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| Company Name: | BANCO DE CREDITO INVERSIONES, MIAMI BRANCH |
| Employer identification number (EIN): | 522166160 |
| NAIC Classification: | 522293 |
| NAIC Description: | International Trade Financing |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BCI 401K PLAN | 2016-01-01 | 1999-06-01 |
| 510 | BCI MIAMI BRANCH EMPLOYEE WELFARE BENEFIT PLAN | 2003-07-02 | 2003-07-02 |
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