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| Company Name: | ESPIRITO SANTO BANK |
| Employer identification number (EIN): | 591479450 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-07-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | ESPIRITO SANTO BANK EMPLOYEE BENEFITS PLAN | 2015-01-01 | 2008-01-01 |
| 001 | BRICKELL BANK 401(K) PLAN | 2015-01-01 | 1988-01-01 |
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