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| Company Name: | KBC BANK N.V., NEW YORK BRANCH |
| Employer identification number (EIN): | 522100337 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-17 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| Date | Description |
|---|---|
| 2021-10-15 | 522100337 Change of name detected from KBC BANK N.V., NEW YORK BRANCH to KBC BANK N.V. |
| 2021-10-15 | 522100337 Change of name detected from KBC BANK N.V. to KBC BANK N.V., NEW YORK BRANCH |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | KBC FP 401(K) PLAN | 2015-01-01 | 1999-10-29 |
| 003 | THE PENSION PLAN FOR EMPLOYEES OF KBC BANK N. V., NEW YORK BRANCH | 2015-01-01 | 1979-10-01 |
| 002 | KBC BANK N.V. SAVINGS & INVESTMENT PLAN | 2015-01-01 | 1985-08-01 |
| 501 | KBC BANK, N.V., NEW YORK BRANCH WELFARE PLAN | 2012-01-01 | 1997-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-07-18 | Employer Contributions | $ 1,175,460 | 59 | $ 19,923 | |
| 2023-07-18 | Employee Contributions | $ 1,175,460 | 59 | $ 19,923 | |
| 2022-07-11 | Employer Contributions | $ 1,700,000 | 34 | $ 50,000 | |
| 2022-07-11 | Employee Contributions | $ 1,700,000 | 34 | $ 50,000 | |
| 2020-05-21 | Employer Contributions | $ 1,500,000 | 65 | $ 23,077 | |
| 2020-05-21 | Employee Contributions | $ 1,500,000 | 65 | $ 23,077 | |
| 2018-08-07 | Employer Contributions | $ 1,800,000 | 70 | $ 25,714 | |
| 2018-08-07 | Employee Contributions | $ 1,800,000 | 70 | $ 25,714 | |
| 2017-06-30 | Employer Contributions | $ 1,800,000 | 1 | $ 1,800,000 | |
| 2017-06-30 | Employee Contributions | $ 1,800,000 | 1 | $ 1,800,000 | |
| 2016-08-05 | Employer Contributions | $ 1,690,000 | 2 | $ 845,000 | |
| 2016-08-05 | Employee Contributions | $ 1,690,000 | 2 | $ 845,000 | |
| 2015-08-26 | Employer Contributions | $ 4,000,000 | 6 | $ 666,667 | |
| 2015-08-26 | Employee Contributions | $ 4,000,000 | 6 | $ 666,667 | |
| 2014-12-23 | Employer Contributions | $ 1,000,000 | 55 | $ 18,182 | |
| 2014-12-23 | Employee Contributions | $ 1,000,000 | 55 | $ 18,182 | |
| 2013-03-22 | Employer Contributions | $ 1,365,000 | 88 | $ 15,511 | |
| 2013-03-22 | Employee Contributions | $ 1,365,000 | 88 | $ 15,511 | |
| 2012-05-03 | Employer Contributions | $ 800,000 | 81 | $ 9,877 | |
| 2012-05-03 | Employee Contributions | $ 800,000 | 81 | $ 9,877 | |
| 2012-05-02 | Employer Contributions | $ 480,000 | 81 | $ 5,926 | |
| 2012-05-02 | Employee Contributions | $ 480,000 | 81 | $ 5,926 | |
| 2012-04-03 | Employer Contributions | $ 177,586 | 81 | $ 2,192 | |
| 2012-04-03 | Employee Contributions | $ 177,586 | 81 | $ 2,192 | |
| 2011-06-23 | Employer Contributions | $ 525,550 | 109 | $ 4,822 | |
| 2011-06-23 | Employee Contributions | $ 525,550 | 109 | $ 4,822 | |
| 2011-04-05 | Employer Contributions | $ 203,945 | 109 | $ 1,871 | |
| 2011-04-05 | Employee Contributions | $ 203,945 | 109 | $ 1,871 | |
| 2010-07-06 | Employer Contributions | $ 565,000 | 78 | $ 7,244 | |
| 2010-07-06 | Employee Contributions | $ 565,000 | 78 | $ 7,244 | |
| 2010-03-23 | Employer Contributions | $ 274,134 | 78 | $ 3,515 | |
| 2010-03-23 | Employee Contributions | $ 274,134 | 78 | $ 3,515 | |
| 2009-09-01 | Employer Contributions | $ 413,152 | 96 | $ 4,304 | |
| 2009-09-01 | Employee Contributions | $ 413,152 | 96 | $ 4,304 |
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