Emigrant 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, Emigrant Bank (EIN 93-3962003) 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
93-3962003
Location
Miami, FL
Loaded plans
1
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 Emigrant Bank

  • 1 loaded plans hold $149.5M in reported assets.
  • The largest, Retirement Plan For Employees Of Emigrant Bank, holds 100% of this company's reported plan assets.
  • Plans cover 1,301 reported participants.
  • 1 of 1 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$149.5MSummed across loaded plans$149,450,923
Total reported assets$149.5M$149,450,923
Total reported participants1.3K1,301
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$149.5M total assets
Net assets$149.5MLiabilities$0
Contributions & income
Employer contributions$524.3K
Participant contributionsNot reported
Total income / additions-$1.4M
Expenses & distributions
Benefits paid / distributions$5.6M
Total expenses$5.6M
Net increase / (decrease)-$7.1M

Data coverage

Plans with financial statements1 / 1 (100%)
Plans with provider compensation0 / 1 ()

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%Retirement Plan For Employees Of Emigrant Bank
Participants per plan1,301Average across loaded plans
Loaded plans1
Ranked by reported assets

Largest loaded plans

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

  1. 1
    Plan #001 · 1,301 participants · 2023
EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Emigrant Bank. Open one for its full reported snapshot.

  1. 2023
    Retirement Plan For Employees Of Emigrant Bank1,301 participants · 3Sch H
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Emigrant Bank report on Form 5500?
Emigrant Bank (EIN 93-3962003) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Emigrant Bank?
The Employer Identification Number (EIN) reported for Emigrant Bank is 93-3962003.
What is the latest Form 5500 filing year for Emigrant Bank?
The latest loaded Form 5500 filing year for Emigrant Bank is 2023.

Related Form 5500 pages