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| Company Name: | TRANSNATIONAL BANKCARD, LLC |
| Employer identification number (EIN): | 263856337 |
| NAIC Classification: | 522210 |
| NAIC Description: | Credit Card Issuing |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TRANSNATIONAL BANKCARD 401(K) PLAN | 2013-01-01 | 2002-08-01 |
| 001 | TRANSNATIONAL BANKCARD 401(K) PLAN | 2016-01-01 | 2002-08-01 |
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