Emigrant Bank

Florida
Registered In
08/03/2001
Incorp. Date

Company Summary

Emigrant Bank at 201 S Biscayne Blvd, Miami, FL 33131 lists Manuel Sacal and Samudio Kendra of Miami, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
65-1128000
Website
Email
********@plusintbank.com
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Samudio Kendra Registered Agent
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
Manuel Sacal President
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
Samudio Kendra COO
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
Martinez Elizabeth Dire
201 S BISCAYNE BLVD, MIAMI, FL 33131
Avellan Liliana V Dire
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
Lapidot Ori Dire
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
Perez Alberto Dire
201 S BISCAYNE BLVD, MIAMI, FL 33131 (View Past Addresses)
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201 S BISCAYNE BLVD, MIAMI, FL 33131 View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Emigrant Mortgage, a Division of Emigrant Bank
Miami, FL Elmsford, NY
Emigrant Venture Partners,division of Emigrant Bank
New York, NY Miami, FL

Financial Information for Emigrant Bank

Form 5500

EMIGRANT BANK

201 South Biscayne Boulevard Suite 1120, Miami, FL 33131 (212) 850-4888 EIN:65-1128000 Plan Admin:Emigrant Bank Committee Of Fiduciaries
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameRETIREMENT PLAN FOR EMPLOYEES OF EMIGRANT BANK Plan #002 Participants BOY/EOY1,345 / 1,273 Assets BOY/EOY$164,417,362 / $156,510,750 2022 RETIREMENT PLAN FOR EMPLOYEES OF EMIGRANT BANK - Plan #002 1,345 / 1,273 $164,417,362 / $156,510,750
2022 Plan NamePLUS INTERNATIONAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$826,026 / $608,335 2022 PLUS INTERNATIONAL BANK 401(K) PLAN - Plan #001 20 / 19 $826,026 / $608,335
2021 Plan NamePLUS INTERNATIONAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$763,748 / $826,026 2021 PLUS INTERNATIONAL BANK 401(K) PLAN - Plan #001 20 / 20 $763,748 / $826,026
2020 Plan NamePLUS INTERNATIONAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY22 / 19 Assets BOY/EOY$857,568 / $763,748 2020 PLUS INTERNATIONAL BANK 401(K) PLAN - Plan #001 22 / 19 $857,568 / $763,748
2019 Plan NamePLUS INTERNATIONAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY20 / 23 Assets BOY/EOY$688,934 / $857,568 2019 PLUS INTERNATIONAL BANK 401(K) PLAN - Plan #001 20 / 23 $688,934 / $857,568
Benefit & Retirement Plans based on Form 5500.
Address Match:201 S Biscayne Blvd Miami, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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