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| Company Name: | FALCON INTERNATIONAL BANK |
| Employer identification number (EIN): | 742382841 |
| 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: 2008-07-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-12-02 | |||||
| Date | Description |
|---|---|
| 2021-05-26 | 742382841 Change of plan name detected from FALCON INTERNATIONAL BANK DENTAL, LIFE, VISION AND DISABILITY PLAN to FALCON INTERNATIONAL BANK LIFE PLAN for plan ID 502 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | FALCON INTERNATIONAL BANK LIFE PLAN | 2015-01-01 | 1999-07-01 |
| 501 | FALCON INTERNATIONAL BANK HEALTH PLAN | 1994-07-01 | 1988-07-01 |
| 503 | FALCON INTERNATIONAL BANK DENTAL AND DISABILITY PLAN | 2007-07-01 | 2007-07-01 |
| 001 | FALCON INTERNATIONAL BANK 401(K) PLAN | 2012-01-01 | 1998-07-01 |
| 504 | FALCON INTERNATIONAL BANK VOLUNTARY ANCILLARY PLAN | 2019-01-01 | 2019-01-01 |
| 505 | FALCON INTERNATIONAL BANK DENTAL, VISION AND DISABILITY | 2020-01-01 | 2020-01-01 |
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