Banesco Usa Employees Savings And Investment Plan — Form 5500 plan (Banesco Usa)
Plain-English plan 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, Banesco Usa Employees Savings And Investment Plan is a benefit plan reported by Banesco Usa under EIN 20-2768792 and plan number 002. The latest loaded filing year is 2023. The filing reports 21 participants and $2,301,791 in end-of-year plan assets, where available in the loaded dataset.
Form 5500 plan profile · 2023
Key reported metrics
Net assets (EOY)$2.3MPlan net assets, end of year$2,301,791
Participants21Covered participants reported
Assets / participant$109.6KComputed: assets ÷ participants$109,609 (computed)
Provider compensationNone reported
- Plan sponsor
- Banesco Usa
- EIN
- 20-2768792
- Plan number
- 002
- Plan type
- 2
- Location
- Hato Rey, PR
- Latest filing year
- 2023
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 21 | I | 20240405090853NAL0021143664001 |
Schedule I · 2023
Reported financial statement
Reported figures as filed, in whole dollars. Only fields the filing reports are shown; others are marked not reported.
Reported balance (end of year)$2.3M total assets
Net assets$2.3MLiabilities—
Full reported line items
Net assets
- Total assets (EOY)
- $2,301,791
- Net assets (EOY)
- $2,301,791
- Net assets (BOY)
- $1,716,683
Income & contributions
- Employer contributions
- $119,063
- Participant contributions
- $176,976
- Total income / additions
- $621,332
Expenses & distributions
- Benefits paid
- $36,043
- Total expenses
- $36,224
- Net increase / (decrease)
- $585,108
Service provider compensation (Schedule C)
No Schedule C service provider compensation is loaded for this plan yet.