Other
2022 plan-year Other DOL Form 5500

Santiago - Balsalobre Retirement Plan

ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.

Sponsored by Fernando Santiago Diana Balsalobre · Puerto Rico · Healthcare & Social Assistance

What the 2023 filing shows

Santiago - Balsalobre Retirement Plan holds N/A for 2 participants.

N/A
total plan assets (2022 EOY)
2
covered participants
Total Assets (2023)
N/A
Participants
2
State
Industry
Healthcare & Social Assistance

What the Filing Says About Santiago - Balsalobre Retirement Plan

Santiago - Balsalobre Retirement Plan is a Other retirement plan sponsored by Fernando Santiago Diana Balsalobre, headquartered in Puerto Rico. As of the 2022 Form 5500 filing, the plan reports N/A in total end-of-year assets and covers 2 participants across the Healthcare & Social Assistance industry. The sponsor's EIN on file with the U.S. Department of Labor is 660651631, and the plan has been effective since 2003-01-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from N/A at the beginning of 2022 to N/A at year-end. Net assets (after liabilities) closed the year at N/A. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.

Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.

Financial Summary (2023)

Total Assets (Beginning of Year)N/A
Total Assets (End of Year)N/A
Net Assets (End of Year)N/A
Plan TypeOther
Employer EIN660651631
Plan Effective Date2003-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Fernando Santiago Diana Balsalobre)

Year Plans Participants Total Assets
2022 1 2 N/A
2023 1 2 N/A
2024 1 2 N/A

Nearby Other Plans in Puerto Rico

Peer Other plans — same state, same plan type — ranked by total assets.

Frequently Asked Questions

How much money is in the Santiago - Balsalobre Retirement Plan?
As of the 2022 Form 5500 filing, Santiago - Balsalobre Retirement Plan holds N/A in total assets with 2 participants. It is sponsored by Fernando Santiago Diana Balsalobre.
What type of plan is Santiago - Balsalobre Retirement Plan?
Santiago - Balsalobre Retirement Plan is a Other plan. It has been effective since 2003-01-01. The plan is filed with the U.S. Department of Labor under EIN 660651631.
Who sponsors the Santiago - Balsalobre Retirement Plan?
Santiago - Balsalobre Retirement Plan is sponsored by Fernando Santiago Diana Balsalobre, located in Puerto Rico. The sponsor's EIN is 660651631 and the plan operates in the Healthcare & Social Assistance industry.
How did Santiago - Balsalobre Retirement Plan perform in 2022?
Santiago - Balsalobre Retirement Plan held N/A in total assets at the end of 2022.
Where can I find official filings for Santiago - Balsalobre Retirement Plan?
Official Form 5500 filings for Santiago - Balsalobre Retirement Plan are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 660651631 or plan name at efast.dol.gov.
How does Santiago - Balsalobre Retirement Plan compare to other plans?
You can compare Santiago - Balsalobre Retirement Plan against other Other plans on the plan type page, or view plans in Puerto Rico on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

Explore PlainRetire

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.

Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 660651631.

Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.

Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.