401(k)
2024 plan-year 401(k) DOL Form 5500

ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN

ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.

ABN AMRO CLEARING USA LLC

This 401(k) plan holds $106M in total assets and serves 248 participants as of 2024. It is sponsored by ABN AMRO CLEARING USA LLC in Illinois. The plan reported positive net income of $2M for the year.

Total Assets (2023)
$106M
Participants
248
State
Industry
Finance & Insurance

What the Filing Says About ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN

ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN is a 401(k) retirement plan sponsored by ABN AMRO CLEARING USA LLC, headquartered in Illinois. As of the 2024 Form 5500 filing, the plan reports $106M in total end-of-year assets and covers 248 participants across the Finance & Insurance industry. The sponsor's EIN on file with the U.S. Department of Labor is 364168071, and the plan has been effective since 2009-12-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from $104M at the beginning of 2024 to $106M at year-end — a gain of 2.2%. Net assets (after liabilities) closed the year at $106M, with reported net income of $2M driven by investment returns, contributions received, and benefit payments during the period. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.

Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.

Financial Summary (2023)

Total Assets (Beginning of Year)$104M
Total Assets (End of Year)$106M
Net Assets (End of Year)$106M
Net Income$2M
Plan Type401(k)
Employer EIN364168071
Plan Effective Date2009-12-01
Filing StatusFILING RECEIVED

Sponsor Plan History (ABN AMRO CLEARING USA LLC)

Year Plans Participants Total Assets
2022 1 327 $90M
2023 1 275 $104M
2024 1 248 $106M

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Frequently Asked Questions

How much money is in the ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN?
As of the 2024 Form 5500 filing, ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN holds $106M in total assets with 248 participants. It is sponsored by ABN AMRO CLEARING USA LLC.
What type of plan is ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN?
ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN is a 401(k) plan. It has been effective since 2009-12-01. The plan is filed with the U.S. Department of Labor under EIN 364168071.
Who sponsors the ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN?
ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN is sponsored by ABN AMRO CLEARING USA LLC, located in Illinois. The sponsor's EIN is 364168071 and the plan operates in the Finance & Insurance industry.
How did ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN perform in 2024?
ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN grew by 2.2% during 2024, moving from $104M to $106M in total assets. Net income was $2M.
Where can I find official filings for ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN?
Official Form 5500 filings for ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 364168071 or plan name at efast.dol.gov.
How does ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN compare to other plans?
You can compare ABN AMRO CLEARING USA LLC AND ITS AFFILIATES 401(K) PLAN against other 401(k) plans on the plan type page, or view plans in Illinois on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

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Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2024.

Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 364168071.

Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.

Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.

Data sourced from official public datasets. See our methodology for details.