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| Company Name: | INDEPENDENCE COMMUNITY BANK C/O SANTANDER HOLDINGS USA, INC. |
| Employer identification number (EIN): | 111350490 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | INDEPENDENCE COMMUNITY BANK EMPLOYEES RETIREMENT PLAN | 2015-01-01 | 1953-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-09-13 | Employer Contributions | $ 880,000 | 85 | $ 10,353 | |
| 2018-09-13 | Employee Contributions | $ 880,000 | 85 | $ 10,353 | |
| 2018-07-13 | Employer Contributions | $ 491,730 | 85 | $ 5,785 | |
| 2018-07-13 | Employee Contributions | $ 491,730 | 85 | $ 5,785 | |
| 2018-04-11 | Employer Contributions | $ 491,730 | 85 | $ 5,785 | |
| 2018-04-11 | Employee Contributions | $ 491,730 | 85 | $ 5,785 | |
| 2018-01-15 | Employer Contributions | $ 614,682 | 85 | $ 7,232 | |
| 2018-01-15 | Employee Contributions | $ 614,682 | 85 | $ 7,232 | |
| 2017-09-01 | Employer Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-09-01 | Employee Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-07-12 | Employer Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-07-12 | Employee Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-04-12 | Employer Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-04-12 | Employee Contributions | $ 626,906 | 94 | $ 6,669 | |
| 2017-01-11 | Employer Contributions | $ 564,216 | 94 | $ 6,002 | |
| 2017-01-11 | Employee Contributions | $ 564,216 | 94 | $ 6,002 | |
| 2016-10-11 | Employer Contributions | $ 564,216 | 108 | $ 5,224 | |
| 2016-10-11 | Employee Contributions | $ 564,216 | 108 | $ 5,224 | |
| 2016-09-01 | Employer Contributions | $ 4,396,400 | 108 | $ 40,707 | |
| 2016-09-01 | Employee Contributions | $ 4,396,400 | 108 | $ 40,707 | |
| 2016-07-13 | Employer Contributions | $ 564,763 | 108 | $ 5,229 | |
| 2016-07-13 | Employee Contributions | $ 564,763 | 108 | $ 5,229 | |
| 2016-04-12 | Employer Contributions | $ 564,762 | 108 | $ 5,229 | |
| 2016-04-12 | Employee Contributions | $ 564,762 | 108 | $ 5,229 | |
| 2016-01-12 | Employer Contributions | $ 448,124 | 108 | $ 4,149 | |
| 2016-01-12 | Employee Contributions | $ 448,124 | 108 | $ 4,149 | |
| 2015-10-13 | Employer Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-10-13 | Employee Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-07-10 | Employer Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-07-10 | Employee Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-06-19 | Employer Contributions | $ 72,050 | 126 | $ 572 | |
| 2015-06-19 | Employee Contributions | $ 72,050 | 126 | $ 572 | |
| 2015-04-13 | Employer Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-04-13 | Employee Contributions | $ 448,124 | 126 | $ 3,557 | |
| 2015-01-13 | Employer Contributions | $ 403,312 | 126 | $ 3,201 | |
| 2015-01-13 | Employee Contributions | $ 403,312 | 126 | $ 3,201 | |
| 2014-10-14 | Employer Contributions | $ 403,312 | 141 | $ 2,860 | |
| 2014-10-14 | Employee Contributions | $ 403,312 | 141 | $ 2,860 | |
| 2014-09-12 | Employer Contributions | $ 471,850 | 141 | $ 3,346 | |
| 2014-09-12 | Employee Contributions | $ 471,850 | 141 | $ 3,346 | |
| 2014-07-10 | Employer Contributions | $ 495,192 | 141 | $ 3,512 | |
| 2014-07-10 | Employee Contributions | $ 495,192 | 141 | $ 3,512 | |
| 2014-04-17 | Employer Contributions | $ 495,192 | 141 | $ 3,512 | |
| 2014-04-17 | Employee Contributions | $ 495,192 | 141 | $ 3,512 | |
| 2014-01-14 | Employer Contributions | $ 405,000 | 141 | $ 2,872 | |
| 2014-01-14 | Employee Contributions | $ 405,000 | 141 | $ 2,872 | |
| 2013-10-15 | Employer Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-10-15 | Employee Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-07-24 | Employer Contributions | $ 2,864,000 | 153 | $ 18,719 | |
| 2013-07-24 | Employee Contributions | $ 2,864,000 | 153 | $ 18,719 | |
| 2013-07-15 | Employer Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-07-15 | Employee Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-04-12 | Employer Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-04-12 | Employee Contributions | $ 405,000 | 153 | $ 2,647 | |
| 2013-01-15 | Employer Contributions | $ 786,506 | 153 | $ 5,141 | |
| 2013-01-15 | Employee Contributions | $ 786,506 | 153 | $ 5,141 | |
| 2012-10-12 | Employer Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-10-12 | Employee Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-07-12 | Employer Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-07-12 | Employee Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-04-13 | Employer Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-04-13 | Employee Contributions | $ 786,506 | 183 | $ 4,298 | |
| 2012-03-09 | Employer Contributions | $ 4,740,000 | 183 | $ 25,902 | |
| 2012-03-09 | Employee Contributions | $ 4,740,000 | 183 | $ 25,902 |
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