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Employer Identification Number 20-8075599

FINEMARK NATIONAL BANK & TRUST is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:FINEMARK NATIONAL BANK & TRUST
Employer identification number (EIN):20-8075599
EIN Issuing AuthorityInternet
NAIC Classification:522110
NAIC Description:Commercial Banking
401k Pension/Benefits registration FINEMARK NATIONAL BANK & TRUST 401k plan information
State of IncorporationFLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 208075599

USA Mailing Address
12681 CREEKSIDE LANE
FORT MYERS
FL
33919
Date first seen: 2007-01-01
Date last seen: 2024-09-30
USA Location Address
12681 CREEKSIDE LANE
FORT MYERS
FL
33919
Date first seen: 2007-01-01
Date last seen: 2024-09-30

The following addresses have been found in other jurisdictions:

Jurisdiction:Florida Department of State Division of Corporations
Address:
12681 CREEKSIDE LANE
FORT MYERS
33919
Jurisdiction Company ID:
Jurisdiction Registration Date:2017-02-06
Jurisdiction:Florida Department of State Division of Corporations
Address:
12681 CREEKSIDE LANE
FORT MYERS
FL
33919
Jurisdiction Company ID:
Jurisdiction Registration Date:2017-02-06

Nearby companies/organizations

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

EIN Change Events for FINEMARK NATIONAL BANK & TRUST

SEC Filing Information

SEC Filing DateSEC Document Filed
2020-02-07SEC filing 000153772020000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-11-08SEC filing 000153772019000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-08-08SEC filing 000153772019000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-05-07SEC filing 000153772019000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-02-07SEC filing 000153772019000003 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-11-02SEC filing 000153772018000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-08-03SEC filing 000153772018000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-04-26SEC filing 000153772018000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-01-30SEC filing 000153772018000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-10-30SEC filing 000153772017000009 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-07-26SEC filing 000153772017000007 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-05-12SEC filing 000153772017000005 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-02-13SEC filing 000153772017000003 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-11-10SEC filing 000153772016000016 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-08-08SEC filing 000153772016000014 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-05-10SEC filing 000153772016000012 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-02-09SEC filing 000153772016000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-11-13SEC filing 000153772015000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-08-11SEC filing 000153772015000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-05-13SEC filing 000153772015000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-02-09SEC filing 000153772015000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-11-13SEC filing 000153772014000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-08-13SEC filing 000153772014000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-05-13SEC filing 000153772014000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-02-12SEC filing 000153772014000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-11-14SEC filing 000153772013000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-08-14SEC filing 000153772013000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-05-15SEC filing 000153772013000005 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-02-12SEC filing 000153772013000003 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2013-02-11SEC filing 000153772013000002 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2013-02-08SEC filing 000153772013000001 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-11-15SEC filing 000153772012000012 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2012-11-14SEC filing 000153772012000011 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-08-14SEC filing 000153772012000009 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-05-14SEC filing 000153772012000007 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-03-08SEC filing 000153772012000004 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2012-02-14SEC registration of state of incorporation as FL
2012-02-14SEC filing 000153772012000001 Form 13F-HR Quarterly report filed by institutional managers, Holdings
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