Civic Intelligence

Haitong Bank, S.A.

Plan context: Espirito Santo Investment Bank, N.A. 401(K) Plan

EIN 98-0576129 • New York, NY • 7 filings • 5 plans

340 Madison Avenue, 12th FloorNew York, NY 10173
Current Snapshot

Latest Year

2015

2015 Participants

35

2015 Assets

$2,611,425

2015 Contributions

$307,156

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$2,611,425$1,305,713$0200920122015YearValue
$2,611,425Latest year 2015

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

41210200920122015YearValue
35Latest year 2015

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2015135$2,611,425$307,156$8,776iApproximate average salary by contribution assumption: employee only about $219,397 at 4% or $146,265 at 6%; with 50% employer match about $146,265 at 4% or $97,510 at 6%; with 100% employer match about $109,699 at 4% or $73,132 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-35$2,611,425$307,156$8,776iApproximate average salary by contribution assumption: employee only about $219,397 at 4% or $146,265 at 6%; with 50% employer match about $146,265 at 4% or $97,510 at 6%; with 100% employer match about $109,699 at 4% or $73,132 at 6%.
2014141$2,487,216$585,608$14,283iApproximate average salary by contribution assumption: employee only about $357,078 at 4% or $238,052 at 6%; with 50% employer match about $238,052 at 4% or $158,701 at 6%; with 100% employer match about $178,539 at 4% or $119,026 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-41$2,487,216$585,608$14,283iApproximate average salary by contribution assumption: employee only about $357,078 at 4% or $238,052 at 6%; with 50% employer match about $238,052 at 4% or $158,701 at 6%; with 100% employer match about $178,539 at 4% or $119,026 at 6%.
2013141$2,283,173$661,232$16,128iApproximate average salary by contribution assumption: employee only about $403,190 at 4% or $268,793 at 6%; with 50% employer match about $268,793 at 4% or $179,196 at 6%; with 100% employer match about $201,595 at 4% or $134,397 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-41$2,283,173$661,232$16,128iApproximate average salary by contribution assumption: employee only about $403,190 at 4% or $268,793 at 6%; with 50% employer match about $268,793 at 4% or $179,196 at 6%; with 100% employer match about $201,595 at 4% or $134,397 at 6%.
2012139$1,782,710$598,759$15,353iApproximate average salary by contribution assumption: employee only about $383,820 at 4% or $255,880 at 6%; with 50% employer match about $255,880 at 4% or $170,587 at 6%; with 100% employer match about $191,910 at 4% or $127,940 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-39$1,782,710$598,759$15,353iApproximate average salary by contribution assumption: employee only about $383,820 at 4% or $255,880 at 6%; with 50% employer match about $255,880 at 4% or $170,587 at 6%; with 100% employer match about $191,910 at 4% or $127,940 at 6%.
2011127$1,107,567$452,975$16,777iApproximate average salary by contribution assumption: employee only about $419,421 at 4% or $279,614 at 6%; with 50% employer match about $279,614 at 4% or $186,409 at 6%; with 100% employer match about $209,711 at 4% or $139,807 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-27$1,107,567$452,975$16,777iApproximate average salary by contribution assumption: employee only about $419,421 at 4% or $279,614 at 6%; with 50% employer match about $279,614 at 4% or $186,409 at 6%; with 100% employer match about $209,711 at 4% or $139,807 at 6%.
2010123$740,173$455,160$19,790iApproximate average salary by contribution assumption: employee only about $494,739 at 4% or $329,826 at 6%; with 50% employer match about $329,826 at 4% or $219,884 at 6%; with 100% employer match about $247,370 at 4% or $164,913 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-23$740,173$455,160$19,790iApproximate average salary by contribution assumption: employee only about $494,739 at 4% or $329,826 at 6%; with 50% employer match about $329,826 at 4% or $219,884 at 6%; with 100% employer match about $247,370 at 4% or $164,913 at 6%.
2009135$235,486$217,705$6,220iApproximate average salary by contribution assumption: employee only about $155,504 at 4% or $103,669 at 6%; with 50% employer match about $103,669 at 4% or $69,113 at 6%; with 100% employer match about $77,752 at 4% or $51,835 at 6%.
Espirito Santo Investment Bank, N.A. 401(K) Plan-35$235,486$217,705$6,220iApproximate average salary by contribution assumption: employee only about $155,504 at 4% or $103,669 at 6%; with 50% employer match about $103,669 at 4% or $69,113 at 6%; with 100% employer match about $77,752 at 4% or $51,835 at 6%.