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| Company Name: | BANCARIBE INTERNATIONAL BANK, INC. |
| Employer identification number (EIN): | 660737791 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-08-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2015-04-27 | ||||||
| Date last seen: 2015-04-27 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-01-01 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2020-01-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| Date | Description |
|---|---|
| 2023-09-13 | 660737791 Change of name detected from ARCA INTERNATIONAL BANK, INC. to BANCARIBE INTERNATIONAL BANK, INC. |
| 2023-09-13 | 660737791 Change of plan name detected from ARCA INTERNATIONAL BANK, INC. RETIREMENT PLAN to BANCARIBE INTERNATIONAL BANK, INC. RETIREMENT PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BANCARIBE INTERNATIONAL BANK, INC. RETIREMENT PLAN | 2015-01-01 | 2014-01-01 |
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