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| Company Name: | EMIGRANT BANK |
| Employer identification number (EIN): | 135052245 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF EMIGRANT SAVINGS BANK | 2015-01-01 | 1952-06-01 |
| 002 | EMPLOYEES' INCENTIVE SAVINGS PLAN OF EMIGRANT BANK | 2015-01-01 | 1973-01-01 |
| 502 | EMIGRANT SAVINGS BANK FLEXIBLE SPENDING PROGRAMS | 2015-01-01 | 1969-03-20 |
| 509 | EMIGRANT BANK WELFARE BENEFIT PLAN | 2015-01-01 | 2011-01-01 |
| 501 | GROUP LIFE INSURANCE PLAN OF EMIGRANT SAVINGS BANK | 2009-01-01 | 1973-01-01 |
| 504 | EMIGRANT SAVINGS BANK GROUP TRAVEL ACCIDENT | 2009-01-01 | 1973-04-07 |
| 507 | GROUP DENTAL PLAN OF EMIGRANT SAVINGS BANK | 2009-01-01 | 1999-11-01 |
| 506 | EMIGRANT BANK SEVERANCE AND OUTPLACEMENT PROGRAM | 2016-01-01 | 1983-01-01 |
| 505 | GROUP LONG TERM DISABILITY PLAN | 2010-01-01 | 1982-02-02 |
| 508 | GROUP MEDICAL PLAN OF EMIGRANT BANK | 2010-01-01 | 2005-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-09-07 | Employer Contributions | $ 391,000 | 516 | $ 758 | |
| 2022-09-07 | Employee Contributions | $ 391,000 | 516 | $ 758 | |
| 2020-09-11 | Employer Contributions | $ 339,500 | 511 | $ 664 | |
| 2020-09-11 | Employee Contributions | $ 339,500 | 511 | $ 664 | |
| 2020-03-11 | Employer Contributions | $ 2,600,000 | 511 | $ 5,088 | |
| 2020-03-11 | Employee Contributions | $ 2,600,000 | 511 | $ 5,088 | |
| 2020-01-30 | Employer Contributions | $ 5,000,000 | 511 | $ 9,785 | |
| 2020-01-30 | Employee Contributions | $ 5,000,000 | 511 | $ 9,785 | |
| 2018-09-13 | Employer Contributions | $ 6,900,000 | 519 | $ 13,295 | |
| 2018-09-13 | Employee Contributions | $ 6,900,000 | 519 | $ 13,295 | |
| 2018-06-28 | Employer Contributions | $ 779,500 | 519 | $ 1,502 | |
| 2018-06-28 | Employee Contributions | $ 779,500 | 519 | $ 1,502 | |
| 2018-05-31 | Employer Contributions | $ 293,900 | 519 | $ 566 | |
| 2018-05-31 | Employee Contributions | $ 293,900 | 519 | $ 566 | |
| 2017-06-20 | Employer Contributions | $ 264,000 | 515 | $ 513 | |
| 2017-06-20 | Employee Contributions | $ 264,000 | 515 | $ 513 | |
| 2016-08-09 | Employer Contributions | $ 2,609 | 603 | $ 4 | |
| 2016-08-09 | Employee Contributions | $ 2,609 | 603 | $ 4 | |
| 2016-05-27 | Employer Contributions | $ 211,200 | 603 | $ 350 | |
| 2016-05-27 | Employee Contributions | $ 211,200 | 603 | $ 350 | |
| 2016-05-06 | Employer Contributions | $ 3,862,400 | 603 | $ 6,405 | |
| 2016-05-06 | Employee Contributions | $ 3,862,400 | 603 | $ 6,405 | |
| 2016-04-18 | Employer Contributions | $ 1,137,600 | 603 | $ 1,887 | |
| 2016-04-18 | Employee Contributions | $ 1,137,600 | 603 | $ 1,887 | |
| 2016-02-08 | Employer Contributions | $ 1,023,800 | 603 | $ 1,698 | |
| 2016-02-08 | Employee Contributions | $ 1,023,800 | 603 | $ 1,698 | |
| 2015-09-11 | Employer Contributions | $ 2,000,000 | 507 | $ 3,945 | |
| 2015-09-11 | Employee Contributions | $ 2,000,000 | 507 | $ 3,945 | |
