5500 Analyzer
Back to filter
Original filing (PDF)20251009091215NAL0003450099001

DEUTSCHE BANK AMERICAS HOLDING CORP

Form 5500
FILING_RECEIVED
DEUTSCHE BANK MATCHED SAVINGS PLAN
401(k) retirement plan
Signals · 2
36% in single holding6 service providers
Active participants
7,791
Accounts w/ balance
17,497
Plan assets (EOY)
$4.5B
Net assets (EOY)
$4.5B
How this plan invests
This plan
20 pooled trusts
Schedule D
57 securities
funds · stocks · CUSIPs

Holdings are itemized directly on this plan's Schedule of Assets, below.

Plan health score (directional)
96
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
82
Total plan cost
100
Vendor stack
100
Participation health
100
Knocking points off
  • Top holding "[DFE: STATE STREET S&P 500(R) INDEX SECURITIES LENDING SERIES FUND CLASS II (extraction pending)]" is 36% of plan.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DEUTSCHE BANK AMERICAS HOLDING CORP.
Plan sponsor
Name
DEUTSCHE BANK AMERICAS HOLDING CORP
EIN
13-3645372
Address
ATTN CORPORATE TAX DEPARTMENT · FLOOR 7N, 1 COLUMBUS CIRCLE · NEW YORK, NY · 10019
Phone
(904) 645-4734
Industry
Management of Companies / Holdingssee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
002
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-09
Pension benefit codes
2A · Age/service weighted or new comparability
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2S · Automatic enrollment
2T · Default investment account (QDIA)
3F · Sponsor used leased employees
3H · Sponsor in controlled / affiliated group
2X · Other multiple-employer DC plan
2R · Participant-directed brokerage (SDBA)
Audit & trust (Schedule H)
Auditor
ERNST & YOUNGLLP
Trustee / custodian
Trustee phone

Service providers (Schedule C)

6 rows
Recordkeeper
1
NameEINLocationRelationDirect compIndirect comp
FIDELITY INVESTMENTS INSTITUTIONAL04-2647786RECORDKEEPER$112K
Advisor / Consultant
3
NameEINLocationRelationDirect compIndirect comp
STRATEGIC ADVISORS, INC.04-2654524ADVISOR$915K
AON INVESTMENTS USA INC.36-3109431INVESTMENT ADVISOR$623K
AON CONSULTING, INC.22-2232264CONSULTANT$23K
Accountant / Auditor
2
NameEINLocationRelationDirect compIndirect comp
ERNST & YOUNG U.S. LLP34-6565596ACCOUNTANT/AUDITOR$108K
WALLACH & ASSOCIATES22-3348744ACCOUNTANT/AUDITOR$10K

Investments

53 direct securities · 20 pooled funds· $5.3B(100% of reported assets)

Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.

