Plan5500

Efg Capital International Corp. — 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, Efg Capital International Corp. (EIN 65-0634942) is a plan sponsor located in Miami, FL 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
65-0634942
Location
Miami, FL
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 Efg Capital International Corp.

  • 2 loaded plans hold $37.8M in reported assets.
  • The largest, Efgi U.S. Companies 401k Plan, holds 100% of this company's reported plan assets.
  • Plans cover 360 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$37.7MSummed across loaded plans$37,730,808
Total reported assets$37.8M$37,767,417
Total reported participants360
Total reported liabilities$36.6K$36,609

Reported net position

Reported assets = net assets + liabilities (summed)$37.8M total assets
Net assets$37.7MLiabilities$36.6K
Contributions & income
Employer contributions$907.1K
Participant contributions$1.9M
Total income / additions$9.7M
Expenses & distributions
Benefits paid / distributions$2M
Total expenses$2.1M
Net increase / (decrease)$7.6M

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%Efgi U.S. Companies 401k Plan
Participants per plan180Average 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
    Efgi U.S. Companies 401k Plan$37.8M
    Plan #002 · 218 participants · 2023
  2. 2
    Efg Capital International Corporation Health And Welfare Plannot reported in the loaded dataset
    Plan #501 · 142 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 Efg Capital International Corp.. Open one for its full reported snapshot.

  1. 2023
    Efg Capital International Corporation Health And Welfare Plan142 participants · 2No schedules
    View filing →
  2. 2023
    Efgi U.S. Companies 401k Plan218 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Efg Capital International Corp. report on Form 5500?
Efg Capital International Corp. (EIN 65-0634942) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Efg Capital International Corp.?
The Employer Identification Number (EIN) reported for Efg Capital International Corp. is 65-0634942.
What is the latest Form 5500 filing year for Efg Capital International Corp.?
The latest loaded Form 5500 filing year for Efg Capital International Corp. is 2023.

Related Form 5500 pages