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| Company Name: | BANESCO USA |
| Employer identification number (EIN): | 202768792 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-11-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2016-06-02 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-11-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-17 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | BANESCO USA EMPLOYEE WELFARE BENEFITS PLAN | 2015-10-01 | 2014-10-01 |
| 002 | BANESCO USA EMPLOYEES SAVINGS AND INVESTMENT PLAN | 2015-01-01 | 2005-07-01 |
| 510 | BANESCO USA EMPLOYEE WELFARE BENEFITS PLAN | 2012-10-01 | 2012-10-01 |
| 001 | BBU BANK 1165E RETIREMENT PLAN | 2012-01-01 | 2006-07-21 |
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