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VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 401k Plan overview

Plan NameVOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI
Plan identification number 507

VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

BANK LEUMI USA has sponsored the creation of one or more 401k plans.

Company Name:BANK LEUMI USA
Employer identification number (EIN):132614394
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about BANK LEUMI USA

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: C2058388

More information about BANK LEUMI USA

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5072016-01-01RACHEL TAYLOR
5072015-01-01LOURDES PRODIGALIDAD
5072014-01-01LOURDES PRODIGALIDAD LOURDES PRODIGALIDAD2015-10-13
5072013-01-01LOURDES PRODIGALIDAD
5072012-01-01LOURDES PRODIGALIDAD LOURDES PRODIGALIDAD2013-05-23
5072011-01-01LOURDES PRODIGALIDAD
5072009-02-01
5072009-02-01
5072009-02-01
5072009-02-01
5072009-02-01LOURDES PRODIGALIDAD LOURDES PRODIGALIDAD2010-07-07

Form 5500 Responses for VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI

2016: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingYes
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01Submission has been amendedNo
2009-02-01This submission is the final filingNo
2009-02-01This return/report is a short plan year return/report (less than 12 months)No
2009-02-01Plan is a collectively bargained planNo
2009-02-01Plan funding arrangement – InsuranceYes
2009-02-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 )
Policy contract numberVAR051258
Policy instance 1

Potentially related plans

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