401k Plan data: EMPLOYEES DENTAL PLAN plan

EMPLOYEES DENTAL PLAN 401k Plan overview

Plan Name	EMPLOYEES DENTAL PLAN
Plan identification number	505

EMPLOYEES DENTAL PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Dental

401k Sponsoring company profile

UNICREDIT BANK AG, NY BRANCH has sponsored the creation of one or more 401k plans.

Company Name: UNICREDIT BANK AG, NY BRANCH

Employer identification number (EIN): 132774123

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEES DENTAL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
505 2015-01-01 SUSAN RYAN
505 2015-01-01 SUSAN RYAN
505 2014-01-01 SUSAN RYAN
505 2013-01-01 SUSAN RYAN
505 2012-01-01 SUSAN RYAN SUSAN RYAN 2013-10-11
505 2011-01-02 SUSAN RYAN
505 2009-01-01 SUSAN RYAN

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
505	2015-01-01	SUSAN RYAN
505	2015-01-01	SUSAN RYAN
505	2014-01-01	SUSAN RYAN
505	2013-01-01	SUSAN RYAN
505	2012-01-01	SUSAN RYAN	SUSAN RYAN	2013-10-11
505	2011-01-02	SUSAN RYAN
505	2009-01-01	SUSAN RYAN

Plan Statistics for EMPLOYEES DENTAL PLAN

401k plan membership statisitcs for EMPLOYEES DENTAL PLAN

Measure Date Value
2015: EMPLOYEES DENTAL PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 546
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
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 0
2014: EMPLOYEES DENTAL PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 534
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 546
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 546
2013: EMPLOYEES DENTAL PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 557
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 534
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 534
2012: EMPLOYEES DENTAL PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 550
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 550
Number of retired or separated participants receiving benefits 2012-01-01 7
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 557
2011: EMPLOYEES DENTAL PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-02 573
Total number of active participants reported on line 7a of the Form 5500 2011-01-02 556
Number of retired or separated participants receiving benefits 2011-01-02 17
Number of other retired or separated participants entitled to future benefits 2011-01-02 0
Total of all active and inactive participants 2011-01-02 573
2009: EMPLOYEES DENTAL PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 648
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 648
Number of retired or separated participants receiving benefits 2009-01-01 17
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 665

Measure	Date	Value
2015: EMPLOYEES DENTAL PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	546
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
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	0
2014: EMPLOYEES DENTAL PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	534
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	546
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	546
2013: EMPLOYEES DENTAL PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	557
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	534
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	534
2012: EMPLOYEES DENTAL PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	550
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	550
Number of retired or separated participants receiving benefits	2012-01-01	7
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	557
2011: EMPLOYEES DENTAL PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-02	573
Total number of active participants reported on line 7a of the Form 5500	2011-01-02	556
Number of retired or separated participants receiving benefits	2011-01-02	17
Number of other retired or separated participants entitled to future benefits	2011-01-02	0
Total of all active and inactive participants	2011-01-02	573
2009: EMPLOYEES DENTAL PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	648
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	648
Number of retired or separated participants receiving benefits	2009-01-01	17
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	665

Form 5500 Responses for EMPLOYEES DENTAL PLAN

2015: EMPLOYEES DENTAL PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	Yes
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: EMPLOYEES DENTAL PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: EMPLOYEES DENTAL PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: EMPLOYEES DENTAL PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: EMPLOYEES DENTAL PLAN 2011 form 5500 responses
2011-01-02	Type of plan entity	Single employer plan
2011-01-02	Submission has been amended	No
2011-01-02	This submission is the final filing	No
2011-01-02	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-02	Plan is a collectively bargained plan	No
2011-01-02	Plan funding arrangement – Insurance	Yes
2011-01-02	Plan benefit arrangement – Insurance	Yes
2009: EMPLOYEES DENTAL PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	100761
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	100761
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	100761
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	0100761
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	0100761
Policy instance	2
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	0100761
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	0100761
Policy instance	1

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Company Name:	UNICREDIT BANK AG, NY BRANCH
Employer identification number (EIN):	132774123
NAIC Classification:	522110
NAIC Description:	Commercial Banking