2023 Form 5500 filing — Banplus International Bank Retirement Plan
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240405060202NAL0009139987001) for Banplus International Bank Retirement Plan, reported by Banplus International Bank Inc. under EIN 66-0838430 and plan number 001. It reports 17 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).
Form 5500 2 · 2023
Filing snapshot
Net assets (EOY)$155KReported net assets$154,994
Participants17
Provider compensationNone reported
Schedules filedSchedule ILoaded schedules
- EFAST2 acknowledgement
- 20240405060202NAL0009139987001
- Plan sponsor
- Banplus International Bank Inc.
- EIN
- 66-0838430
- Plan number
- 001
- Location
- San Juan, PR
- Received date
- not reported in the loaded dataset
How to read this filing
- This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
- Schedule chips (Sch H / I / C) show which schedules this filing includes.
- Net assets = total assets minus total liabilities (Schedule H/I).
- Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
- For the plan's full history, open the plan profile.
Schedule I · 2023
Reported financial snapshot
Reported figures as filed, in whole dollars. Only fields the filing reports are shown.
Reported balance (end of year)$155K total assets
Net assets$155KLiabilities—
Full reported line items
- Total assets (EOY)
- $154,994
- Net assets (EOY)
- $154,994
- Participant contributions
- $37,048
- Total income / additions
- $63,795
- Benefits paid
- $50,695
- Total expenses
- $52,185
- Net increase / (decrease)
- $11,610
Frequently asked questions
- What does EFAST2 acknowledgement 20240405060202NAL0009139987001 cover?
- It is the 2023 Form 5500 filing for Banplus International Bank Retirement Plan, reported by Banplus International Bank Inc. (EIN 66-0838430).
- Which Form 5500 schedules are attached to this 2023 filing?
- Attached schedules in the loaded dataset include Schedule I (small plan financials).