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| Company Name: | SUSQUEHANNA BANCSHARES, INC |
| Employer identification number (EIN): | 232201716 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-10-09 | |||||
| Date last seen: 2016-08-15 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2016-10-13 | ||||||
| Date last seen: 2016-10-14 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-10-13 | |||||
| Date last seen: 2016-10-13 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-10-12 | |||||
| Date last seen: 2014-04-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SUSQUEHANNA BANCSHARES, INC. CASH BALANCE PENSION PLAN | 2015-01-01 | 1989-01-01 |
| 002 | SUSQUEHANNA BANCSHARES, INC. 401(K) PLAN | 2009-01-01 | 1989-01-01 |
| 501 | SUSQUEHANNA BANCSHARES, INC. WELFARE BENEFITS PLAN | 2015-01-01 | 1989-01-01 |
| 003 | ABINGTON BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2013-01-01 | 2004-01-01 |
| 004 | ABINGTON BANK 401K PROFIT SHARING PLAN | 2012-01-01 | 1975-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-01-07 | Employer Contributions | $ 81,018,679 | |||
| 2016-01-07 | Employee Contributions | $ 81,018,679 | |||
| 2014-12-22 | Employer Contributions | $ 22,900,000 | 3588 | $ 6,382 | |
| 2014-12-22 | Employee Contributions | $ 22,900,000 | 3588 | $ 6,382 | |
| 2009-12-21 | Employer Contributions | $ 20,000,000 | 2975 | $ 6,723 | |
| 2009-12-21 | Employee Contributions | $ 20,000,000 | 2975 | $ 6,723 |
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