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| Company Name: | THE DEPOSITORY TRUST & CLEARING CORPORATION |
| Employer identification number (EIN): | 134086405 |
| NAIC Classification: | 522190 |
| NAIC Description: | Other Depository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-06 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-11-21 | |||||
| Date last seen: 2025-11-21 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20141689178 | ||||
| Jurisdiction Registration Date: | 2014-11-11 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 488738 | ||||
| Jurisdiction Registration Date: | 2014-11-14 |
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603430446 | ||||
| Jurisdiction Registration Date: | 2014-08-22 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F04000005282 | ||||
| Jurisdiction Registration Date: | 2004-09-15 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603430446 | ||||
| Jurisdiction Registration Date: | 2014-08-22 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802097887 | ||||
| Jurisdiction Registration Date: | 2009-01-01 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802097887 | ||||
| Jurisdiction Registration Date: | 2009-01-01 |
| Date | Description |
|---|---|
| 2025-04-22 | 134086405 Change of plan name detected from THE DEPOSITORY TRUST & CLEARING CORPORATION OPERATIONS LEVEL EMPLOYEE SAVINGS PLAN to DTCC MASTER SAVING PLAN TRUST for plan ID 001 |
| 2024-12-13 | 134086405 Change of name detected from THE DEPOSITORY TRUST & CLEARING CORPORATION WELFARE BENEFITS PLAN to THE DEPOSITORY TRUST & CLEARING CORPORATION |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 511 | THE DEPOSITORY TRUST & CLEARING CORPORATION BASIC SEVERANCE PAY PLAN | 2014-01-01 | 2001-01-01 |
| 520 | THE DTCC LONG-TERM CARE INSURANCE PLAN | 2014-01-01 | 2004-02-01 |
| 510 | SEPARATION ALLOWANCE PROVISION OF A COLLECTIVE BARGAINING AGREEMENT | 2015-01-01 | 1973-03-20 |
| 010 | THE DEPOSITORY TRUST & CLEARING CORPORATION MASTER SAVINGS PLAN TRUST | 2015-01-01 | 2021-01-01 |
| 001 | DTCC MASTER SAVING PLAN TRUST | 2015-01-01 | 1997-04-01 |
| 501 | THE DEPOSITORY TRUST & CLEARING CORPORATION WELFARE BENEFITS PLAN | 2015-01-01 | 1982-11-01 |
| 003 | THE DEPOSITORY TRUST & CLEARING CORPORATION RETIREMENT PLAN | 2015-01-01 | 1985-08-01 |
| 002 | THE DEPOSITORY TRUST & CLEARING CORPORATION EMPLOYEE SAVINGS PLAN | 2015-01-01 | 1969-04-01 |
| 005 | THE DEPOSITORY TRUST & CLEARING CORPORATION EMPLOYEE SAVINGS PLAN - OMGEO | 2014-01-01 | 2004-01-01 |
| 004 | PARTICIPANTS TRUST COMPANY MONEY PURCHASE PENSION PLAN | 2013-01-01 | 1989-03-31 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-11-04 | Employer Contributions | $ 20,250,000 | 3304 | $ 6,129 | |
| 2019-11-04 | Employee Contributions | $ 20,250,000 | 3304 | $ 6,129 | |
| 2018-09-11 | Employer Contributions | $ 15,000,000 | 3237 | $ 4,634 | |
| 2018-09-11 | Employee Contributions | $ 15,000,000 | 3237 | $ 4,634 | |
| 2018-08-07 | Employer Contributions | $ 40,000,000 | 3237 | $ 12,357 | |
| 2018-08-07 | Employee Contributions | $ 40,000,000 | 3237 | $ 12,357 | |
| 2017-09-11 | Employer Contributions | $ 40,000,000 | 3087 | $ 12,958 | |
| 2017-09-11 | Employee Contributions | $ 40,000,000 | 3087 | $ 12,958 | |
| 2016-09-13 | Employer Contributions | $ 10,000,000 | 1422 | $ 7,032 | |
| 2016-09-13 | Employee Contributions | $ 10,000,000 | 1422 | $ 7,032 | |
| 2015-08-12 | Employer Contributions | $ 10,000,000 | 1 | $ 10,000,000 | |
| 2015-08-12 | Employee Contributions | $ 10,000,000 | 1 | $ 10,000,000 | |
| 2014-09-04 | Employer Contributions | $ 10,000,000 | 2931 | $ 3,412 | |
| 2014-09-04 | Employee Contributions | $ 10,000,000 | 2931 | $ 3,412 | |
| 2013-07-16 | Employer Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2013-07-16 | Employee Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2013-04-16 | Employer Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2013-04-16 | Employee Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2013-02-28 | Employer Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2013-02-28 | Employee Contributions | $ 10,000,000 | 2299 | $ 4,350 | |
| 2012-12-18 | Employer Contributions | $ 5,500,000 | 145 | $ 37,931 | |
| 2012-12-18 | Employee Contributions | $ 5,500,000 | 145 | $ 37,931 | |
| 2012-09-12 | Employer Contributions | $ 16,000,000 | 145 | $ 110,345 | |
| 2012-09-12 | Employee Contributions | $ 16,000,000 | 145 | $ 110,345 | |
| 2012-07-13 | Employer Contributions | $ 10,500,000 | 145 | $ 72,414 | |
| 2012-07-13 | Employee Contributions | $ 10,500,000 | 145 | $ 72,414 | |
| 2012-04-05 | Employer Contributions | $ 10,500,000 | 145 | $ 72,414 | |
| 2012-04-05 | Employee Contributions | $ 10,500,000 | 145 | $ 72,414 | |
| 2012-01-10 | Employer Contributions | $ 7,500,000 | 145 | $ 51,724 | |
| 2012-01-10 | Employee Contributions | $ 7,500,000 | 145 | $ 51,724 | |
| 2011-10-11 | Employer Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2011-10-11 | Employee Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2011-07-08 | Employer Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2011-07-08 | Employee Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2011-04-15 | Employer Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2011-04-15 | Employee Contributions | $ 7,500,000 | 2634 | $ 2,847 | |
| 2010-09-13 | Employer Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-09-13 | Employee Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-08-04 | Employer Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-08-04 | Employee Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-05-14 | Employer Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-05-14 | Employee Contributions | $ 10,000,000 | 134 | $ 74,627 | |
| 2010-01-12 | Employer Contributions | $ 5,000,000 | 134 | $ 37,313 | |
| 2010-01-12 | Employee Contributions | $ 5,000,000 | 134 | $ 37,313 | |
| 2009-04-13 | Employer Contributions | $ 5,500,000 | 2284 | $ 2,408 | |
| 2009-04-13 | Employee Contributions | $ 5,500,000 | 2284 | $ 2,408 |
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