Susquehanna Bancshares 401(k) and pension plans

Susquehanna Bancshares, Inc, Lititz, PA. EIN 23-2201716. Annual reports 2009–2015. Also filed as Susquehanna Bancshares, Inc.

Susquehanna Bancshares, Inc has no active retirement plan on file. Its last annual report was for 2015. Its Susquehanna Bancshares Inc 401(k) Plan was merged into BB&T Corporation 401(k) Savings Plan in 2015.

Active plans: 0
Plans on file: 4
Industry: Finance and insurance

All 4 plans

Active plans first

Susquehanna Bancshares Inc 401(k) Plan

401(k)Merged

Merged. In 2015 its assets moved to the BB&T Corporation 401(k) Savings Plan, sponsored by Truist Financial Corporation (EIN 56-0939887, plan 001). Accounts moved with them, so that plan is the one to contact.

Plan number: 002Employer EIN 23-2201716
Participants (2014): 4,608
Net assets (2014): $208 million
Recordkeeper: Transamerica2009–2015
Plan administrator: Susquehanna Bancshares, Inc
26 North Cedar Street
Lititz, PA 17543
(717) 625-6424As filed for 2015
In effect since: January 1, 1989

Earlier plan names: Susquehanna Bancshares, Inc. 401(k) Plan; Abington Bank 401K Profit Sharing Plan.

Year by year, 2009 to 2015

Plan year	Participants	Net assets	Recordkeeper
2015	0	$0	Transamerica
2014	4,608	$208 million	Transamerica
2013	6,148	$188 million	Transamerica
2012	5,696	$151 million	Transamerica
2011	171	$10.8 million	not listed
2010	3,464	$122 million	Transamerica
2009	3,442	$104 million	Transamerica

Susquehanna Bancshares, Inc. Cash Balance Pension Plan

Cash balance pensionMerged

Merged. In 2015 its assets moved to the BB&T Corporation Pension Plan, sponsored by Truist Financial Corporation (EIN 56-0939887, plan 001). Accounts moved with them, so that plan is the one to contact.

Plan number: 001Employer EIN 23-2201716
Participants (2014): 3,477
Net assets (2014): $174 million
Administered by: Transamerica2009–2015
Plan administrator: Susquehanna Bancshares, Inc.
BBT Financial Center, Po Box 1215, 200 West Second Street
Winston-Salem, NC 27102
(800) 716-2455As filed for 2015
In effect since: January 1, 1989

Earlier plan names: Susquehanna Bancshares, Inc. Cash Balance Pension.

Year by year, 2009 to 2015

Plan year	Participants	Net assets	Recordkeeper
2015	0	$0	Transamerica
2014	3,477	$174 million	Transamerica
2013	3,924	$146 million	Transamerica
2012	3,999	$146 million	Transamerica
2011	4,130	$137 million	not listed
2010	4,266	$126 million	Transamerica
2009	4,480	$117 million	Transamerica

Abington Bank Employee Stock Ownership Plan

Employee stock ownership plan (ESOP)Closed

Closed. The plan filed its final annual report for 2013, which means its assets were paid out or moved and it no longer exists.

Plan number: 003Employer EIN 23-2201716
Participants (2012): 160
Net assets (2012): $6.0 million
Plan administrator: Susquehanna Bancshares, Inc.
26 N. Cedar ST.
Lititz, PA 17543
(717) 625-6615As filed for 2013
In effect since: January 1, 2004

Year by year, 2011 to 2013

Plan year	Participants	Net assets	Recordkeeper
2013	0	$0	not listed
2012	160	$6.0 million	not listed
2011	220	$5.1 million	not listed

Abington Bank 401K Profit Sharing Plan

401(k)Closed

Closed. The plan filed its final annual report for 2012, which means its assets were paid out or moved and it no longer exists.

Plan number: 004Employer EIN 23-2201716
Plan administrator: Susquehanna Bancshares, Inc.
26 N. Cedar ST.
Lititz, PA 17543
(717) 625-6615As filed for 2012
In effect since: January 1, 1975

If you had money in one of these plans

If your plan was merged, your account moved with it. Follow the link on the plan to the plan it went into, and contact that one.
If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.

What these numbers are

They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.

Sources: U.S. Department of Labor, Form 5500 datasets and PBGC trusteed plans. How we read them.