Data / Form D filings / Digital International Bank, Inc.
Digital International Bank, Inc.: Form D filings
Digital International Bank, Inc., a financial services company in San Juan, PR, filed 9 Form D notices with the SEC between 2018 and 2025. The latest, on May 15, 2025, reports $3.5 million sold of an offering with no set size to 8 investors.
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Company details from the filing
- Address
- 250 PONCE DE LEON AVE., CITI TOWERS, SUITE 502, San Juan, PR, 00918
- Phone
- (787) 945-7875
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Puerto Rico
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1747291
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 15, 2025 | Amendment | Indefinite | $3,456,477 | 8 | Feb 14, 2023 | sec.gov | |
| Feb 28, 2023 | New notice | Indefinite | $456,477 | 5 | Feb 14, 2023 | sec.gov | |
| Jan 25, 2023 | New notice | $455,792 | $455,792 | 5 | Sep 29, 2022 | sec.gov | |
| Jan 27, 2022 | New notice | $426,655 | $426,655 | 6 | Jan 11, 2022 | sec.gov | |
| Oct 29, 2020 | New notice | $420,000 | $420,000 | 1 | Oct 15, 2020 | sec.gov | |
| Dec 20, 2019 | New notice | $1,250,000 | $1,250,000 | 1 | Nov 28, 2019 | sec.gov | |
| Dec 27, 2018 | New notice | $350,000 | $350,000 | 1 | Dec 15, 2018 | sec.gov | |
| Nov 21, 2018 | New notice | $300,000 | $300,000 | 1 | Oct 30, 2018 | sec.gov | |
| Jul 20, 2018 | New notice | $1,350,000 | $1,350,000 | 1 | Jul 5, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Neftali Munet Vega | Executive Officer | |
| Dan Segev | Director | |
| Edi Faltz | Director | |
| Moshe Viesel | Director | |
| Igal Lowenstein | Director | |
| Guy Benhamou | Director |
Every Form D from the week of May 12, 2025 · All recent filings in Puerto Rico · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Digital International Bank, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.