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| Company Name: | CATIC FINANCIAL, INC. |
| Employer identification number (EIN): | 060808125 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-02 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-02 | |||||
| Date last seen: 2022-09-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-08-14 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2023-05-31 | |||||
| Date last seen: 2025-08-01 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-08-01 | |||||
| Sponsoring Company USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-08-01 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-12-03 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-09-29 | |||||
| Date last seen: 2022-09-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CATIC FINANCIAL, INC. LIFE INSURANCE PLAN | 2015-01-01 | 2014-01-01 |
| 502 | CATIC FINANCIAL, INC. DENTAL PLAN | 2015-01-01 | 2014-01-01 |
| 002 | CONNECTICUT ATTORNEY'S TITLE INSURANCE COMPANY 401(K) PLAN | 2015-01-01 | 1995-01-01 |
| 003 | NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN | 2016-01-01 | 1946-03-01 |
| 503 | CATIC FINANCIAL INC EMPLOYEE BENEFITS PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-07-25 | Employer Contributions | $ 104 | 255 | $ 0 | |
| 2022-07-25 | Employee Contributions | $ 104 | 255 | $ 0 | |
| 2022-07-08 | Employer Contributions | $ 11,445 | 255 | $ 45 | |
| 2022-07-08 | Employee Contributions | $ 11,445 | 255 | $ 45 | |
| 2022-04-05 | Employer Contributions | $ 11,445 | 255 | $ 45 | |
| 2022-04-05 | Employee Contributions | $ 11,445 | 255 | $ 45 | |
| 2021-07-13 | Employer Contributions | $ 23,332 | 199 | $ 117 | |
| 2021-07-13 | Employee Contributions | $ 23,332 | 199 | $ 117 | |
| 2021-04-15 | Employer Contributions | $ 23,332 | 199 | $ 117 | |
| 2021-04-15 | Employee Contributions | $ 23,332 | 199 | $ 117 | |
| 2020-09-15 | Employer Contributions | $ 20,190 | 198 | $ 102 | |
| 2020-09-15 | Employee Contributions | $ 20,190 | 198 | $ 102 | |
| 2020-01-10 | Employer Contributions | $ 23,586 | 198 | $ 119 | |
| 2020-01-10 | Employee Contributions | $ 23,586 | 198 | $ 119 | |
| 2019-10-11 | Employer Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-10-11 | Employee Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-07-10 | Employer Contributions | $ 13,326 | 146 | $ 91 | |
| 2019-07-10 | Employee Contributions | $ 13,326 | 146 | $ 91 | |
| 2019-07-09 | Employer Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-07-09 | Employee Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-04-09 | Employer Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-04-09 | Employee Contributions | $ 23,586 | 146 | $ 162 | |
| 2019-01-03 | Employer Contributions | $ 21,225 | 146 | $ 145 | |
| 2019-01-03 | Employee Contributions | $ 21,225 | 146 | $ 145 | |
| 2018-10-09 | Employer Contributions | $ 4,371 | 208 | $ 21 | |
| 2018-10-09 | Employee Contributions | $ 4,371 | 208 | $ 21 | |
| 2018-09-10 | Employer Contributions | $ 44,874 | 208 | $ 216 | |
| 2018-09-10 | Employee Contributions | $ 44,874 | 208 | $ 216 | |
| 2018-07-09 | Employer Contributions | $ 29,466 | 208 | $ 142 | |
| 2018-07-09 | Employee Contributions | $ 29,466 | 208 | $ 142 | |
| 2018-04-09 | Employer Contributions | $ 29,466 | 208 | $ 142 | |
| 2018-04-09 | Employee Contributions | $ 29,466 | 208 | $ 142 | |
| 2018-01-08 | Employer Contributions | $ 19,930 | 208 | $ 96 | |
| 2018-01-08 | Employee Contributions | $ 19,930 | 208 | $ 96 | |
| 2017-10-10 | Employer Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-10-10 | Employee Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-07-10 | Employer Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-07-10 | Employee Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-04-10 | Employer Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-04-10 | Employee Contributions | $ 19,930 | 160 | $ 125 | |
| 2017-03-13 | Employer Contributions | $ 11,289 | 160 | $ 71 | |
| 2017-03-13 | Employee Contributions | $ 11,289 | 160 | $ 71 | |
| 2017-01-09 | Employer Contributions | $ 17,937 | 160 | $ 112 | |
| 2017-01-09 | Employee Contributions | $ 17,937 | 160 | $ 112 | |
| 2016-10-07 | Employer Contributions | $ 17,937 | 129 | $ 139 | |
| 2016-10-07 | Employee Contributions | $ 17,937 | 129 | $ 139 | |
| 2016-07-11 | Employer Contributions | $ 15,923 | 129 | $ 123 | |
| 2016-07-11 | Employee Contributions | $ 15,923 | 129 | $ 123 | |
| 2016-05-10 | Employer Contributions | $ 34,318 | 129 | $ 266 | |
| 2016-05-10 | Employee Contributions | $ 34,318 | 129 | $ 266 | |
| 2016-04-05 | Employer Contributions | $ 19,893 | 129 | $ 154 | |
| 2016-04-05 | Employee Contributions | $ 19,893 | 129 | $ 154 | |
| 2016-01-06 | Employer Contributions | $ 12,430 | 129 | $ 96 | |
| 2016-01-06 | Employee Contributions | $ 12,430 | 129 | $ 96 | |
| 2015-10-05 | Employer Contributions | $ 12,430 | 1 | $ 12,430 | |
| 2015-10-05 | Employee Contributions | $ 12,430 | 1 | $ 12,430 | |
| 2015-07-10 | Employer Contributions | $ 12,430 | 1 | $ 12,430 | |
| 2015-07-10 | Employee Contributions | $ 12,430 | 1 | $ 12,430 | |
| 2015-04-13 | Employer Contributions | $ 12,430 | 1 | $ 12,430 | |
| 2015-04-13 | Employee Contributions | $ 12,430 | 1 | $ 12,430 |
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