Other · DOL Form 5500 · 2023

Banesco USA Retirement Plan

Data updated 2026-08-25

$2M
Total assets Small plan by assets
20
Participants Small participant base
32nd
Percentile by assets National rank
$115,090
Avg per participant Below avg balance/head
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Official DOL plan name: Banesco USA Employees Savings and Investment Plan · Sponsored by Banesco USA · Puerto Rico · Finance & Insurance

$2M in assets, 20 participants

Banesco USA's Banesco USA Employees Savings and Investment Plan reported $2M in total assets and 20 participants in its 2023 DOL Form 5500 filing, ranking in the 32nd percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #1,952 in Finance & Insurance (8,869 peers)

Banesco USA multi-year trail

Banesco USA's plans moved +48.7% in assets from 2022 to 2024; this filing shows Banesco USA Employees Savings and Investment Plan at $2M / 20 participants.

#1,952
in Finance & Insurance (8,869 peers)
+34.1%
assets growth YoY

Banesco USA Employees Savings and Investment Plan among the smaller filed plans by assets

Banesco USA Employees Savings and Investment Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$2,301,791 32nd percentile higher than 32% of 127,068 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Banesco USA Employees Savings and Investment Plan among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Banesco USA Employees Savings and Investment Plan is a small filing (20 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Banesco USA Employees Savings and Investment Plan reported net income rose from -$100K in the plan year 2022 filing to $585K in the plan year 2023 filing.
  • Banesco USA Employees Savings and Investment Plan end-of-year assets rose from $2M in the plan year 2022 filing to $2M in the plan year 2023 filing.
  • Banesco USA Employees Savings and Investment Plan reported participants rose from 18 in the plan year 2022 filing to 20 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 202768792 · Banesco USA PY 2023 · Other

Banesco USA Employees Savings and Investment Plan · $2M · 20 · 32nd

  • BOOK $2M
  • BOOK 20
  • BOOK 32nd
  • BOOK Other
  • BOOK near 403(b) Thrift Plan of Jarc
  • BOOK ind #1952

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Finance & Insurance retirement plans → · Plans in Puerto Rico →

Banesco USA Employees Savings and Investment Plan in the asset neighbourhood

United Community Services, Inc. 403(b) PlanUnited Community Services, I…$2MBanesco USA Employees Savings and Investment PlanBanesco USA Employees Saving…$2M403(b) Thrift Plan of Jarc$2MProvail 403(b) Tax Deferred Annuity PlanProvail 403(b) Tax Deferred …$2MRocky Mountain Public Broadcasting Network 403(b) DCRocky Mountain Public Broadc…$2M
End-of-year total assets ($M) among Banesco USA Employees Savings and Investment Plan and nearest nationwide Other peers. Source: DOL Form 5500 plan year 2023.

Banesco USA multi-year asset trail

Sponsor-wide plan assets over time

All Banesco USA plans reported in each filing year

Latest sponsor-wide plan assets
$29M 48.679961425883924% vs 2022
2024 filing year
$15M$20M$25M$30M$35M 202220232024 $19.8M $29.4M ▲ +48.7%
Year Plans Participants Total Assets
2022 2 272 $20M
2023 2 283 $24M
2024 2 325 $29M

Banesco USA filing trail (2023)

Total Assets (Beginning of Year)$2M
Net Assets (End of Year)$2M
Net Income$585K
Employer EIN202768792
Plan Effective Date2005-07-01
Filing StatusFILING RECEIVED

Nearby Other Plans in Puerto Rico

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

Banesco USA Employees Savings and Investment Plan vs. nearby Other plans in Puerto Rico, assets vs. participants Scatter plot of 6 data points. -100001000200030004000 -50050100150 Total assets ($M) Participants Banesco USA Employees Savings and Investment Plan, Total assets ($M): 2.301791 · Participants: 20Banesco USA Employees Savings and Investment PlanEvertec Group, LLC Savings & Investment Plan Savings and Investment Plan, Total assets ($M): 101.79785 · Participants: 1314Evertec Group, LLC Savings & Investment Plan Savings and Investment PlanBd Savings Plan for Puerto Rico Employees, Total assets ($M): 70.223915 · Participants: 1390Bd Savings Plan for Puerto Rico EmployeesUnion De Tronquistas De Puerto Rico Local 901 of Crowley Liner Services Puerto Rico Inc Defined Contribution Retirement Plan, Total assets ($M): 24.584273 · Participants: 208Union De Tronquistas De Puerto Rico Local 901 of Crowley Liner Services Puerto Rico Inc Defined Contribution Retirement PlanSarco Employees Retirement Plan, Total assets ($M): 22.842442 · Participants: 3515Sarco Employees Retirement PlanRetirement Plan of Henkel Puerto Rico, Inc., Total assets ($M): 18.174946 · Participants: 232Retirement Plan of Henkel Puerto Rico, Inc.
Banesco USA Employees Savings and Investment Plan vs. nearby Other plans in Puerto Rico, assets vs. participants
Compare Banesco USA Employees Savings and Investment Plan side-by-side with 3 peers →

Banesco USA Employees Savings and Investment Plan's out-of-state Other peers by assets and headcount

Outside Puerto Rico, the nearest Other by assets is 403(b) Thrift Plan of Jarc in MI ($2M); by covered participants it is Buffalo Anesthesia Associates, P.C. Pension Trust Plan in NY (20 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (20 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Banesco USA Employees Savings and Investment Plan assets move in 2023? ▼
Banesco USA Employees Savings and Investment Plan surged - up 34.1% during 2023, from $2M to $2M. Reported net income was $585K.
How have Banesco USA plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Banesco USA's sponsor-wide assets grew 48.7%, from $20M to $29M.
Which Other plans are similar in size to Banesco USA Employees Savings and Investment Plan? ▼
Among Other plans in other states, the closest by assets is 403(b) Thrift Plan of Jarc in MI ($2M, 70 participants).
Which Other plans cover a similar participant headcount to Banesco USA Employees Savings and Investment Plan? ▼
Among Other plans in other states, the closest by covered participants is Buffalo Anesthesia Associates, P.C. Pension Trust Plan in NY (20 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 202768792.

Read our methodology - how this data is sourced, computed, and verified.

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