How many benefit plans does Falcon International Bank report on Form 5500?

Falcon International Bank (EIN 74-2382841) reports 4 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Falcon International Bank?

The Employer Identification Number (EIN) reported for Falcon International Bank is 74-2382841.

What is the latest Form 5500 filing year for Falcon International Bank?

The latest loaded Form 5500 filing year for Falcon International Bank is 2023.

Falcon International Bank — 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, Falcon International Bank (EIN 74-2382841) is a plan sponsor located in Laredo, TX with 4 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: 74-2382841
Location: Laredo, TX
Loaded plans: 4
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 Falcon International Bank

4 loaded plans.
Plans cover 937 reported participants.
0 of 4 plans report full financial statements.

Aggregate financials · 2023

Reported financial aggregate

Total reported net assetsNot reported

Total reported assetsNot reported

Total reported participants937

Total reported liabilitiesNot reported

Financial-statement amounts are not reported in the loaded dataset for this company's plans yet.

Data coverage

Plans with financial statements0 / 4 ()

Plans with provider compensation0 / 4 ()

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

Participants per plan234Average across loaded plans

Loaded plans4

Ranked by reported assets

Largest loaded plans

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

1
Falcon International Bank Life Plannot reported in the loaded dataset
Plan #502 · 331 participants · 2023
2
Falcon International Bank Health Plannot reported in the loaded dataset
Plan #501 · 278 participants · 2023
3
Falcon International Bank Dental, Vision And Disabilitynot reported in the loaded dataset
Plan #505 · 218 participants · 2023
4
Falcon International Bank Voluntary Ancillary Plannot reported in the loaded dataset
Plan #504 · 110 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 Falcon International Bank. Open one for its full reported snapshot.

2023
Falcon International Bank Dental, Vision And Disability218 participants · 2No schedules
View filing →
2023
Falcon International Bank Health Plan278 participants · 2No schedules
View filing →
2023
Falcon International Bank Life Plan331 participants · 2No schedules
View filing →
2023
Falcon International Bank Voluntary Ancillary Plan110 participants · 2No schedules
View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Falcon International Bank report on Form 5500?: Falcon International Bank (EIN 74-2382841) reports 4 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Falcon International Bank?: The Employer Identification Number (EIN) reported for Falcon International Bank is 74-2382841.
What is the latest Form 5500 filing year for Falcon International Bank?: The latest loaded Form 5500 filing year for Falcon International Bank is 2023.