Search public Form 5500 filings

Plans

• planFirstbank 401(K) Retirement Plan For Residents Of The U.S. Virgin Islands And The UsaFinancial statementProvider compensation2023 filing
  $22.8Mreported assets (EOY)
  Sponsor: Firstbank Of Puerto RicoEIN: 66-0183103Plan: 004Participants: 583Assets: $22,836,477Location: Rio Piedras, PRLatest: 2023
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• planAlicea Valentin - Baez Chao Retirement PlanFinancial statement2023 filing
  $5.6Mreported assets (EOY)
  Sponsor: Pablo Baez ChaoEIN: 06-1403712Plan: 002Participants: 4Assets: $5,628,643Location: Rio Piedras, PRLatest: 2023
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• planRoberto Perez Gutierrez Retirement PlanFinancial statement2023 filing
  $5.4Mreported assets (EOY)
  Sponsor: Roberto Perez GutierrezEIN: 66-0464585Plan: 001Participants: 1Assets: $5,402,786Location: Rio Piedras, PRLatest: 2023
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• planBenito Morales Rivera Retirement PlanFinancial statement2023 filing
  $1.9Mreported assets (EOY)
  Sponsor: Benito Morales RiveraEIN: 66-6032989Plan: 001Participants: 1Assets: $1,948,466Location: Rio Piedras, PRLatest: 2023
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• planBenito Morales Rivera Retirement PlanFinancial statement2023 filing
  $1.9Mreported assets (EOY)
  Sponsor: Benito Morales RiveraEIN: 58-1080740Plan: 001Participants: 1Assets: $1,948,466Location: Rio Piedras, PRLatest: 2023
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• planPortela & Zubrzycki Retirement PlanFinancial statement2023 filing
  $681.8Kreported assets (EOY)
  Sponsor: Rosaliz M. Portela FernandezEIN: 59-6149903Plan: 001Participants: 2Assets: $681,757Location: Rio Piedras, PRLatest: 2023
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• planJose M. Ducos Fernandez Profit Sharing Retirement PlanFinancial statement2023 filing
  $646.9Kreported assets (EOY)
  Sponsor: Dr. Jose M. Ducos FernandezEIN: 66-0450662Plan: 001Participants: 1Assets: $646,889Location: Rio Piedras, PRLatest: 2023
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• planOptim Group Retirement PlanFinancial statement2023 filing
  $630Kreported assets (EOY)
  Sponsor: Optim Group, LLCEIN: 66-0734485Plan: 001Participants: 4Assets: $629,963Location: Rio Piedras, PRLatest: 2023
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