Digital International Bank, Inc. · CIK 1747291
Digital International Bank, Inc.
CIK 1747291
· Corporation
· Inc. PUERTO RICO
· SAN JUAN, Puerto Rico
· Other Banking and Financial Services
Filings
1
Original notices
0
Amendments
1
Activity
May 15, 2025
through May 15, 2025
through May 15, 2025
Figures are issuer-reported and describe stored filings. Data coverage and methodology.
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Latest available filing snapshot
- Reported offering amount
- —
- Reported exemptions
- Rule 506(b)
- Reported amount sold
- $3,456,477
This is one filing's disclosure, not the issuer's lifetime fundraising or current offering status.
Likely investment adviser (not guaranteed)
Best-effort name match against Form ADV. Click through for AUM, employees, and disciplinary disclosures.
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CAPITAL INTERNATIONAL, INC.
medium CRD 801-32104
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GULF INTERNATIONAL BANK (UK) LIMITED
medium CRD 801-106808
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INTERVEST INTERNATIONAL, INC.
medium CRD 801-66615
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INVECO INTERNATIONAL, INC.
medium CRD 801-74155
Form D filings (1)
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0001747291-25-000002D/A · May 15, 2025 · Other Banking and Financial ServicesSold: $3,456,477