Habib American Bank

California
Registered In
05/01/1998
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Habib American Bank at 99 Madison Ave, New York, Ny 10016 lists Saleem Iqbal of New York, NY as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Nadim Junejo Individual Agent
110 E 9TH ST AL10, LOS ANGELES, CA 90079
Saleem Iqbal CEO
99 MADISON AVE, NEW YORK, NY 10016
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

99 MADISON AVE, NEW YORK, NY 10016 View Map
10 E 9TH ST AL10, LOS ANGELES, CA 90079 (Mailing) View Map

Financials

Financial Information for Habib American Bank

Form 5500

HABIB AMERICAN BANK

99 Madison Ave, New York, Ny 10016 (212) 532-4444 EIN:13-3173929 Plan Admin:Maritza Velez
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameHABIB AMERICAN BANK 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY178 / 170 Assets BOY/EOY$25,269,690 / $21,967,860 2022 HABIB AMERICAN BANK 401(K) SAVINGS PLAN - Plan #001 178 / 170 $25,269,690 / $21,967,860
2022 Plan NameHABIB AMERICAN BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY130 / 0 Assets BOY/EOY$0 / $0 2022 HABIB AMERICAN BANK HEALTH AND WELFARE PLAN - Plan #502 130 / 0 $0 / $0
2021 Plan NameHABIB AMERICAN BANK 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY190 / 176 Assets BOY/EOY$22,099,189 / $25,269,690 2021 HABIB AMERICAN BANK 401(K) SAVINGS PLAN - Plan #001 190 / 176 $22,099,189 / $25,269,690
2021 Plan NameHABIB AMERICAN BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY151 / 0 Assets BOY/EOY$0 / $0 2021 HABIB AMERICAN BANK HEALTH AND WELFARE PLAN - Plan #502 151 / 0 $0 / $0
2020 Plan NameHABIB AMERICAN BANK 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY180 / 187 Assets BOY/EOY$19,723,242 / $22,099,189 2020 HABIB AMERICAN BANK 401(K) SAVINGS PLAN - Plan #001 180 / 187 $19,723,242 / $22,099,189
2020 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 2020 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 147 / 0 $0 / $0
2020 Plan NameHABIB AMERICAN BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 2020 HABIB AMERICAN BANK HEALTH AND WELFARE PLAN - Plan #502 147 / 0 $0 / $0
2019 Plan NameHABIB AMERICAN BANK 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY169 / 176 Assets BOY/EOY$15,971,607 / $19,723,242 2019 HABIB AMERICAN BANK 401(K) SAVINGS PLAN - Plan #001 169 / 176 $15,971,607 / $19,723,242
2019 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 2019 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 147 / 0 $0 / $0
2019 Plan NameHABIB AMERICAN BANK HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY140 / 0 Assets BOY/EOY$0 / $0 2019 HABIB AMERICAN BANK HEALTH AND WELFARE PLAN - Plan #502 140 / 0 $0 / $0
2015 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY119 / 0 Assets BOY/EOY$0 / $0 2015 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 119 / 0 $0 / $0
2014 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY120 / 0 Assets BOY/EOY$0 / $0 2014 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 120 / 0 $0 / $0
2013 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 2013 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 123 / 0 $0 / $0
2012 Plan NameLINCOLN LIFE ANNUITY LTD PLAN Plan #501 Participants BOY/EOY118 / 0 Assets BOY/EOY$0 / $0 2012 LINCOLN LIFE ANNUITY LTD PLAN - Plan #501 118 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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