Search public Form 5500 filings

Plans

• planBanesco Usa 401(K) PlanFinancial statementProvider compensation2023 filing
  $22.1Mreported assets (EOY)
  Sponsor: Banesco UsaEIN: 20-2768792Plan: 001Participants: 405Assets: $22,120,355Location: Miami, FLLatest: 2023
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• planBanesco Usa Employees Savings And Investment PlanFinancial statement2023 filing
  $2.3Mreported assets (EOY)
  Sponsor: Banesco UsaEIN: 20-2768792Plan: 002Participants: 21Assets: $2,301,791Location: Hato Rey, PRLatest: 2023
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• planBanesco Usa Employee Welfare Benefits Plan2023 filing
  Sponsor: Banesco UsaEIN: 20-2768792Plan: 501Participants: 304Assets: not reported in the loaded datasetLocation: Miami, FLLatest: 2023
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