?>
Logo

401k Sponsoring company profile

THE DEPOSITORY TRUST & CLEARING CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:THE DEPOSITORY TRUST & CLEARING CORPORATION
Employer identification number (EIN):134086405
NAIC Classification:522190
NAIC Description:Other Depository Credit Intermediation

Additional information about THE DEPOSITORY TRUST & CLEARING CORPORATION

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about THE DEPOSITORY TRUST & CLEARING CORPORATION

The following addresses have been detected on the 401k submissions:

USA Mailing Address
55 WATER STREET
NEW YORK
NY
10041
Date first seen: 2010-10-06
Date last seen: 2022-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
1675 Broadway Suite #1200
Denver
Jurisdiction Company ID:20141689178
Jurisdiction Registration Date:2014-11-11
Jurisdiction:Iowa Secretary of State Business Entities
Address:
55 WATER ST 20TH FLR
NEW YORK
Jurisdiction Company ID:488738
Jurisdiction Registration Date:2014-11-14
Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
THE DEPOSITORY TRUST & CLEARING CORPORATION
NEW YORK,NEW YORK
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Washington Department of State
Address:
C T CORPORATION SYSTEM
OLYMPIA
WA
Jurisdiction Company ID:603430446
Jurisdiction Registration Date:2014-08-22
Jurisdiction:Florida Department of State Division of Corporations
Address:
C T CORPORATION SYSTEM
PLANTATION
FL
Jurisdiction Company ID:F04000005282
Jurisdiction Registration Date:2004-09-15
Jurisdiction:Washington Department of State
Address:
711 CAPITOL WAY S STE 204
OLYMPIA
WA
Jurisdiction Company ID:603430446
Jurisdiction Registration Date:2014-08-22
Jurisdiction:Texas Secretary of State
Address:
55 WATER ST STE CONC4
NEW YORK
NY
Jurisdiction Company ID:0802097887
Jurisdiction Registration Date:2009-01-01
Jurisdiction:Texas Secretary of State
Address:
55 WATER ST STE CONC4
NEW YORK
NY
Jurisdiction Company ID:0802097887
Jurisdiction Registration Date:2009-01-01

Plan Sponsor Events

THE DEPOSITORY TRUST & CLEARING CORPORATION 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
511THE DEPOSITORY TRUST & CLEARING CORPORATION BASIC SEVERANCE PAY PLAN2014-01-01 2001-01-01
520THE DTCC LONG-TERM CARE INSURANCE PLAN2014-01-01 2004-02-01
510SEPARATION ALLOWANCE PROVISION OF A COLLECTIVE BARGAINING AGREEMENT2015-01-01 1973-03-20
010THE DEPOSITORY TRUST & CLEARING CORPORATION MASTER SAVINGS PLAN TRUST2015-01-01 2021-01-01
001THE DEPOSITORY TRUST & CLEARING CORPORATION OPERATIONS LEVEL EMPLOYEE SAVINGS PLAN2015-01-01 1997-04-01
501THE DEPOSITORY TRUST & CLEARING CORPORATION WELFARE BENEFITS PLAN2015-01-01 1982-11-01
003THE DEPOSITORY TRUST & CLEARING CORPORATION RETIREMENT PLAN2015-01-01 1985-08-01
002THE DEPOSITORY TRUST & CLEARING CORPORATION EMPLOYEE SAVINGS PLAN2015-01-01 1969-04-01
005THE DEPOSITORY TRUST & CLEARING CORPORATION EMPLOYEE SAVINGS PLAN - OMGEO2014-01-01 2004-01-01
004PARTICIPANTS TRUST COMPANY MONEY PURCHASE PENSION PLAN2013-01-01 1989-03-31

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:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2019-11-04Employer Contributions $ 20,250,000 3304 $ 6,129
2019-11-04Employee Contributions $ 20,250,000 3304 $ 6,129
2018-09-11Employer Contributions $ 15,000,000 3237 $ 4,634
2018-09-11Employee Contributions $ 15,000,000 3237 $ 4,634
2018-08-07Employer Contributions $ 40,000,000 3237 $ 12,357
2018-08-07Employee Contributions $ 40,000,000 3237 $ 12,357
2017-09-11Employer Contributions $ 40,000,000 3087 $ 12,958
2017-09-11Employee Contributions $ 40,000,000 3087 $ 12,958
2016-09-13Employer Contributions $ 10,000,000 1422 $ 7,032
2016-09-13Employee Contributions $ 10,000,000 1422 $ 7,032
2015-08-12Employer Contributions $ 10,000,000 1 $ 10,000,000
2015-08-12Employee Contributions $ 10,000,000 1 $ 10,000,000
2014-09-04Employer Contributions $ 10,000,000 2931 $ 3,412
2014-09-04Employee Contributions $ 10,000,000 2931 $ 3,412
2013-07-16Employer Contributions $ 10,000,000 2299 $ 4,350
2013-07-16Employee Contributions $ 10,000,000 2299 $ 4,350
2013-04-16Employer Contributions $ 10,000,000 2299 $ 4,350
2013-04-16Employee Contributions $ 10,000,000 2299 $ 4,350
2013-02-28Employer Contributions $ 10,000,000 2299 $ 4,350
2013-02-28Employee Contributions $ 10,000,000 2299 $ 4,350
2012-12-18Employer Contributions $ 5,500,000 145 $ 37,931
2012-12-18Employee Contributions $ 5,500,000 145 $ 37,931
2012-09-12Employer Contributions $ 16,000,000 145 $ 110,345
2012-09-12Employee Contributions $ 16,000,000 145 $ 110,345
2012-07-13Employer Contributions $ 10,500,000 145 $ 72,414
2012-07-13Employee Contributions $ 10,500,000 145 $ 72,414
2012-04-05Employer Contributions $ 10,500,000 145 $ 72,414
2012-04-05Employee Contributions $ 10,500,000 145 $ 72,414
2012-01-10Employer Contributions $ 7,500,000 145 $ 51,724
2012-01-10Employee Contributions $ 7,500,000 145 $ 51,724
2011-10-11Employer Contributions $ 7,500,000 2634 $ 2,847
2011-10-11Employee Contributions $ 7,500,000 2634 $ 2,847
2011-07-08Employer Contributions $ 7,500,000 2634 $ 2,847
2011-07-08Employee Contributions $ 7,500,000 2634 $ 2,847
2011-04-15Employer Contributions $ 7,500,000 2634 $ 2,847
2011-04-15Employee Contributions $ 7,500,000 2634 $ 2,847
2010-09-13Employer Contributions $ 10,000,000 134 $ 74,627
2010-09-13Employee Contributions $ 10,000,000 134 $ 74,627
2010-08-04Employer Contributions $ 10,000,000 134 $ 74,627
2010-08-04Employee Contributions $ 10,000,000 134 $ 74,627
2010-05-14Employer Contributions $ 10,000,000 134 $ 74,627
2010-05-14Employee Contributions $ 10,000,000 134 $ 74,627
2010-01-12Employer Contributions $ 5,000,000 134 $ 37,313
2010-01-12Employee Contributions $ 5,000,000 134 $ 37,313
2009-04-13Employer Contributions $ 5,500,000 2284 $ 2,408
2009-04-13Employee Contributions $ 5,500,000 2284 $ 2,408

Potentially Related Companies

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3