Company Name: | TD SECURITIES USA LLC |
Employer identification number (EIN): | 201177269 |
NAIC Classification: | 523110 |
NAIC Description: | Investment Banking and Securities Dealing |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-15 | |||||
Date last seen: 2018-10-10 | |||||
USA Location Address | |||||
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Date first seen: 2016-04-21 | |||||
Date last seen: 2016-04-21 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-15 | |||||
Date last seen: 2018-10-10 | |||||
USA Mailing Address | ||||||
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Date first seen: 2008-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | |||||
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Date first seen: 2010-10-15 | |||||
Date last seen: 2010-10-15 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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504 | DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES | 2004-01-01 | 2002-05-01 |
001 | TD SECURITIES USA 401(K) PLAN | 2014-01-01 | 1981-09-01 |
502 | TD SECURITIES EMPLOYEE WELFARE PLAN | 2015-01-01 | 1979-06-10 |
002 | THE TD WHOLESALE BANKING USA PENSION PLAN | 2009-01-01 | 1983-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2020-09-09 | Employer Contributions | $ 12,000,000 | 1066 | $ 11,257 | |
2020-09-09 | Employee Contributions | $ 12,000,000 | 1066 | $ 11,257 | |
2017-08-29 | Employer Contributions | $ 3,000,000 | 864 | $ 3,472 | |
2017-08-29 | Employee Contributions | $ 3,000,000 | 864 | $ 3,472 | |
2015-06-19 | Employer Contributions | $ 8,000,000 | 797 | $ 10,038 | |
2015-06-19 | Employee Contributions | $ 8,000,000 | 797 | $ 10,038 | |
2014-09-15 | Employer Contributions | $ 410,000 | 745 | $ 550 | |
2014-09-15 | Employee Contributions | $ 410,000 | 745 | $ 550 | |
2014-07-15 | Employer Contributions | $ 100,000 | 745 | $ 134 | |
2014-07-15 | Employee Contributions | $ 100,000 | 745 | $ 134 | |
2014-04-15 | Employer Contributions | $ 100,000 | 745 | $ 134 | |
2014-04-15 | Employee Contributions | $ 100,000 | 745 | $ 134 | |
2012-09-14 | Employer Contributions | $ 170,000 | 501 | $ 339 | |
2012-09-14 | Employee Contributions | $ 170,000 | 501 | $ 339 | |
2012-07-13 | Employer Contributions | $ 215,000 | 501 | $ 429 | |
2012-07-13 | Employee Contributions | $ 215,000 | 501 | $ 429 | |
2012-04-13 | Employer Contributions | $ 215,000 | 501 | $ 429 | |
2012-04-13 | Employee Contributions | $ 215,000 | 501 | $ 429 | |
2012-01-13 | Employer Contributions | $ 84,000 | 501 | $ 168 | |
2012-01-13 | Employee Contributions | $ 84,000 | 501 | $ 168 | |
2011-10-14 | Employer Contributions | $ 84,000 | 480 | $ 175 | |
2011-10-14 | Employee Contributions | $ 84,000 | 480 | $ 175 | |
2011-09-15 | Employer Contributions | $ 900,000 | 480 | $ 1,875 | |
2011-09-15 | Employee Contributions | $ 900,000 | 480 | $ 1,875 | |
2009-07-15 | Employer Contributions | $ 316,742 | 443 | $ 715 | |
2009-07-15 | Employee Contributions | $ 316,742 | 443 | $ 715 | |
2009-04-15 | Employer Contributions | $ 316,742 | 443 | $ 715 | |
2009-04-15 | Employee Contributions | $ 316,742 | 443 | $ 715 |