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| Company Name: | SCOTIABANK DE PUERTO RICO |
| Employer identification number (EIN): | 660372744 |
| 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: 2010-07-27 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2010-07-27 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-15 | |||||
| Date last seen: 2012-09-17 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-10-14 | |||||
| Date last seen: 2011-10-14 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2010-01-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RETIREMENT PLAN FOR THE EMPLOYEES OF SCOTIABANK DE PUERTO RICO 1081.01(A) | 2015-01-01 | 1998-10-01 |
| 501 | SCOTIABANK DE PUERTO RICO HEALTH & WELFARE PLAN | 2008-10-01 | 1994-06-01 |
| 003 | SCOTIABANK DE PUERTO RICO SAVINGS & INVESTMENT PLAN FOR FORMER RG FINANCIAL EMPLOYEES | 2011-01-01 | 2010-08-01 |
| 002 | SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN | 2009-01-01 | 1998-10-01 |
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