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| Company Name: | HSBC NORTH AMERICA HOLDINGS INC. |
| Employer identification number (EIN): | 232186091 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-11 | ||||||
| Date last seen: 2016-03-03 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 005 | HSBC - NORTH AMERICA (U.S.) TAX REDUCTION INVESTMENT PLAN | 2014-01-01 | 1984-01-01 |
| 508 | HSBC - NORTH AMERICA U.S. SEVERANCE PAY PLAN | 2015-01-01 | 1998-01-01 |
| 001 | HSBC NORTH AMERICA (U.S.) PENSION PLAN | 2015-01-01 | 1945-10-01 |
| 503 | HSBC - NORTH AMERICA U.S. RETIREE HEALTH PLAN | 2015-01-01 | 1985-01-01 |
| 003 | LAND OF LINCOLN SAVINGS AND LOAN ESOP | 2012-07-01 | 1983-07-01 |
| 512 | SPECIAL DEATH BENEFIT PLAN | 2009-06-01 | 1998-06-01 |
| 502 | HSBC - NORTH AMERICA U.S. CONSOLIDATED HEALTH AND WELFARE PLAN | 2016-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-05-08 | Employer Contributions | $ 78,000,000 | 1 | $ 78,000,000 | |
| 2017-05-08 | Employee Contributions | $ 78,000,000 | 1 | $ 78,000,000 | |
| 2016-03-16 | Employer Contributions | $ 90,000,000 | 13354 | $ 6,740 | |
| 2016-03-16 | Employee Contributions | $ 90,000,000 | 13354 | $ 6,740 | |
| 2015-03-03 | Employer Contributions | $ 46,000,000 | 14211 | $ 3,237 | |
| 2015-03-03 | Employee Contributions | $ 46,000,000 | 14211 | $ 3,237 | |
| 2014-03-24 | Employer Contributions | $ 74,000,000 | 15279 | $ 4,843 | |
| 2014-03-24 | Employee Contributions | $ 74,000,000 | 15279 | $ 4,843 | |
| 2013-03-20 | Employer Contributions | $ 131,000,000 | 12084 | $ 10,841 | |
| 2013-03-20 | Employee Contributions | $ 131,000,000 | 12084 | $ 10,841 | |
| 2012-04-11 | Employer Contributions | $ 65,000,000 | 1 | $ 65,000,000 | |
| 2012-04-11 | Employee Contributions | $ 65,000,000 | 1 | $ 65,000,000 | |
| 2011-03-15 | Employer Contributions | $ 247,000,000 | 1 | $ 247,000,000 | |
| 2011-03-15 | Employee Contributions | $ 247,000,000 | 1 | $ 247,000,000 | |
| 2010-09-09 | Employer Contributions | $ 187,246,000 | 20 | $ 9,362,300 | |
| 2010-09-09 | Employee Contributions | $ 187,246,000 | 20 | $ 9,362,300 |
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