Plan5500

Banesco Usa — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Banesco Usa (EIN 20-2768792) is a plan sponsor located in Hato Rey, PR with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
20-2768792
Location
Hato Rey, PR
Loaded plans
3
Latest filing year
2023
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$24.4MSummed across loaded plans$24,422,146
Total reported assets$24.4M$24,422,146
Total reported participants730
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$24.4M total assets
Net assets$24.4MLiabilities$0
Contributions & income
Employer contributions$1.1M
Participant contributions$1.8M
Total income / additions$7.2M
Expenses & distributions
Benefits paid / distributions$2.5M
Total expenses$2.6M
Net increase / (decrease)$4.6M

Data coverage

Plans with financial statements2 / 3 (67%)
Plans with provider compensation1 / 3 (33%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets91%Banesco Usa 401(K) Plan
Participants per plan243Average across loaded plans
Loaded plans3
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Banesco Usa 401(K) Plan$22.1M
    Plan #001 · 405 participants · 2023
  2. 2
    Banesco Usa Employees Savings And Investment Plan$2.3M
    Plan #002 · 21 participants · 2023
  3. 3
    Banesco Usa Employee Welfare Benefits Plannot reported in the loaded dataset
    Plan #501 · 304 participants · 2023

Search all 3 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for Banesco Usa
YearPlanParticipantsSchedulesFiling
2023Banesco Usa Employees Savings And Investment Plan21I20240405090853NAL0021143664001
2023Banesco Usa Employee Welfare Benefits Plan304—20240626163207NAL0005831475001
2023Banesco Usa 401(K) Plan405H, C20241009101936NAL0010520723001

Related Form 5500 pages