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| Company Name: | INSTITUTO DE BANCA Y COMERCIO |
| Employer identification number (EIN): | 660328632 |
| NAIC Classification: | 611000 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-11-27 | |||||
| Date last seen: 2019-01-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-11-29 | |||||
| Date last seen: 2011-12-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-12-28 | |||||
| Date last seen: 2011-12-28 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | EDUK GROUP LIFE | 2014-07-01 | 2006-04-01 |
| 501 | INSTITUTO DE BANCA Y COMERCIO HEALTH PLAN | 2015-07-01 | 1999-05-01 |
| 001 | INSTITUTO DE BANCA Y COMERCIO 1165E RET PLAN INSTITUTO DE BANCA Y COMERCIO 1165(E) RETIREME | 2015-11-01 | 2011-07-01 |
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