2023 Form 5500 filing — Banesco Usa Employees Savings And Investment 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 20240405090853NAL0021143664001) for Banesco Usa Employees Savings And Investment Plan, reported by Banesco Usa under EIN 20-2768792 and plan number 002. It reports 21 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).
Form 5500 2 · 2023
Filing snapshot
Net assets (EOY)$2.3MReported net assets$2,301,791
Participants21
Provider compensationNone reported
Schedules filedSchedule ILoaded schedules
- EFAST2 acknowledgement
- 20240405090853NAL0021143664001
- Plan sponsor
- Banesco Usa
- EIN
- 20-2768792
- Plan number
- 002
- Location
- Hato Rey, PR
- Received date
- not reported in the loaded dataset
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)$2.3M total assets
Net assets$2.3MLiabilities—
Full reported line items
- Total assets (EOY)
- $2,301,791
- Net assets (EOY)
- $2,301,791
- Employer contributions
- $119,063
- Participant contributions
- $176,976
- Total income / additions
- $621,332
- Benefits paid
- $36,043
- Total expenses
- $36,224
- Net increase / (decrease)
- $585,108