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| Company Name: | MORTGAGE BANKERS ASSOCIATION |
| Employer identification number (EIN): | 361505650 |
| NAIC Classification: | 813000 |
| NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-02-06 | |||||
| Date last seen: 2019-02-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-02-06 | |||||
| Date last seen: 2022-02-09 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-03-18 | |||||
| Date last seen: 2013-05-20 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| Date | Description |
|---|---|
| 2022-09-30 | 361505650 Change of plan name detected from LIFE INSURANCE PLAN to MORTGAGE BANKERS ASSOCIATION HEALTH AND WELFARE PLANS for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MORTGAGE BANKERS ASSOCIATION 401(K) SAVINGS PLAN | 2014-01-01 | 1980-11-01 |
| 505 | MORTGAGE BANKERS ASSOCIATION BLANKET ACCIDENT INSURANCE | 2015-09-01 | 2020-10-01 |
| 503 | DISABILITY PLAN | 2015-01-01 | 1990-06-01 |
| 501 | MORTGAGE BANKERS ASSOCIATION HEALTH AND WELFARE PLANS | 2015-01-01 | 1982-05-01 |
| 001 | MORTGAGE BANKERS ASSOCIATION PENSION PLAN | 2015-05-01 | 1954-04-27 |
| 504 | HEALTH AND DENTAL PLAN | 2015-01-01 | 1990-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-01-09 | Employer Contributions | $ 4,500,000 | 146 | $ 30,822 | |
| 2017-01-09 | Employee Contributions | $ 4,500,000 | 146 | $ 30,822 | |
| 2016-01-11 | Employer Contributions | $ 2,700,000 | 113 | $ 23,894 | |
| 2016-01-11 | Employee Contributions | $ 2,700,000 | 113 | $ 23,894 | |
| 2015-09-29 | Employer Contributions | $ 500,000 | 128 | $ 3,906 | |
| 2015-09-29 | Employee Contributions | $ 500,000 | 128 | $ 3,906 | |
| 2015-01-12 | Employer Contributions | $ 1,500,000 | 128 | $ 11,719 | |
| 2015-01-12 | Employee Contributions | $ 1,500,000 | 128 | $ 11,719 | |
| 2014-01-08 | Employer Contributions | $ 750,000 | 126 | $ 5,952 | |
| 2014-01-08 | Employee Contributions | $ 750,000 | 126 | $ 5,952 | |
| 2013-01-14 | Employer Contributions | $ 452,629 | 124 | $ 3,650 | |
| 2013-01-14 | Employee Contributions | $ 452,629 | 124 | $ 3,650 | |
| 2012-11-16 | Employer Contributions | $ 230,000 | 116 | $ 1,983 | |
| 2012-11-16 | Employee Contributions | $ 230,000 | 116 | $ 1,983 | |
| 2012-08-14 | Employer Contributions | $ 233,000 | 116 | $ 2,009 | |
| 2012-08-14 | Employee Contributions | $ 233,000 | 116 | $ 2,009 | |
| 2012-01-31 | Employer Contributions | $ 480,000 | 116 | $ 4,138 | |
| 2012-01-31 | Employee Contributions | $ 480,000 | 116 | $ 4,138 | |
| 2012-01-24 | Employer Contributions | $ 320,212 | 116 | $ 2,760 | |
| 2012-01-24 | Employee Contributions | $ 320,212 | 116 | $ 2,760 | |
| 2011-09-30 | Employer Contributions | $ 343,876 | 115 | $ 2,990 | |
| 2011-09-30 | Employee Contributions | $ 343,876 | 115 | $ 2,990 | |
| 2011-09-29 | Employer Contributions | $ 171,938 | 115 | $ 1,495 | |
| 2011-09-29 | Employee Contributions | $ 171,938 | 115 | $ 1,495 | |
| 2011-01-31 | Employer Contributions | $ 600,000 | 115 | $ 5,217 | |
| 2011-01-31 | Employee Contributions | $ 600,000 | 115 | $ 5,217 | |
| 2010-12-23 | Employer Contributions | $ 132,099 | 77 | $ 1,716 | |
| 2010-12-23 | Employee Contributions | $ 132,099 | 77 | $ 1,716 | |
| 2010-10-26 | Employer Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2010-10-26 | Employee Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2010-08-25 | Employer Contributions | $ 354,779 | 77 | $ 4,608 | |
| 2010-08-25 | Employee Contributions | $ 354,779 | 77 | $ 4,608 | |
| 2009-09-30 | Employer Contributions | $ 778,000 | 100 | $ 7,780 | |
| 2009-09-30 | Employee Contributions | $ 778,000 | 100 | $ 7,780 | |
| 2009-05-04 | Employer Contributions | $ 250,000 | 100 | $ 2,500 | |
| 2009-05-04 | Employee Contributions | $ 250,000 | 100 | $ 2,500 |
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