401k plan information for BANK HAPOALIM B.M.

401k Sponsoring company profile

BANK HAPOALIM B.M. has sponsored the creation of one or more 401k plans.

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

1177 AVENUE OF THE AMERICAS

NEW YORK

100362714

Date first seen: 2010-06-29

Date last seen: 2016-10-21

USA Location Address

1177 AVENUE OF THE AMERICAS

HUMAN RESOURCES DEPARTMENT

NEW YORK

10036

Date first seen: 2007-01-01

Date last seen: 2023-09-30

USA Location Address

HUMAN RESOURCES DEPT

1177 AVENUE OF THE AMERICAS

NEW YORK

100362714

Date first seen: 2011-07-26

Date last seen: 2017-09-13

USA Mailing Address

1120 AVENUE OF THE AMERICAS

NEW YORK

10036

Date first seen: 2007-01-01

Date last seen: 2023-09-30

USA Mailing Address

HUMAN RESOURCES DEPARTMENT

1120 AVENUE OF THE AMERICAS

NEW YORK

100366700

Date first seen: 2016-07-08

Date last seen: 2019-07-22

USA Location Address

HUMAN RESOURCES DEPARTMENT

1120 AVENUE OF THE AMERICAS

NEW YORK

100366700

Date first seen: 2016-07-08

Date last seen: 2023-06-27

USA Location Address

1120 AVENUE OF THE AMERICAS

19TH FLOOR

NEW YORK

10026

Date first seen: 2007-01-01

Date last seen: 2023-12-31

Sponsoring Company Events

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.

BANK HAPOALIM B.M. 401k Plans

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

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

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

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

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Company Name:	BANK HAPOALIM B.M.
Employer identification number (EIN):	132775750
NAIC Classification:	522110
NAIC Description:	Commercial Banking