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| 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: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about BANK LEUMI USA
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-04 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | EMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA | 2014-01-01 | 1958-01-01 |
| 002 | SHELTERED SAVINGS PLAN OF BANK LEUMI USA | 2015-01-01 | 1985-01-01 |
| 505 | BANK LEUMI GROUP TRAVEL ACCIDENT | 2015-01-01 | 1967-05-01 |
| 509 | BANK LEUMI VISION PLAN | 2014-01-01 | 2008-01-01 |
| 510 | BANK LEUMI EAP PLAN | 2014-01-01 | 2008-01-01 |
| 507 | VOLUNTARY AD&D PLAN FOR THE EMPLOYEES OF BANK LEUMI | 2012-01-01 | 2003-02-01 |
| 502 | BANK LEUMI GROUP LONG TERM DISABILITY PLAN | 2015-01-01 | 1994-04-01 |
| 501 | BANK LEUMI GROUP LIFE & HEALTH INSURANCE PLAN | 2015-01-01 | 2015-01-01 |
| 511 | BANK LEUMI USA SEVERANCE PAY PLAN | 2015-01-01 | 2015-01-01 |
| 506 | DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA | 2009-01-01 | 1997-01-01 |
| 512 | BANK LEUMI RETIREE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-08-27 | Employer Contributions | $ 3,000,000 | 441 | $ 6,803 | |
| 2018-08-27 | Employee Contributions | $ 3,000,000 | 441 | $ 6,803 | |
| 2017-10-06 | Employer Contributions | $ 5,000,000 | 473 | $ 10,571 | |
| 2017-10-06 | Employee Contributions | $ 5,000,000 | 473 | $ 10,571 | |
| 2015-01-29 | Employer Contributions | $ 10,000,000 | 452 | $ 22,124 | |
| 2015-01-29 | Employee Contributions | $ 10,000,000 | 452 | $ 22,124 | |
| 2014-09-04 | Employer Contributions | $ 7,000,000 | 210 | $ 33,333 | |
| 2014-09-04 | Employee Contributions | $ 7,000,000 | 210 | $ 33,333 | |
| 2013-07-02 | Employer Contributions | $ 5,000,000 | 241 | $ 20,747 | |
| 2013-07-02 | Employee Contributions | $ 5,000,000 | 241 | $ 20,747 | |
| 2012-04-19 | Employer Contributions | $ 5,000,000 | 233 | $ 21,459 | |
| 2012-04-19 | Employee Contributions | $ 5,000,000 | 233 | $ 21,459 | |
| 2012-01-12 | Employer Contributions | $ 2,400,000 | 233 | $ 10,300 | |
| 2012-01-12 | Employee Contributions | $ 2,400,000 | 233 | $ 10,300 | |
| 2011-03-30 | Employer Contributions | $ 1,350,000 | 302 | $ 4,470 | |
| 2011-03-30 | Employee Contributions | $ 1,350,000 | 302 | $ 4,470 |
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