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| Company Name: | BNP PARIBAS US WHOLESALE HOLDINGS, CORP. |
| Employer identification number (EIN): | 941677765 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-15 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2023-12-01 | 941677765 Change of name detected from EXANE, INC. to BNP PARIBAS US WHOLESALE HOLDINGS, CORP. |
| 2023-07-11 | 941677765 Change of name detected from EXANE, INC. to BNP PARIBAS US WHOLESALE HOLDINGS, CORP. |
| 2022-10-17 | 941677765 Change of name detected from BNP PARIBAS US WHOLESALE HOLDINGS, CORP to BNP PARIBAS |
| 2021-10-11 | 941677765 Change of name detected from BNP PARIBAS US WHOLESALE HOLDINGS, CORP. to BNP PARIBAS |
| 2021-08-05 | 941677765 Change of name detected from BNP PARIBAS SA to BNP PARIBAS |
| 2021-08-05 | 941677765 Change of name detected from BNP PARIBAS to BNP PARIBAS US WHOLESALE HOLDINGS, CORP. |
| 2021-08-05 | 941677765 Change of plan name detected from BNP PARIBAS RETIREE HEALTH BENEFITS PLAN to BNP PARIBAS RETIREE WELFARE PLAN for plan ID 510 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 510 | BNP PARIBAS RETIREE WELFARE PLAN | 2015-01-01 | 2012-01-01 |
| 001 | BNP PARIBAS PENSION PLAN | 2015-01-01 | 1996-07-01 |
| 003 | BNP PARIBAS 401K SAVINGS PLAN | 2015-01-01 | 1986-01-01 |
| 503 | BNP PARIBAS COMPREHENSIVE WELFARE BENEFITS PLAN | 2015-01-01 | 1978-01-01 |
| 521 | BNP PARIBAS NORTH AMERICA SEVERANCE PAY PLAN | 2015-01-01 | 2000-02-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-11 | Employer Contributions | $ 45,000,000 | 3425 | $ 13,139 | |
| 2017-09-11 | Employee Contributions | $ 45,000,000 | 3425 | $ 13,139 | |
| 2014-06-19 | Employer Contributions | $ 673,110 | 2899 | $ 232 | |
| 2014-06-19 | Employee Contributions | $ 673,110 | 2899 | $ 232 | |
| 2014-04-08 | Employer Contributions | $ 673,110 | 2899 | $ 232 | |
| 2014-04-08 | Employee Contributions | $ 673,110 | 2899 | $ 232 | |
| 2014-01-09 | Employer Contributions | $ 477,566 | 2899 | $ 165 | |
| 2014-01-09 | Employee Contributions | $ 477,566 | 2899 | $ 165 | |
| 2013-10-07 | Employer Contributions | $ 477,566 | 2921 | $ 163 | |
| 2013-10-07 | Employee Contributions | $ 477,566 | 2921 | $ 163 | |
| 2013-06-17 | Employer Contributions | $ 477,566 | 2921 | $ 163 | |
| 2013-06-17 | Employee Contributions | $ 477,566 | 2921 | $ 163 | |
| 2013-04-05 | Employer Contributions | $ 477,566 | 2921 | $ 163 | |
| 2013-04-05 | Employee Contributions | $ 477,566 | 2921 | $ 163 | |
| 2012-09-13 | Employer Contributions | $ 725,000 | 2944 | $ 246 | |
| 2012-09-13 | Employee Contributions | $ 725,000 | 2944 | $ 246 | |
| 2009-10-09 | Employer Contributions | $ 1,375,000 | 2604 | $ 528 | |
| 2009-10-09 | Employee Contributions | $ 1,375,000 | 2604 | $ 528 | |
| 2009-06-17 | Employer Contributions | $ 1,375,000 | 2604 | $ 528 | |
| 2009-06-17 | Employee Contributions | $ 1,375,000 | 2604 | $ 528 | |
| 2009-04-09 | Employer Contributions | $ 1,375,000 | 2604 | $ 528 | |
| 2009-04-09 | Employee Contributions | $ 1,375,000 | 2604 | $ 528 |
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