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| Company Name: | AMERICAN BANKERS ASSOCIATION |
| Employer identification number (EIN): | 521001304 |
| NAIC Classification: | 813000 |
| NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about AMERICAN BANKERS ASSOCIATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about AMERICAN BANKERS ASSOCIATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2010-06-29 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| 401k Sponsor USA Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | 2014-01-01 | 1965-09-01 |
| 501 | AMERICAN BANKERS ASSOCIATION HEALTH & WELFARE BENEFITS PLAN | 2014-09-01 | 1971-02-01 |
| 503 | TRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION | 2015-01-01 | 1983-03-03 |
| 001 | EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION | 2015-09-01 | 1957-01-01 |
| 505 | AMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN | 2009-09-01 | 1991-08-29 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-10-25 | Employer Contributions | $ 9,100,000 | 349 | $ 26,074 | |
| 2017-10-25 | Employee Contributions | $ 9,100,000 | 349 | $ 26,074 | |
| 2016-10-21 | Employer Contributions | $ 9,100,000 | 348 | $ 26,149 | |
| 2016-10-21 | Employee Contributions | $ 9,100,000 | 348 | $ 26,149 | |
| 2015-07-24 | Employer Contributions | $ 8,069,000 | 341 | $ 23,663 | |
| 2015-07-24 | Employee Contributions | $ 8,069,000 | 341 | $ 23,663 | |
| 2014-09-26 | Employer Contributions | $ 7,410,000 | 340 | $ 21,794 | |
| 2014-09-26 | Employee Contributions | $ 7,410,000 | 340 | $ 21,794 | |
| 2013-10-23 | Employer Contributions | $ 5,775,000 | 444 | $ 13,007 | |
| 2013-10-23 | Employee Contributions | $ 5,775,000 | 444 | $ 13,007 | |
| 2013-09-10 | Employer Contributions | $ 644,000 | 444 | $ 1,450 | |
| 2013-09-10 | Employee Contributions | $ 644,000 | 444 | $ 1,450 | |
| 2012-12-06 | Employer Contributions | $ 4,541,000 | 435 | $ 10,439 | |
| 2012-12-06 | Employee Contributions | $ 4,541,000 | 435 | $ 10,439 | |
| 2012-09-11 | Employer Contributions | $ 1,690,000 | 435 | $ 3,885 | |
| 2012-09-11 | Employee Contributions | $ 1,690,000 | 435 | $ 3,885 | |
| 2012-05-02 | Employer Contributions | $ 1,690,000 | 435 | $ 3,885 | |
| 2012-05-02 | Employee Contributions | $ 1,690,000 | 435 | $ 3,885 | |
| 2011-11-22 | Employer Contributions | $ 4,680,000 | 329 | $ 14,225 | |
| 2011-11-22 | Employee Contributions | $ 4,680,000 | 329 | $ 14,225 | |
| 2011-05-10 | Employer Contributions | $ 4,000,000 | 329 | $ 12,158 | |
| 2011-05-10 | Employee Contributions | $ 4,000,000 | 329 | $ 12,158 |