DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 401k Plan overview

DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA Benefits

401k Sponsoring company profile

Company Name:	BANK LEUMI USA
Employer identification number (EIN):	132614394
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Additional information about BANK LEUMI USA

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C2058388

More information about BANK LEUMI USA

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
506	2016-01-01	RACHEL TAYLOR
506	2015-01-01	LOURDES PRODIGALIDAD
506	2014-01-01	LOURDES PRODIGALIDAD		LOURDES PRODIGALIDAD	2015-10-13
506	2013-01-01	LOURDES PRODIGALIDAD
506	2012-01-01	LOURDES PRODIGALIDAD		LOURDES PRODIGALIDAD	2013-05-23
506	2011-01-01	LOURDES PRODIGALIDAD
506	2009-01-01
506	2009-01-01
506	2009-01-01
506	2009-01-01
506	2009-01-01	LOURDES PRODIGALIDAD		LOURDES PRODIGALIDAD	2010-07-07
506	2009-01-01

Plan Statistics for DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA

Measure	Date	Value
2016: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2016 401k membership
Total participants, beginning-of-year	2016-01-01	436
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
2015: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2015 401k membership
Total participants, beginning-of-year	2015-01-01	436
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	436
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	436
2014: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2014 401k membership
Total participants, beginning-of-year	2014-01-01	424
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	436
Total of all active and inactive participants	2014-01-01	436
Total participants	2014-01-01	436
2013: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2013 401k membership
Total participants, beginning-of-year	2013-01-01	434
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	424
Total of all active and inactive participants	2013-01-01	424
Total participants	2013-01-01	424
2012: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2012 401k membership
Total participants, beginning-of-year	2012-01-01	451
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	434
Total of all active and inactive participants	2012-01-01	434
Total participants	2012-01-01	434
2011: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2011 401k membership
Total participants, beginning-of-year	2011-01-01	472
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	451
Total of all active and inactive participants	2011-01-01	451
Total participants	2011-01-01	451
2009: DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA 2009 401k membership
Total participants, beginning-of-year	2009-01-01	474
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	458
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	458

Form 5500 Responses for DENTAL PLAN FOR EMPLOYEES OF BANK LEUMI USA

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