Plan5500

Varo Money, Inc. — 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, Varo Money, Inc. (EIN 47-5457481) is a plan sponsor located in San Francisco, CA with 2 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
47-5457481
Location
San Francisco, CA
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Varo Money, Inc.

  • 2 loaded plans hold $18.4M in reported assets.
  • The largest, Varo Retirement Plan, holds 100% of this company's reported plan assets.
  • Plans cover 1,337 reported participants.
  • 1 of 2 plans report full financial statements.
  • 1 report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$18.4MSummed across loaded plans$18,360,854
Total reported assets$18.4M$18,360,854
Total reported participants1.3K1,337
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$18.4M total assets
Net assets$18.4MLiabilities$0
Contributions & income
Employer contributionsNot reported
Participant contributions$4.7M
Total income / additions$7.8M
Expenses & distributions
Benefits paid / distributions$2.2M
Total expenses$2.3M
Net increase / (decrease)$5.6M

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation1 / 2 (50%)

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 assets100%Varo Retirement Plan
Participants per plan669Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

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

  1. 1
    Varo Retirement Plan$18.4M
    Plan #001 · 741 participants · 2023
  2. 2
    Varo Money, Inc. Employee Health And Welfare Benefits Plannot reported in the loaded dataset
    Plan #501 · 596 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Varo Money, Inc.. Open one for its full reported snapshot.

  1. 2023
    Varo Money, Inc. Employee Health And Welfare Benefits Plan596 participants · 2No schedules
    View filing →
  2. 2023
    Varo Retirement Plan741 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Varo Money, Inc. report on Form 5500?
Varo Money, Inc. (EIN 47-5457481) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Varo Money, Inc.?
The Employer Identification Number (EIN) reported for Varo Money, Inc. is 47-5457481.
What is the latest Form 5500 filing year for Varo Money, Inc.?
The latest loaded Form 5500 filing year for Varo Money, Inc. is 2023.

Related Form 5500 pages