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| 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 | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| 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 |
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