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| Company Name: | DZ BANK AG, NEW YORK BRANCH |
| Employer identification number (EIN): | 132847358 |
| 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: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-19 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-16 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | DZ BANK AG, NEW YORK BRANCH 401K SAVINGS AND INVESTMENT PLAN | 2015-01-01 | 1988-01-01 |
| 001 | PENSION PLAN FOR EMPLOYEES OF DZ BANK AG, NEW YORK BRANCH | 2012-01-01 | 1977-12-15 |
| 501 | DZ BANK HEALTH INSURANCE PLAN | 2015-01-01 | 1992-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-12-20 | Employer Contributions | $ 1,400,000 | 68 | $ 20,588 | |
| 2021-12-20 | Employee Contributions | $ 1,400,000 | 68 | $ 20,588 | |
| 2019-12-12 | Employer Contributions | $ 1,900,000 | 97 | $ 19,588 | |
| 2019-12-12 | Employee Contributions | $ 1,900,000 | 97 | $ 19,588 | |
| 2017-12-13 | Employer Contributions | $ 1,500,000 | 108 | $ 13,889 | |
| 2017-12-13 | Employee Contributions | $ 1,500,000 | 108 | $ 13,889 | |
| 2016-12-16 | Employer Contributions | $ 1,500,000 | 103 | $ 14,563 | |
| 2016-12-16 | Employee Contributions | $ 1,500,000 | 103 | $ 14,563 | |
| 2015-12-23 | Employer Contributions | $ 1,500,000 | 115 | $ 13,043 | |
| 2015-12-23 | Employee Contributions | $ 1,500,000 | 115 | $ 13,043 | |
| 2014-12-18 | Employer Contributions | $ 1,500,000 | 117 | $ 12,821 | |
| 2014-12-18 | Employee Contributions | $ 1,500,000 | 117 | $ 12,821 | |
| 2013-09-10 | Employer Contributions | $ 1,400,000 | 119 | $ 11,765 | |
| 2013-09-10 | Employee Contributions | $ 1,400,000 | 119 | $ 11,765 | |
| 2012-12-18 | Employer Contributions | $ 1,000,000 | 108 | $ 9,259 | |
| 2012-12-18 | Employee Contributions | $ 1,000,000 | 108 | $ 9,259 | |
| 2011-12-20 | Employer Contributions | $ 2,000,000 | 330 | $ 6,061 | |
| 2011-12-20 | Employee Contributions | $ 2,000,000 | 330 | $ 6,061 | |
| 2009-12-28 | Employer Contributions | $ 3,500,000 | 343 | $ 10,204 | |
| 2009-12-28 | Employee Contributions | $ 3,500,000 | 343 | $ 10,204 |
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