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| Company Name: | ISRAEL DISCOUNT BANK OF NEW YORK |
| Employer identification number (EIN): | 135596781 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
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 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-29 | |||||
| Date last seen: 2020-10-14 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-10-12 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 507 | ISREAL DISCOUNT BANK OF NEW YORK RETIREE HEALTH PLAN | 2014-07-01 | 1989-07-01 |
| 002 | ISRAEL DISCOUNT BANK OF NEW YORK SAVINGS AND INVESTMENT PLAN | 2014-01-01 | 1985-01-01 |
| 504 | GROUP TRAVEL ACCIDENT INSURANCE FOR EMPLOYEES OF ISRAEL DISCOUNT BANK OF NEW YORK | 2015-07-01 | 1968-05-13 |
| 506 | ISRAEL DISCOUNT BANK OF NEW YORK SEVERANCE PLAN | 2015-01-01 | 1997-01-01 |
| 503 | VOLUNTARY GROUP ACCIDENT INSURANCE FOR EMPLOYEES OF ISRAEL DISCOUNT BANK OF NEW YORK | 2015-07-01 | 1984-10-01 |
| 501 | GROUP INSURANCE PLAN FOR EMPLOYEES OF ISRAEL DISCOUNT BANK OF NEW YORK | 2015-07-01 | 1970-01-01 |
| 505 | IDB FLEX PLAN | 2015-07-01 | 1989-07-01 |
| 001 | PENSION PLAN FOR EMPLOYEES OF ISRAEL DISCOUNT BANK OF NEW YORK | 2016-01-01 | 1970-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-08-08 | Employer Contributions | $ 9,980,000 | 499 | $ 20,000 | |
| 2018-08-08 | Employee Contributions | $ 9,980,000 | 499 | $ 20,000 | |
| 2018-07-03 | Employer Contributions | $ 156,321 | 499 | $ 313 | |
| 2018-07-03 | Employee Contributions | $ 156,321 | 499 | $ 313 | |
| 2018-04-09 | Employer Contributions | $ 156,321 | 499 | $ 313 | |
| 2018-04-09 | Employee Contributions | $ 156,321 | 499 | $ 313 | |
| 2017-08-31 | Employer Contributions | $ 346,192 | 483 | $ 717 | |
| 2017-08-31 | Employee Contributions | $ 346,192 | 483 | $ 717 | |
| 2016-12-01 | Employer Contributions | $ 519,142 | 495 | $ 1,049 | |
| 2016-12-01 | Employee Contributions | $ 519,142 | 495 | $ 1,049 | |
| 2016-09-27 | Employer Contributions | $ 44,124 | 495 | $ 89 | |
| 2016-09-27 | Employee Contributions | $ 44,124 | 495 | $ 89 | |
| 2016-06-20 | Employer Contributions | $ 687,329 | 495 | $ 1,389 | |
| 2016-06-20 | Employee Contributions | $ 687,329 | 495 | $ 1,389 | |
| 2016-06-16 | Employer Contributions | $ 748,672 | 495 | $ 1,512 | |
| 2016-06-16 | Employee Contributions | $ 748,672 | 495 | $ 1,512 | |
| 2016-04-01 | Employer Contributions | $ 748,672 | 495 | $ 1,512 | |
| 2016-04-01 | Employee Contributions | $ 748,672 | 495 | $ 1,512 | |
| 2016-01-05 | Employer Contributions | $ 386,495 | 495 | $ 781 | |
| 2016-01-05 | Employee Contributions | $ 386,495 | 495 | $ 781 | |
| 2015-10-01 | Employer Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2015-10-01 | Employee Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2015-07-13 | Employer Contributions | $ 409,456 | 477 | $ 858 | |
| 2015-07-13 | Employee Contributions | $ 409,456 | 477 | $ 858 | |
| 2015-07-01 | Employer Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2015-07-01 | Employee Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2015-03-24 | Employer Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2015-03-24 | Employee Contributions | $ 692,143 | 477 | $ 1,451 | |
| 2014-12-10 | Employer Contributions | $ 622,928 | 104 | $ 5,990 | |
| 2014-12-10 | Employee Contributions | $ 622,928 | 104 | $ 5,990 | |
| 2014-10-06 | Employer Contributions | $ 266,776 | 104 | $ 2,565 | |
| 2014-10-06 | Employee Contributions | $ 266,776 | 104 | $ 2,565 | |
| 2014-07-07 | Employer Contributions | $ 801,004 | 104 | $ 7,702 | |
| 2014-07-07 | Employee Contributions | $ 801,004 | 104 | $ 7,702 | |
| 2014-03-20 | Employer Contributions | $ 3,471,558 | 104 | $ 33,380 | |
| 2014-03-20 | Employee Contributions | $ 3,471,558 | 104 | $ 33,380 | |
| 2012-09-06 | Employer Contributions | $ 3,300,000 | 359 | $ 9,192 | |
| 2012-09-06 | Employee Contributions | $ 3,300,000 | 359 | $ 9,192 | |
| 2012-08-16 | Employer Contributions | $ 3,500,000 | 359 | $ 9,749 | |
| 2012-08-16 | Employee Contributions | $ 3,500,000 | 359 | $ 9,749 | |
| 2012-07-12 | Employer Contributions | $ 760,638 | 359 | $ 2,119 | |
| 2012-07-12 | Employee Contributions | $ 760,638 | 359 | $ 2,119 | |
| 2012-03-22 | Employer Contributions | $ 760,638 | 359 | $ 2,119 | |
| 2012-03-22 | Employee Contributions | $ 760,638 | 359 | $ 2,119 | |
| 2012-01-09 | Employer Contributions | $ 300,000 | 359 | $ 836 | |
| 2012-01-09 | Employee Contributions | $ 300,000 | 359 | $ 836 | |
| 2011-06-13 | Employer Contributions | $ 800,000 | 466 | $ 1,717 | |
| 2011-06-13 | Employee Contributions | $ 800,000 | 466 | $ 1,717 | |
| 2011-04-12 | Employer Contributions | $ 1,000,000 | 466 | $ 2,146 | |
| 2011-04-12 | Employee Contributions | $ 1,000,000 | 466 | $ 2,146 | |
| 2010-09-07 | Employer Contributions | $ 2,000,000 | 452 | $ 4,425 | |
| 2010-09-07 | Employee Contributions | $ 2,000,000 | 452 | $ 4,425 |
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