Company Name: | EFG CAPITAL INTERNATIONAL CORPORATION |
Employer identification number (EIN): | 650634942 |
NAIC Classification: | 523120 |
NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | ||||||
---|---|---|---|---|---|---|
| ||||||
Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
Date | Description |
---|---|
2021-08-31 | 650634942 Change of name detected from EFG CAPITAL INTERNATIONAL CORPORATION to EFG CAPITAL INTERNATIONAL CORP. |
2021-08-31 | 650634942 Change of name detected from EFG CAPITAL INTERNATIONAL CORP. to EFG CAPITAL INTERNATIONAL CORPORATION |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
501 | EFG CAPITAL INTERNATIONAL CORPORATION HEALTH AND WELFARE PLAN | 2012-01-01 | 2008-01-01 |
002 | EFGI U.S. COMPANIES 401K PLAN | 2015-01-01 | 1989-01-01 |