Common Collective Trust
$3.4B
20 holdings
Uncategorized
$1.9B
53 holdings
PIInvestmentTypeShares / unitsCostCurrent value% of plan
SS S&P 500 INDEX II
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 04-0025081 / PN 078
Common Collective Trust
$1.2B27.3%
[DFE: SSGA RUSSELL 1000(R) GROWTH INDEX SECURITIES LENDING COMMON TRUST FUND (extraction pending)]$259.2M5.8%
SS RSL LGCPGR IDX II
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 04-6897328 / PN 001
Common Collective Trust
$259.2M5.8%
[DFE: STATE STREET TARGET RETIREMENT 2040 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$197.4M4.4%
SS TRGT RET 2040 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 025
Common Collective Trust
$197.4M4.4%
[DFE: STATE STREET TARGET RETIREMENT 2035 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$189.1M4.2%
SS TRGT RET 2035 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 024
Common Collective Trust
$189.1M4.2%
[DFE: STATE STREET TARGET RETIREMENT 2050 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$176.4M3.9%
SS TRGT RET 2050 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 027
Common Collective Trust
$176.4M3.9%
[DFE: STATE STREET TARGET RETIREMENT 2045 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$169.3M3.8%
SS TRGT RET 2045 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 026
Common Collective Trust
$169.3M3.8%
[DFE: STATE STREET RUSSELL SMALL CAP(R) INDEX SECURITIES LENDING SERIES FUND CLASS II (extraction pending)]$158.9M3.5%
SS RSL LGCPVL IDX II
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 040
Common Collective Trust
$158.9M3.5%
SS TRGT RET 2030 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 023
Common Collective Trust
$158.4M3.5%
WFLD MID CAP GR EQ C
COMERICA BANK & TRUST · EIN 82-6649344 / PN 001
Common Collective Trust
$114.7M2.6%
[DFE: STATE STREET RUSSELL SMALL MID CAP INDEX SECURITIES LENDING SERIES FUND CLASS II (extraction pending)]$108.6M2.4%
SS RSL SMMDCP IDX II
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 019
Common Collective Trust
$108.6M2.4%
[DFE: STATE STREET TARGET RETIREMENT 2055 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$107.0M2.4%
SS TRGT RET 2055 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 028
Common Collective Trust
$107.0M2.4%
SS TRGT RET 2025 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 022
Common Collective Trust
$98.4M2.2%
SS GACEQ EXUS IDX II
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 90-0337987 / PN 444
Common Collective Trust
$89.3M2.0%
BTC TOTAL RETURN J
BLACKROCK INSTITUTIONAL TRUST CO NA · EIN 93-2705906 / PN 001
Common Collective Trust
$87.5M2.0%
SS TRGT RET 2060 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 029
Common Collective Trust
$66.4M1.5%
SS US BOND INDX XIV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 90-0337987 / PN 477
Common Collective Trust
$62.2M1.4%
WORLD DEVELOPED EX US INDEX SL SF C$54.2M1.2%
S&P 500 R INDX SL SF CL I CMC1$43.0M1.0%
GLOBAL ALL CAP EQUITY EX-US INDX SL$37.3M0.8%
[DFE: STATE STREET TARGET RETIREMENT 2065 SECURITIES LENDING SERIES FUND CLASS IV (extraction pending)]$36.2M0.8%
SS TRGT RET 2065 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 045
Common Collective Trust
$36.2M0.8%
SS TRGT RET INC IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 030
Common Collective Trust
$34.2M0.8%
U.S. BOND INDX SL SF CL I CME9$30.7M0.7%
SS TRGT RET 2020 IV
STATE STREET GLOBAL ADVISORS TRUST CO · EIN 32-6528132 / PN 021
Common Collective Trust
$29.4M0.7%
GLOBAL ALL CAP EQUITY EX-US INDX SL$25.5M0.6%
S&P 500 R INDX SL SF CL I CMC1$23.7M0.5%
DAILY MSCI EMG MKTS INDX SL FUND Z$22.7M0.5%
[DFE: WILLIAM BLAIR INTERNATIONAL GROWTH COLLECTIVE INVESTMENT FUND (extraction pending)]$20.7M0.5%
WB INTL LDRS A
GLOBAL TRUST COMPANY · EIN 27-6331814 / PN 002
Common Collective Trust
$20.7M0.5%
U.S. BOND INDX SL SF CL I CME9$20.4M0.5%
S&P 500 R INDX SL SF CL I CMC1$19.2M0.4%
1-10 YEAR US TIPS INDEX SL SF CL I$17.8M0.4%
1-10 YEAR US TIPS INDEX SL SF CL I$15.2M0.3%
GLOBAL ALL CAP EQUITY EX-US INDX SL$14.9M0.3%
GLOBAL SMALL CAP EQUITY EX-US SL SF$12.5M0.3%
RUSSELL SMALL/MID CAP R INDX SL SF$10.6M0.2%
RUSSELL SMALL/MID CAP R INDX SL S$10.4M0.2%
US HIGH YIELD BOND INDX SL SF CL I$9.9M0.2%
U.S. LONG GOVT BOND INDX SL SF CL I$8.0M0.2%
US HIGH YIELD BOND INDX SL SF CL I$6.9M0.2%
US SHORT-TERM GOVT/CREDIT BOND INDE$6.9M0.2%
U.S. BOND INDX SL SF CL I CME9$6.8M0.2%
US SHORT-TERM GOVT/CREDIT BOND INDE$6.8M0.2%
U.S. LONG GOVT BOND INDX SL SF CLI$6.7M0.1%
1-10 YEAR US TIPS INDEX SL SF CL I$6.2M0.1%
US SHORT-TERM GOVT/CREDIT BOND INDE$5.9M0.1%
U.S. BOND INDX SL SF CL I CME9$5.9M0.1%
1-10 YEAR US TIPS INDEX SL SF CL I$5.3M0.1%
GLOBAL REAL EST SEC INDX SL SF CL I$4.9M0.1%
S&P 500 R INDX SL SF CL I CMC1$4.7M0.1%
RUSSELL SMALL/MID CAP R INDX SL S$4.1M<0.1%
S&P 500 R INDX SL SF CL I CMC1$4.0M<0.1%
GLOBAL REAL EST SEC INDX SL SF CL I$4.0M<0.1%
BLOOMBERG ROLL SELECT COMMODITY IND$3.5M<0.1%
GLOBAL ALL CAP EQUITY EX-US INDX SL$3.4M<0.1%
GLOBAL ALL CAP EQUITY EX-US INDX SL$3.0M<0.1%
US HIGH YIELD BOND INDX SL SF CL I$2.4M<0.1%
US HIGH YIELD BOND INDX SL SF CL I$2.1M<0.1%
GLOBAL REAL EST SEC INDX SL SF CL I$1.7M<0.1%
GLOBAL REAL EST SEC INDX SL SF CL I$1.5M<0.1%
BLOOMBERG ROLL SELECT COMMODITY IND$1.2M<0.1%
BLOOMBERG ROLL SELECT COMMODITY IND$1.0M<0.1%
RUSSELL SMALL/MID CAP R INDX SL S$879K<0.1%
RUSSELL SMALL/MID CAP R INDX SL S$758K<0.1%
US SHORT-TERM GOVT/CREDIT BOND INDE$0<0.1%