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| Company Name: | CDIB CAPITAL INTERNATIONAL (USA) CORPORATION |
| Employer identification number (EIN): | 770462018 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2016-07-18 | ||||||
| Date last seen: 2016-07-18 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-05 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-09-07 | |||||
| Date last seen: 2024-09-05 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CDIB CAPITAL (USA) CORPORATION 401-K PLAN | 2015-01-01 | 2008-01-01 |
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