| 2015-09-10 | Employer Contributions | $ 18,700 | 507 | $ 37 | |
| 2015-09-10 | Employee Contributions | $ 18,700 | 507 | $ 37 | |
| 2015-07-14 | Employer Contributions | $ 1,081,400 | 507 | $ 2,133 | |
| 2015-07-14 | Employee Contributions | $ 1,081,400 | 507 | $ 2,133 | |
| 2015-04-15 | Employer Contributions | $ 1,081,400 | 507 | $ 2,133 | |
| 2015-04-15 | Employee Contributions | $ 1,081,400 | 507 | $ 2,133 | |
| 2015-01-12 | Employer Contributions | $ 2,800 | 507 | $ 6 | |
| 2015-01-12 | Employee Contributions | $ 2,800 | 507 | $ 6 | |
| 2014-10-10 | Employer Contributions | $ 38,500 | 236 | $ 163 | |
| 2014-10-10 | Employee Contributions | $ 38,500 | 236 | $ 163 | |
| 2014-09-15 | Employer Contributions | $ 1,946,478 | 236 | $ 8,248 | |
| 2014-09-15 | Employee Contributions | $ 1,946,478 | 236 | $ 8,248 | |
| 2014-09-12 | Employer Contributions | $ 170,089 | 236 | $ 721 | |
| 2014-09-12 | Employee Contributions | $ 170,089 | 236 | $ 721 | |
| 2014-07-14 | Employer Contributions | $ 1,122,600 | 236 | $ 4,757 | |
| 2014-07-14 | Employee Contributions | $ 1,122,600 | 236 | $ 4,757 | |
| 2014-07-09 | Employer Contributions | $ 16,300 | 236 | $ 69 | |
| 2014-07-09 | Employee Contributions | $ 16,300 | 236 | $ 69 | |
| 2014-07-08 | Employer Contributions | $ 22,200 | 236 | $ 94 | |
| 2014-07-08 | Employee Contributions | $ 22,200 | 236 | $ 94 | |
| 2014-04-10 | Employer Contributions | $ 2,000,000 | 236 | $ 8,475 | |
| 2014-04-10 | Employee Contributions | $ 2,000,000 | 236 | $ 8,475 | |
| 2014-04-03 | Employer Contributions | $ 38,500 | 236 | $ 163 | |
| 2014-04-03 | Employee Contributions | $ 38,500 | 236 | $ 163 | |
| 2014-01-15 | Employer Contributions | $ 960,000 | 236 | $ 4,068 | |
| 2014-01-15 | Employee Contributions | $ 960,000 | 236 | $ 4,068 | |
| 2013-10-10 | Employer Contributions | $ 960,000 | 576 | $ 1,667 | |
| 2013-10-10 | Employee Contributions | $ 960,000 | 576 | $ 1,667 | |
| 2013-09-10 | Employer Contributions | $ 4,143,800 | 576 | $ 7,194 | |
| 2013-09-10 | Employee Contributions | $ 4,143,800 | 576 | $ 7,194 | |
| 2013-07-12 | Employer Contributions | $ 960,000 | 576 | $ 1,667 | |
| 2013-07-12 | Employee Contributions | $ 960,000 | 576 | $ 1,667 | |
| 2013-04-15 | Employer Contributions | $ 330,000 | 576 | $ 573 | |
| 2013-04-15 | Employee Contributions | $ 330,000 | 576 | $ 573 | |
| 2012-09-12 | Employer Contributions | $ 88,436 | 828 | $ 107 | |
| 2012-09-12 | Employee Contributions | $ 88,436 | 828 | $ 107 | |
| 2012-09-04 | Employer Contributions | $ 100,811 | 828 | $ 122 | |
| 2012-09-04 | Employee Contributions | $ 100,811 | 828 | $ 122 | |
| 2012-07-11 | Employer Contributions | $ 38,025 | 828 | $ 46 | |
| 2012-07-11 | Employee Contributions | $ 38,025 | 828 | $ 46 | |
| 2012-04-16 | Employer Contributions | $ 38,025 | 828 | $ 46 | |
| 2012-04-16 | Employee Contributions | $ 38,025 | 828 | $ 46 |
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