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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: 2023-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-08-31 | |||||
Date | Description |
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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 |
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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 |