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| Company Name: | ACTIVO INTERNATIONAL BANK, INC |
| Employer identification number (EIN): | 660720429 |
| NAIC Classification: | 522190 |
| NAIC Description: | Other Depository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-08-01 | |||||
| Date last seen: 2025-10-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ACTIVO INTERNATIONAL BANK 1081. 01(D) PLAN | 2017-01-01 | 2017-07-01 |
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