Money Purchase · DOL Form 5500 · 2023

Ricardo E. Santiago Montalvo Money Purchase Plan

Data updated 2026-08-25

$523K
Total assets Small plan by assets
2
Participants Small participant base
18th
Percentile by assets National rank
$261,384
Avg per participant Above avg balance/head
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Official DOL plan name: Ricardo E. Santiago Montalvo, Csp Retirement Plan · Sponsored by Ricardo E. Santiago Montalvo · Puerto Rico · Healthcare & Social Assistance

$523K in assets, 2 participants

Ricardo E. Santiago Montalvo's Ricardo E. Santiago Montalvo, Csp Retirement Plan reported $523K in total assets and 2 participants in its 2023 DOL Form 5500 filing, ranking in the 18th 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.

  • #2,400 in Healthcare & Social Assistance (17,684 peers)

What the 2023 filing shows

Ricardo E. Santiago Montalvo, Csp Retirement Plan holds $523K for 2 participants - about $261,384 per participant, among the smaller plans by assets on file.

#2,400
in Healthcare & Social Assistance (17,684 peers)
+2.3%
assets growth YoY

Ricardo E. Santiago Montalvo, Csp Retirement Plan among the smaller filed plans by assets

Ricardo E. Santiago Montalvo, Csp Retirement Plan vs every filed plan by assets

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

$522,767 18th percentile higher than 18% 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

Ricardo E. Santiago Montalvo, Csp Retirement Plan among micro filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Ricardo E. Santiago Montalvo, Csp Retirement Plan is a micro filing (2 participants), the leftmost band.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Ricardo E. Santiago Montalvo, Csp Retirement Plan reported net income rose from $8K in the plan year 2022 filing to $12K in the plan year 2023 filing.
  • Ricardo E. Santiago Montalvo, Csp Retirement Plan end-of-year assets rose from $511K in the plan year 2022 filing to $523K in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 660547625 · Ricardo E. Santiago Montalvo PY 2023 · Money Purchase

Ricardo E. Santiago Montalvo, Csp Retirement Plan · $523K · 2 · 18th

  • EOY $523K
  • 5500 2
  • ASSETS 18th
  • PCT Money Purchase
  • EIN near Rush Appliances, Inc. Profit Sharing Plan
  • RANK ind #2400

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 Healthcare & Social Assistance retirement plans → · Plans in Puerto Rico →

Ricardo E. Santiago Montalvo, Csp Retirement Plan in the asset neighbourhood

Rush Appliances, Inc. Profit Sharing PlanRush Appliances, Inc. Profit…$527KRicardo E. Santiago Montalvo, Csp Retirement PlanRicardo E. Santiago Montalvo…$523KGerald L. Bowen, PC Money Purchase Pension PlanGerald L. Bowen, PC Money Pu…$515KApr Industries Inc Money Purchase PlanApr Industries Inc Money Pur…$514KPadula Construction Company Inc Money Purchase Plan and TrustPadula Construction Company …$514K
End-of-year total assets ($M) among Ricardo E. Santiago Montalvo, Csp Retirement Plan and nearest nationwide Money Purchase peers. Source: DOL Form 5500 plan year 2023.

Filing particulars (2023)

Total Assets (Beginning of Year)$511K
Net Assets (End of Year)$523K
Net Income$12K
Employer EIN660547625
Plan Effective Date1997-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Ricardo E. Santiago Montalvo)

Sponsor-wide plan assets over time

All Ricardo E. Santiago Montalvo plans reported in each filing year

Latest sponsor-wide plan assets
$536K 4.785521162251098% vs 2022
2024 filing year
$0.5M$0.51M$0.52M$0.53M$0.54M$0.55M 202220232024 $0.51M $0.54M ▲ +5.9%
Year Plans Participants Total Assets
2022 1 2 $511K
2023 1 2 $523K
2024 1 2 $536K

Nearby Money Purchase Plans in Puerto Rico

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

Ricardo E. Santiago Montalvo, Csp Retirement Plan vs. nearby Money Purchase plans in Puerto Rico, assets vs. participants Scatter plot of 6 data points. -1000100200300400 02468 Total assets ($M) Participants Ricardo E. Santiago Montalvo, Csp Retirement Plan, Total assets ($M): 0.522767 · Participants: 2Ricardo E. Santiago Montalvo, Csp Retirement PlanColegio Marista Money Purchase Thrift Plan, Total assets ($M): 6.288531 · Participants: 111Colegio Marista Money Purchase Thrift PlanJimenez, Graffam & Lausell Pension Plan, Total assets ($M): 5.660467 · Participants: 25Jimenez, Graffam & Lausell Pension PlanDuenas Trailers Rental Inc. Retirement Plan, Total assets ($M): 4.452966 · Participants: 68Duenas Trailers Rental Inc. Retirement PlanPrograma Head Start Iglesia Bautista De Quintana Retirement Plan Trust, Total assets ($M): 3.889718 · Participants: 308Programa Head Start Iglesia Bautista De Quintana Retirement Plan TrustDr. Jose R. Cumba Retirement Plan, Total assets ($M): 3.80284 · Participants: 4Dr. Jose R. Cumba Retirement Plan
Ricardo E. Santiago Montalvo, Csp Retirement Plan vs. nearby Money Purchase plans in Puerto Rico, assets vs. participants
Compare Ricardo E. Santiago Montalvo, Csp Retirement Plan side-by-side with 3 peers →

Ricardo E. Santiago Montalvo, Csp Retirement Plan's out-of-state Money Purchase peers by assets and headcount

Outside Puerto Rico, the nearest Money Purchase by assets is Rush Appliances, Inc. Profit Sharing Plan in IL ($527K); by covered participants it is Blake Money Purchase Pension Plan in MA (2 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (2 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 Ricardo E. Santiago Montalvo, Csp Retirement Plan assets move in 2023? ▼
Ricardo E. Santiago Montalvo, Csp Retirement Plan edged up modestly - up 2.3% during 2023, from $511K to $523K. Reported net income was $12K.
How have Ricardo E. Santiago Montalvo plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Ricardo E. Santiago Montalvo's sponsor-wide assets grew 4.8%, from $511K to $536K.
Where does Ricardo E. Santiago Montalvo, Csp Retirement Plan rank by assets among Form 5500 filers? ▼
Ricardo E. Santiago Montalvo, Csp Retirement Plan ranks in the 18th percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (among the smaller plans by assets on file).
Which Money Purchase plans are similar in size to Ricardo E. Santiago Montalvo, Csp Retirement Plan? ▼
Among Money Purchase plans in other states, the closest by assets is Rush Appliances, Inc. Profit Sharing Plan in IL ($527K, 11 participants).
Which Money Purchase plans cover a similar participant headcount to Ricardo E. Santiago Montalvo, Csp Retirement Plan? ▼
Among Money Purchase plans in other states, the closest by covered participants is Blake Money Purchase Pension Plan in MA (2 participants, $4K 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 660547625.

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.