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| Company Name: | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
| Employer identification number (EIN): | 362813095 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-15 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-11 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CREDIT AGRICOLE INDOSUEZ (USA) CASH BALANCE PLAN | 2014-01-01 | 1981-01-01 |
| 005 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK 401(K) SAVINGS PLAN | 2014-01-01 | 1984-09-01 |
| 004 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK RETIREMENT PLAN | 2015-01-01 | 1988-03-01 |
| 002 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK MONEY PURCHASE PENSION PLAN | 2015-01-01 | 1972-01-01 |
| 001 | CREDIT AGRICOLE INDOSUEZ (USA) MONEY PURCHASE PENSION PLAN | 2012-01-01 | 1980-01-01 |
| 501 | CREDIT AGRICOLE INSURANCE PLAN | 2015-01-01 | 1971-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-09-06 | Employer Contributions | $ 18,000,000 | 767 | $ 23,468 | |
| 2018-09-06 | Employee Contributions | $ 18,000,000 | 767 | $ 23,468 | |
| 2016-09-12 | Employer Contributions | $ 40,000,000 | 33 | $ 1,212,121 | |
| 2016-09-12 | Employee Contributions | $ 40,000,000 | 33 | $ 1,212,121 | |
| 2016-07-14 | Employer Contributions | $ 150,000 | 33 | $ 4,545 | |
| 2016-07-14 | Employee Contributions | $ 150,000 | 33 | $ 4,545 | |
| 2016-04-15 | Employer Contributions | $ 150,000 | 33 | $ 4,545 | |
| 2016-04-15 | Employee Contributions | $ 150,000 | 33 | $ 4,545 | |
| 2016-01-26 | Employer Contributions | $ 521,000 | 33 | $ 15,788 | |
| 2016-01-26 | Employee Contributions | $ 521,000 | 33 | $ 15,788 | |
| 2015-10-15 | Employer Contributions | $ 64,000 | 340 | $ 188 | |
| 2015-10-15 | Employee Contributions | $ 64,000 | 340 | $ 188 | |
| 2014-10-15 | Employer Contributions | $ 76,446 | 6 | $ 12,741 | |
| 2014-10-15 | Employee Contributions | $ 76,446 | 6 | $ 12,741 | |
| 2014-04-14 | Employer Contributions | $ 76,446 | 6 | $ 12,741 | |
| 2014-04-14 | Employee Contributions | $ 76,446 | 6 | $ 12,741 | |
| 2014-01-14 | Employer Contributions | $ 68,801 | 6 | $ 11,467 | |
| 2014-01-14 | Employee Contributions | $ 68,801 | 6 | $ 11,467 | |
| 2013-07-15 | Employer Contributions | $ 533,301 | 6 | $ 88,884 | |
| 2013-07-15 | Employee Contributions | $ 533,301 | 6 | $ 88,884 | |
| 2013-06-13 | Employer Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2013-06-13 | Employee Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2013-04-05 | Employer Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2013-04-05 | Employee Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2013-03-04 | Employer Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2013-03-04 | Employee Contributions | $ 500,000 | 6 | $ 83,333 | |
| 2012-10-31 | Employer Contributions | $ 500,000 | 44 | $ 11,364 | |
| 2012-10-31 | Employee Contributions | $ 500,000 | 44 | $ 11,364 | |
| 2012-03-27 | Employer Contributions | $ 9,200,000 | 44 | $ 209,091 | |
| 2012-03-27 | Employee Contributions | $ 9,200,000 | 44 | $ 209,091 | |
| 2011-10-12 | Employer Contributions | $ 1,000,000 | 44 | $ 22,727 | |
| 2011-10-12 | Employee Contributions | $ 1,000,000 | 44 | $ 22,727 | |
| 2011-03-31 | Employer Contributions | $ 1,000,000 | 44 | $ 22,727 | |
| 2011-03-31 | Employee Contributions | $ 1,000,000 | 44 | $ 22,727 | |
| 2011-01-12 | Employer Contributions | $ 100,000 | 44 | $ 2,273 | |
| 2011-01-12 | Employee Contributions | $ 100,000 | 44 | $ 2,273 | |
| 2010-03-30 | Employer Contributions | $ 1,200,000 | 46 | $ 26,087 | |
| 2010-03-30 | Employee Contributions | $ 1,200,000 | 46 | $ 26,087 |
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