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Employer Identification Number 20-2768792

BANESCO USA is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:BANESCO USA
Employer identification number (EIN):20-2768792
EIN Issuing AuthorityInternet
NAIC Classification:522110
NAIC Description:Commercial Banking
401k Pension/Benefits registration BANESCO USA 401k plan information
State of IncorporationFLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 202768792

USA Mailing Address
150 ALHAMBRA CIRCLE 10TH FLOOR
CORAL GABLES
FL
33134
Date first seen: 2007-11-01
Date last seen: 2025-06-30
USA Mailing Address
MCS PLAZA SUITE 124
PNCE DE LEON AVE #255
HATO REY
PR
009171952
Date first seen: 2016-06-02
Date last seen: 2025-12-02
USA Location Address
MCS PLAZA
255 PONCE DE LEON AVE. SUITE 124
HATO REY
PR
00917
Date first seen: 2012-01-01
Date last seen: 2025-06-30
USA Mailing Address
MCS PLAZA
255 PONCE DE LEON AVE. SUITE 124
HATO REY
PR
00917
Date first seen: 2012-01-01
Date last seen: 2025-06-30
USA Location Address
150 ALHAMBRA CIRCLE, SUITE 100
CORAL GABLES
FL
33134
Date first seen: 2007-11-01
Date last seen: 2025-06-30
USA Mailing Address
3155 NW 77 AVENUE
MIAMI
FL
33122
Date first seen: 2009-01-01
Date last seen: 2025-12-04
USA Mailing Address
3155 NORTH WEST 77TH AVE
MIAMI
FL
33122
Date first seen: 2009-01-01
Date last seen: 2025-12-04
USA Mailing Address
3155 NW 77TH AVE
MIAMI
FL
33122
Date first seen: 2009-01-01
Date last seen: 2025-09-17

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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