Depository Trust & Clearing 401(k) and pension plans

The Depository Trust & Clearing Corporation, Jersey City, NJ. EIN 13-4086405. Annual reports 2009–2024. Also filed as Depository Trust & Clearing Corporation; Omgeo LLC.

The Depository Trust & Clearing Corporation has 3 active retirement plans on file. The largest is the The Depository Trust & Clearing Corporation Employee Savings Plan, with 5,393 participants and $1.8 billion in assets in 2024.

Active plans: 3
Participants: 9,580
Plan assets: $2.5 billion
Plans on file: 5
Industry: Finance and insurance

All 5 plans

Active plans first

The Depository Trust & Clearing Corporation Employee Savings Plan

401(k)Active

Active. The plan filed its annual report for the 2024 plan year.

Plan number: 002Employer EIN 13-4086405
Participants (2024): 5,393
Net assets (2024): $1.8 billion
Plan administrator: The Depository Trust & Clearing Corporation
570 Washington Boulevard
Jersey City, NJ 07310
(212) 855-3163As filed for 2024
In effect since: April 1, 1969

Plans merged into this one: The Depository Trust & Clearing Corporation Employee Savings Plan - Omgeo (2014).

Earlier plan names: Depository Trust & Clearing Corporation Employee Savings Plan.

Year by year, 2009 to 2024

Plan year	Participants	Net assets	Recordkeeper
2024	5,393	$1.8 billion	not listed
2023	5,635	$1.6 billion	not listed
2022	5,436	$1.4 billion	not listed
2021	4,916	$1.6 billion	not listed
2020	4,838	$1.4 billion	not listed
2019	4,628	$1.3 billion	not listed
2018	4,444	$1.1 billion	not listed
2017	4,326	$1.1 billion	not listed
2016	4,347	$975 million	not listed
2015	4,347	$891 million	not listed
2014	3,579	$895 million	not listed
2013	3,531	$749 million	not listed
2012	3,581	$656 million	not listed
2011	3,402	$600 million	not listed
2010	3,312	$584 million	not listed
2009	3,279	$525 million	not listed

The Depository Trust & Clearing Corporation Retirement Plan

Pension (defined benefit)Active

Active. The plan filed its annual report for the 2024 plan year.

Plan number: 003Employer EIN 13-4086405
Participants (2024): 4,064
Net assets (2024): $722 million
Plan administrator: The Depository Trust & Clearing Corporation
570 Washington Boulevard
Jersey City, NJ 07310
(212) 855-3163As filed for 2024
In effect since: August 1, 1985

Year by year, 2009 to 2024

Plan year	Participants	Net assets	Recordkeeper
2024	4,064	$722 million	not listed
2023	4,154	$767 million	not listed
2022	4,251	$757 million	not listed
2021	4,348	$1.0 billion	not listed
2020	4,440	$1.1 billion	not listed
2019	4,513	$998 million	not listed
2018	4,604	$884 million	not listed
2017	4,779	$951 million	not listed
2016	4,882	$854 million	not listed
2015	4,983	$816 million	not listed
2014	5,086	$865 million	not listed
2012	5,329	$749 million	not listed
2011	5,431	$653 million	not listed
2010	5,500	$601 million	not listed
2009	5,577	$505 million	not listed

The Depository Trust & Clearing Corporation Operations Level Employee Savings Plan

401(k)Active

Active. The plan filed its annual report for the 2024 plan year.

Plan number: 001Employer EIN 13-4086405
Participants (2024): 123
Net assets (2024): $21.6 million
Plan administrator: The Depository Trust & Clearing Corporation
570 Washington Boulevard
Jersey City, NJ 07310
(212) 855-3163As filed for 2024
In effect since: April 1, 1997

Earlier plan names: The Depository Trust & Clearing Corporation Operations Level Savings Plan; The Dep Trust & Clearing Corp Op Level Sav Plan; The Dep Trust & Clearing Corporation Operation Lev El Savings Plan.

Year by year, 2009 to 2024

Plan year	Participants	Net assets	Recordkeeper
2024	123	$21.6 million	not listed
2023	127	$21.4 million	not listed
2022	142	$22.2 million	not listed
2021	156	$25.9 million	not listed
2020	165	$24.6 million	not listed
2019	170	$25.6 million	not listed
2018	182	$25.9 million	not listed
2017	195	$28.6 million	not listed
2016	206	$29.3 million	not listed
2015	225	$31.1 million	not listed
2014	234	$33.6 million	not listed
2013	257	$35.8 million	not listed
2012	269	$36.0 million	not listed
2011	294	$36.5 million	not listed
2010	330	$38.4 million	not listed
2009	353	$38.7 million	not listed

The Depository Trust & Clearing Corporation Employee Savings Plan - Omgeo

401(k)Merged

Merged. In 2014 its assets moved to the The Depository Trust & Clearing Corporation Employee Savings Plan, sponsored by The Depository Trust & Clearing Corporation (EIN 13-4086405, plan 002). Accounts moved with them, so that plan is the one to contact.

Plan number: 005Employer EIN 13-4086405
Participants (2013): 619
Net assets (2013): $89.2 million
Recordkeeper: Wells FargoEarlier: Wachovia Bank (2009–2010)
Plan administrator: The Depository Trust & Clearing Corporation
55 Water Street
New York, NY 10041
(212) 855-3163As filed for 2014
In effect since: January 1, 2004

Earlier sponsor: Omgeo LLC (2009–2013).

Earlier plan names: Omgeo Employee Savings Plan.

Year by year, 2009 to 2014

Plan year	Participants	Net assets	Recordkeeper
2014	0	$0	Wells Fargo
2013	619	$89.2 million	Wells Fargo
2012	609	$73.1 million	Wells Fargo
2011	571	$62.5 million	Wells Fargo
2010	573	$60.9 million	Wachovia Bank
2009	573	$48.4 million	Wachovia Bank

Participants Trust Company Money Purchase Pension Plan

Money purchase pensionClosed

Closed. The plan filed its final annual report for 2013, which means its assets were paid out or moved and it no longer exists.

Plan number: 004Employer EIN 13-4086405
Participants (2012): 1
Net assets (2012): $103,079
Plan administrator: Depository Trust & Clearing Corporation
55 Water Street
New York, NY 10041
(212) 855-3163As filed for 2013
In effect since: March 31, 1989

Year by year, 2009 to 2013

Plan year	Participants	Net assets	Recordkeeper
2013	0	$0	not listed
2012	1	$103,079	not listed
2011	1	$93,817	not listed
2010	2	$142,312	not listed
2009	2	$126,585	not listed

If you had money in one of these plans

Or call the plan administrator listed on the plan below ((212) 855-3163). That number was filed for 2024; ask for the benefits or retirement plan office.
If your plan was merged, your account moved with it. Follow the link on the plan to the plan it went into, and contact that one.
If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.

What these numbers are

They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.

Sources: U.S. Department of Labor, Form 5500 datasets and PBGC trusteed plans. How we read them.

All 5 plans

The Depository Trust & Clearing Corporation Employee Savings Plan

The Depository Trust & Clearing Corporation Retirement Plan

The Depository Trust & Clearing Corporation Operations Level Employee Savings Plan

The Depository Trust & Clearing Corporation Employee Savings Plan - Omgeo

Participants Trust Company Money Purchase Pension Plan

If you had money in one of these plans

What these numbers are

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