0001747291-18-000001.txt : 20180720 0001747291-18-000001.hdr.sgml : 20180720 20180719180048 ACCESSION NUMBER: 0001747291-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180720 DATE AS OF CHANGE: 20180719 EFFECTIVENESS DATE: 20180720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Digital International Bank, Inc. CENTRAL INDEX KEY: 0001747291 IRS NUMBER: 660871466 STATE OF INCORPORATION: PR FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-317360 FILM NUMBER: 18961158 BUSINESS ADDRESS: STREET 1: 250 PONCE DE LEON AVE. STREET 2: CITI TOWERS, SUITE 502 CITY: SAN JUAN STATE: PR ZIP: 00918 BUSINESS PHONE: 787-945-7875 MAIL ADDRESS: STREET 1: 250 PONCE DE LEON AVE. STREET 2: CITI TOWERS, SUITE 502 CITY: SAN JUAN STATE: PR ZIP: 00918 D 1 primary_doc.xml X0708 D LIVE 0001747291 Digital International Bank, Inc. 250 PONCE DE LEON AVE. CITI TOWERS, SUITE 502 SAN JUAN PR PUERTO RICO 00918 787-945-7875 PUERTO RICO None None Corporation true 2017 Lauramir Rivera Velez 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Executive Officer Chief Compliance Officer Edi Faltz 21 Tuval St. Ramat Gan L3 ISRAEL 5252236 Director Guy Daniel Benhamou Juan Diaz, Llano Bonito Panama Diamond Exchange Panama City R1 PANAMA 080812 Director Moshe Viesel 1 Arie Shenka St. Herzeliya L3 ISRAEL 4672510 Director Igal Levinshtain 15 Hatzaust St. Yavne L3 ISRAEL 8150115 Director Other Banking and Financial Services Decline to Disclose 06b false 2018-07-05 false true false 1350000 1350000 1350000 0 false 1 0 0 0 false Digital International Bank, Inc. Lauramir Rivera Velez Lauramir Rivera Velez Chief Compliance Officer 2018-07-19