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| Company Name: | CREDIT INDUSTRIEL ET COMERCIAL |
| Employer identification number (EIN): | 132757199 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-15 | |||||
| Date last seen: 2018-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE 401(K) SAVINGS PLAN FOR THE EMPLOYEES OF CREDIT INDUSTRIEL ET COMMERICAL | 2014-01-01 | 1993-01-01 |
| 001 | THE CASH BALANCE RETIREMENT PLAN FOR EMPLOYEES OF CREDIT INDUSTRIEL ET COMMERCIAL | 2014-01-01 | 1978-01-01 |
| 501 | CREDIT INDUSTRIEL ET COMMERCIAL HEALTH AND WELFARE BENEFITS PLAN | 2020-01-01 | 2020-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-06 | Employer Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-12-06 | Employee Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-10-18 | Employer Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-10-18 | Employee Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-07-01 | Employer Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-07-01 | Employee Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-04-04 | Employer Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2022-04-04 | Employee Contributions | $ 150,000 | 93 | $ 1,613 | |
| 2021-12-09 | Employer Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-12-09 | Employee Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-10-04 | Employer Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-10-04 | Employee Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-07-01 | Employer Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-07-01 | Employee Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-05-07 | Employer Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2021-05-07 | Employee Contributions | $ 150,000 | 94 | $ 1,596 | |
| 2019-12-11 | Employer Contributions | $ 150,000 | 101 | $ 1,485 | |
| 2019-12-11 | Employee Contributions | $ 150,000 | 101 | $ 1,485 | |
| 2019-09-06 | Employer Contributions | $ 150,000 | 101 | $ 1,485 | |
| 2019-09-06 | Employee Contributions | $ 150,000 | 101 | $ 1,485 | |
| 2019-06-14 | Employer Contributions | $ 300,000 | 101 | $ 2,970 | |
| 2019-06-14 | Employee Contributions | $ 300,000 | 101 | $ 2,970 | |
| 2018-09-07 | Employer Contributions | $ 2,500,000 | 91 | $ 27,473 | |
| 2018-09-07 | Employee Contributions | $ 2,500,000 | 91 | $ 27,473 | |
| 2018-07-10 | Employer Contributions | $ 250,000 | 91 | $ 2,747 | |
| 2018-07-10 | Employee Contributions | $ 250,000 | 91 | $ 2,747 | |
| 2018-04-02 | Employer Contributions | $ 250,000 | 91 | $ 2,747 | |
| 2018-04-02 | Employee Contributions | $ 250,000 | 91 | $ 2,747 | |
| 2017-12-12 | Employer Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2017-12-12 | Employee Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2017-10-05 | Employer Contributions | $ 300,838 | 82 | $ 3,669 | |
| 2017-10-05 | Employee Contributions | $ 300,838 | 82 | $ 3,669 | |
| 2017-07-03 | Employer Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2017-07-03 | Employee Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2017-04-06 | Employer Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2017-04-06 | Employee Contributions | $ 250,000 | 82 | $ 3,049 | |
| 2016-12-20 | Employer Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-12-20 | Employee Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-10-12 | Employer Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-10-12 | Employee Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-07-12 | Employer Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-07-12 | Employee Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-04-08 | Employer Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2016-04-08 | Employee Contributions | $ 250,000 | 93 | $ 2,688 | |
| 2015-12-11 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-12-11 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-10-07 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-10-07 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-07-10 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-07-10 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-04-14 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2015-04-14 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2014-12-18 | Employer Contributions | $ 378,031 | 87 | $ 4,345 | |
| 2014-12-18 | Employee Contributions | $ 378,031 | 87 | $ 4,345 | |
| 2014-10-06 | Employer Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2014-10-06 | Employee Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2014-07-02 | Employer Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2014-07-02 | Employee Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2014-04-10 | Employer Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2014-04-10 | Employee Contributions | $ 250,000 | 87 | $ 2,874 | |
| 2013-12-20 | Employer Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-12-20 | Employee Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-10-08 | Employer Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-10-08 | Employee Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-07-02 | Employer Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-07-02 | Employee Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-04-08 | Employer Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2013-04-08 | Employee Contributions | $ 250,000 | 92 | $ 2,717 | |
| 2012-12-24 | Employer Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-12-24 | Employee Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-10-10 | Employer Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-10-10 | Employee Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-07-02 | Employer Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-07-02 | Employee Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-04-10 | Employer Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2012-04-10 | Employee Contributions | $ 250,000 | 81 | $ 3,086 | |
| 2011-12-30 | Employer Contributions | $ 1,000,000 | 76 | $ 13,158 | |
| 2011-12-30 | Employee Contributions | $ 1,000,000 | 76 | $ 13,158 | |
| 2011-12-23 | Employer Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-12-23 | Employee Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-10-07 | Employer Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-10-07 | Employee Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-07-06 | Employer Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-07-06 | Employee Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-04-08 | Employer Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2011-04-08 | Employee Contributions | $ 250,000 | 76 | $ 3,289 | |
| 2010-02-26 | Employer Contributions | $ 500,000 | 81 | $ 6,173 | |
| 2010-02-26 | Employee Contributions | $ 500,000 | 81 | $ 6,173 | |
| 2009-12-30 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-12-30 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-10-06 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-10-06 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-07-08 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-07-08 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-04-07 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-04-07 | Employee Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-01-14 | Employer Contributions | $ 250,000 | 79 | $ 3,165 | |
| 2009-01-14 | Employee Contributions | $ 250,000 | 79 | $ 3,165 |
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