| Company Name: | BANK HAPOALIM B.M. |
| Employer identification number (EIN): | 132775750 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-06-29 | |||||
| Date last seen: 2016-10-21 | |||||
| USA Location 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: 2011-07-26 | ||||||
| Date last seen: 2017-09-13 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2016-07-08 | ||||||
| Date last seen: 2019-07-22 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2017-07-28 | ||||||
| Date last seen: 2024-08-27 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-09-16 | |||||
| 401k Sponsor USA Address | |||||
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| Date first seen: 2024-08-27 | |||||
| Date last seen: 2025-09-04 | |||||
| Date | Description |
|---|---|
| 2021-07-27 | 132775750 Change of name detected from BANK HAPOALIM B.M. to BANK HAPOALIM B.M. SEVERANCE PLAN |
| 2021-07-01 | 132775750 Change of name detected from BANK HAPOALIM B.M. SEVERANCE PLAN to BANK HAPOALIM B.M. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BANK HAPOALIM B.M. EMPLOYEE SAVINGS AND INVESTMENT PLAN | 2014-01-01 | 1986-10-01 |
| 504 | TRAVEL ACCIDENT PLAN FOR THE EMPLOYEES OF BANK HAPOALIM B.M. | 2015-04-26 | 1979-04-26 |
| 502 | COMPREHENSIVE HEALTH PLAN FOR EMPLOYEES OF BANK HAPOALIM B.M. | 2015-01-01 | 1980-06-01 |
| 001 | BANK HAPOALIM B.M. PENSION PLAN | 2015-01-01 | 1982-01-01 |
| 503 | LONG TERM DISABILITY PLAN FOR EMPLOYEES OF BANK HAPOALIM BM | 2012-01-01 | 1979-09-01 |
| 510 | BANK HAPOALIM B.M. SEVERANCE PLAN | 2012-01-01 | 1990-07-01 |
| 505 | BANK HAPOALIM B.M. EMPLOYEE LIFE INSURANCE | 2015-01-01 | 1982-11-01 |
| 003 | BANK HAPOALIM B.M. EMPLOYEE SAVINGS AND INVESTMENT PLAN FOR HOME OFFICE EMPLOYEES | 2015-01-01 | 1986-10-01 |
| 511 | SHORT TERM DISABILITY PLAN FOR EMPLOYEES OF BANK HAPOALIM B. M. | 2015-01-01 | 2014-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-08-22 | Employer Contributions | $ 3,700,000 | 225 | $ 16,444 | |
| 2022-08-22 | Employee Contributions | $ 3,700,000 | 225 | $ 16,444 | |
| 2020-07-24 | Employer Contributions | $ 3,700,000 | 195 | $ 18,974 | |
| 2020-07-24 | Employee Contributions | $ 3,700,000 | 195 | $ 18,974 | |
| 2018-07-19 | Employer Contributions | $ 3,500,000 | 193 | $ 18,135 | |
| 2018-07-19 | Employee Contributions | $ 3,500,000 | 193 | $ 18,135 | |
| 2017-07-14 | Employer Contributions | $ 4,465,764 | 205 | $ 21,784 | |
| 2017-07-14 | Employee Contributions | $ 4,465,764 | 205 | $ 21,784 | |
| 2016-06-28 | Employer Contributions | $ 4,009,109 | 229 | $ 17,507 | |
| 2016-06-28 | Employee Contributions | $ 4,009,109 | 229 | $ 17,507 | |
| 2015-07-22 | Employer Contributions | $ 1,700,000 | 307 | $ 5,537 | |
| 2015-07-22 | Employee Contributions | $ 1,700,000 | 307 | $ 5,537 | |
| 2014-05-22 | Employer Contributions | $ 1,740,859 | 205 | $ 8,492 | |
| 2014-05-22 | Employee Contributions | $ 1,740,859 | 205 | $ 8,492 | |
| 2013-07-11 | Employer Contributions | $ 3,119,368 | 226 | $ 13,803 | |
| 2013-07-11 | Employee Contributions | $ 3,119,368 | 226 | $ 13,803 | |
| 2013-01-15 | Employer Contributions | $ 315,576 | 226 | $ 1,396 | |
| 2013-01-15 | Employee Contributions | $ 315,576 | 226 | $ 1,396 | |
| 2012-10-12 | Employer Contributions | $ 315,576 | 317 | $ 996 | |
| 2012-10-12 | Employee Contributions | $ 315,576 | 317 | $ 996 | |
| 2012-07-24 | Employer Contributions | $ 1,427,837 | 317 | $ 4,504 | |
| 2012-07-24 | Employee Contributions | $ 1,427,837 | 317 | $ 4,504 | |
| 2012-07-03 | Employer Contributions | $ 315,576 | 317 | $ 996 | |
| 2012-07-03 | Employee Contributions | $ 315,576 | 317 | $ 996 | |
| 2012-04-04 | Employer Contributions | $ 315,576 | 317 | $ 996 | |
| 2012-04-04 | Employee Contributions | $ 315,576 | 317 | $ 996 | |
| 2011-04-29 | Employer Contributions | $ 1,797,000 | 186 | $ 9,661 | |
| 2011-04-29 | Employee Contributions | $ 1,797,000 | 186 | $ 9,661 | |
| 2011-04-06 | Employer Contributions | $ 295,556 | 186 | $ 1,589 | |
| 2011-04-06 | Employee Contributions | $ 295,556 | 186 | $ 1,589 | |
| 2011-01-07 | Employer Contributions | $ 243,513 | 186 | $ 1,309 | |
| 2011-01-07 | Employee Contributions | $ 243,513 | 186 | $ 1,309 | |
| 2010-10-05 | Employer Contributions | $ 243,513 | 307 | $ 793 | |
| 2010-10-05 | Employee Contributions | $ 243,513 | 307 | $ 793 | |
| 2010-07-12 | Employer Contributions | $ 243,513 | 307 | $ 793 | |
| 2010-07-12 | Employee Contributions | $ 243,513 | 307 | $ 793 | |
| 2010-04-06 | Employer Contributions | $ 243,513 | 307 | $ 793 | |
| 2010-04-06 | Employee Contributions | $ 243,513 | 307 | $ 793 | |
| 2009-10-07 | Employer Contributions | $ 368,542 | 222 | $ 1,660 | |
| 2009-10-07 | Employee Contributions | $ 368,542 | 222 | $ 1,660 | |
| 2009-07-13 | Employer Contributions | $ 368,542 | 222 | $ 1,660 | |
| 2009-07-13 | Employee Contributions | $ 368,542 | 222 | $ 1,660 | |
| 2009-04-08 | Employer Contributions | $ 368,542 | 222 | $ 1,660 | |
| 2009-04-08 | Employee Contributions | $ 368,542 | 222 | $ 1,660 |