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| Company Name: | CSAA INSURANCE EXCHANGE |
| Employer identification number (EIN): | 940361650 |
| NAIC Classification: | 524290 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 888 | AAA NCNU INSURANCE EXCHANGE EXCESS RETIREMENT PLAN | 2012-01-01 | 2012-01-01 |
| 504 | CSAA IIB HEALTH PLAN | 2009-01-01 | 1960-03-01 |
| 502 | CSAA IIB DISABILITY PLAN | 2009-01-01 | 1964-06-10 |
| 505 | CSAA IIB BUSINESS TRAVEL ACCIDENT PLAN | 2009-01-01 | 1978-02-08 |
| 508 | CSAA INSURANCE EXCHANGE HEALTH REIMBURSEMENT ARRANGEMENT | 2014-01-01 | 2014-01-01 |
| 501 | CSAA INSURANCE EXCHANGE HEALTH AND WELFARE PLAN | 2014-01-01 | 1960-03-01 |
| 002 | CSAA INSURANCE EXCHANGE 401(K) PLAN | 2014-01-01 | 1989-03-01 |
| 001 | CSAA INSURANCE EXCHANGE CASH BALANCE RETIREMENT PLAN | 2014-01-01 | 1944-12-08 |
| 507 | AAA NCNU INSURANCE EXCHANGE INVOLUNTARY SEVERANCE PLAN | 2012-01-01 | 1998-06-01 |
| 506 | CSAA IIB FLEXIBLE BENEFITS PLAN | 2010-01-01 | 1994-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-12-20 | Employer Contributions | $ 28,500,000 | 27 | $ 1,055,556 | |
| 2012-12-20 | Employee Contributions | $ 28,500,000 | 27 | $ 1,055,556 | |
| 2010-12-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-12-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-11-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-11-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-10-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-10-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-09-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-09-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-08-02 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-08-02 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-07-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-07-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-06-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-06-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-05-03 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-05-03 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-04-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-04-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-03-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-03-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-02-01 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-02-01 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-01-07 | Employer Contributions | $ 50,000,000 | 5988 | $ 8,350 | |
| 2010-01-07 | Employee Contributions | $ 50,000,000 | 5988 | $ 8,350 | |
| 2010-01-05 | Employer Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2010-01-05 | Employee Contributions | $ 1,500,000 | 5988 | $ 251 | |
| 2009-12-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-12-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-11-02 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-11-02 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-10-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-10-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-09-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-09-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-08-03 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-08-03 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-07-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-07-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-06-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-06-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-05-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-05-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-04-01 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-04-01 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-03-02 | Employer Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-03-02 | Employee Contributions | $ 1,500,000 | 5960 | $ 252 | |
| 2009-02-02 | Employer Contributions | $ 3,000,000 | 5960 | $ 503 | |
| 2009-02-02 | Employee Contributions | $ 3,000,000 | 5960 | $ 503 |
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