0001747291-23-000001.txt : 20230125 0001747291-23-000001.hdr.sgml : 20230125 20230125130100 ACCESSION NUMBER: 0001747291-23-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20230125 DATE AS OF CHANGE: 20230125 EFFECTIVENESS DATE: 20230125 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: 021-471711 FILM NUMBER: 23551603 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 Neftali Munet Vega 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Executive Officer Edi Faltz 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Director Moshe Viesel 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Director Guy Benhamou 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Director Igal Lowenstein 250 Ponce de Leon Ave. Citi Towers, Suite 502 San Juan PR PUERTO RICO 00918 Director Other Banking and Financial Services Decline to Disclose 06b false 2022-09-29 false true false 0 455792 455792 0 false 5 0 0 0 false Digital International Bank, Inc. Neftali Munet Vega Neftali Munet Vega Chief Executive Officer 2023-01-25