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.
Key reported metrics
- Plan sponsor
- Banesco Usa
- EIN
- 20-2768792
- Plan number
- 002
- Plan type
- 2
- Location
- Hato Rey, PR
- Latest filing year
- 2023
- Participants
- 21
- End-of-year plan assets
- $2,301,791
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 21 | I | 20240405090853NAL0021143664001 |
Reported financial statement (2023 · Schedule I)
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.