Number of participants as of the end of the plan year
Active participants 532
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 335
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 2011-10-17
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 840684374 2011-10-17 CITYWIDE BANKS OF COLORADO, INC. 315
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Administrator’s telephone number 3033653600

Number of participants as of the end of the plan year
Active participants 532
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 335
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 2011-10-17
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. EMPLOYEE WELFARE BENEFIT PLAN 2010 840684374 2011-07-28 CITYWIDE BANKS OF COLORADO INC 232
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1996-03-01
Business code 522110
Sponsor’s telephone number 3033653820
Plan sponsor’s mailing address 13741 E. MISSISSIPPI AVE., STE 100, AURORA, CO, 80012
Plan sponsor’s address 13741 E. MISSISSIPPI AVE., STE 100, AURORA, CO, 80012

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO INC
Plan administrator’s address 13741 E. MISSISSIPPI AVE., STE 100, AURORA, CO, 80012
Administrator’s telephone number 3033653820

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 840684374 2010-10-13 CITYWIDE BANKS OF COLORADO, INC. 329
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 551111
Sponsor’s telephone number 3033653600
Plan sponsor’s mailing address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Plan sponsor’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 6500 E. HAMPDEN AVE, DENVER, CO, 80224
Administrator’s telephone number 3033653600

Number of participants as of the end of the plan year
Active participants 234
Other retired or separated participants entitled to future benefits 81
Number of participants with account balances as of the end of the plan year 306
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MARTIN SCHMITZ
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 840684374 2010-06-22 CITYWIDE BANKS OF COLORADO, INC. 239
Three-digit plan number (PN) 504
Effective date of plan 1996-03-01
Business code 522110
Sponsor’s telephone number 3033653820
Plan sponsor’s mailing address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012
Plan sponsor’s address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012
Administrator’s telephone number 3033653820

Number of participants as of the end of the plan year
Active participants 232
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature
CITYWIDE BANKS OF COLORADO, INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 840684374 2010-07-28 CITYWIDE BANKS OF COLORADO, INC. 239
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1996-03-01
Business code 522110
Sponsor’s telephone number 3033653820
Plan sponsor’s mailing address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012
Plan sponsor’s address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012

Plan administrator’s name and address
Administrator’s EIN 840684374
Plan administrator’s name CITYWIDE BANKS OF COLORADO, INC.
Plan administrator’s address 13741 E. MISSISSIPPI AVE STE 100, AURORA, CO, 80012
Administrator’s telephone number 3033653820

Number of participants as of the end of the plan year
Active participants 232
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing BARBARA EATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Martin J. Schmitz Agent 6500 E. Hampden, #203 Denver CO 80440 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20171522259 Statement of Merger 2017-07-07 2017-07-07 No data Merged to Heartland Financial USA, Inc.
20161423455 File Report 2016-06-23 2016-06-23 No data No data
20151662961 Amend Articles of Incorporation for a Profit Corporation 2015-10-14 2015-10-14 No data No data
20151402834 File Report 2015-06-23 2015-06-23 No data No data
20151330485 Amend and Restate Articles of Incorporation for a Profit Corporation 2015-05-19 2015-05-19 No data No data
20141378766 File Report 2014-06-23 2014-06-23 No data No data
20131369035 File Report 2013-06-24 2013-06-24 No data No data
20121347606 File Report 2012-06-26 2012-06-26 No data No data
20111511233 Amend Articles of Incorporation for a Profit Corporation 2011-09-08 2011-09-08 No data No data
20111386592 File Report 2011-07-06 2011-07-06 No data No data

Related by officers

Martin J. Schmitz

MISS. POTOMAC, LLC Citywide EMC, LLC CITYWIDE BANKS

Related by address

6500 E. Hampden, #203 Denver CO 80224 US

IRONTON INSURANCE AGENCY, INC. CITYWIDE DATA CORP. CITYWIDE FINANCIAL, INC.

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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