401(k) · DOL Form 5500 · 2023

Banco De Credito Inversiones, Miami Branch 401(k) Plan

Data updated 2026-08-25

$13M
Total assets Small plan by assets: 118
Participants Small participant base: 64th
Percentile by assets National rank: $107,403
Avg per participant Below avg balance/head

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Official DOL plan name: Bci 401(k) Plan · Sponsored by Banco De Credito Inversiones, Miami Branch · Florida · Finance & Insurance

$13M in assets, 118 participants

Banco De Credito Inversiones, Miami Branch's Bci 401(k) Plan reported $13M in total assets and 118 participants in its 2023 DOL Form 5500 filing, ranking in the 64th 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.

#4,313 in Finance & Insurance (8,869 peers)

Coverage in Florida

Bci 401(k) Plan covers 118 participants in Florida, about 19% of the average Florida filer (state average ~628 per filing). Assets: $13M.

#4,313
in Finance & Insurance (8,869 peers): +32.8%
assets growth YoY

Bci 401(k) Plan's mid-pack asset rank among Finance & Insurance and all filers

Bci 401(k) Plan vs every filed plan by assets

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

$12,673,611 Top 36% higher than 64% of 127,068 filed plans

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

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

Bci 401(k) Plan among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Bci 401(k) Plan sits mid-pack in the medium band (118 participants).

Micro (1-10) 35,718 filings (27%) Small (11-100) 27,089 filings (21%) Medium (101-1,000) 55,445 filings (43%) Large (1,001-10,000) 10,273 filings (8%) Mega (10,000+) 1,374 filings (1%)

Bci 401(k) Plan reported net income rose from -$2M in the plan year 2022 filing to $3M in the plan year 2023 filing.
Bci 401(k) Plan end-of-year assets rose from $10M in the plan year 2022 filing to $13M in the plan year 2023 filing.
Bci 401(k) Plan reported participants rose from 103 in the plan year 2022 filing to 118 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 522166160 · Banco De Credito Inversiones, Miami Branch PY 2023 · 401(k)

Bci 401(k) Plan · $13M · 118 · 64th

NET $13M
NET 118
NET 64th
NET 401(k)
NET near Pacific Science & Engineering Group Profit Sharing Plan
NET ind #4313

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 Florida →

End-of-year total assets ($M) among Bci 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Florida filing particulars

Total Assets (Beginning of Year)	$10M
Net Assets (End of Year)	$13M
Net Income	$3M
Employer EIN	522166160
Plan Effective Date	1999-06-01
Filing Status	FILING RECEIVED

Sponsor Plan History (Banco De Credito Inversiones, Miami Branch)

Latest sponsor-wide plan assets: $16M 67.77726567353375% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	1	103	$10M
2023	1	118	$13M
2024	1	128	$16M

Nearby 401(k) Plans in Florida

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Bci 401(k) Plan vs. nearby 401(k) plans in Florida, assets vs. participants

L3harris Retirement Savings Plan $15.4B · 40,665
Savings Plan for Employees and Partners of Pwc $11.3B · 50,817
Adp Totalsource Retirement Savings Plan $8.0B · 308,867
Trinet 401(k) Plan $7.0B · 157,945
Publix Super Markets, Inc. 401(k) Smart Plan $6.6B · 184,674

Compare Bci 401(k) Plan side-by-side with 3 peers →

Bci 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Florida, the nearest 401(k) by assets is Pacific Science & Engineering Group Profit Sharing Plan in CA ($13M); by covered participants it is Ensign Natural Resources 401(k) Plan in TX (118 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($13M here).

Pacific Science & Engineering Group Profit Sharing Plan (CA) $13M · 60
Denney Electric Supply Company, Inc. 401(k) Plan (PA) $13M · 160
Precision Laboratories, LLC Profit Sharing & Incentive Savings Plan (WI) $13M · 56
Compliance Science, Inc. 401(k) Plan (NY) $13M · 350

Similar participant headcount

Nearest other-state filings by covered participants (118 participants); asset peers above are excluded.

Ensign Natural Resources 401(k) Plan (TX) 118 · 0 off
Heartland Community Health Center 401(k) Plan (KS) 118 · 0 off
Neolife International, LLC Retirement Plan (CA) 118 · 0 off
Blockdaemon 401(k) Plan (CA) 118 · 0 off

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 Bci 401(k) Plan assets move in 2023? ▼

Bci 401(k) Plan surged - up 32.8% during 2023, from $10M to $13M. Reported net income was $3M.

How have Banco De Credito Inversiones, Miami Branch plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Banco De Credito Inversiones, Miami Branch's sponsor-wide assets grew 67.8%, from $10M to $16M.

Which 401(k) plans are similar in size to Bci 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by assets is Pacific Science & Engineering Group Profit Sharing Plan in CA ($13M, 60 participants).

Which 401(k) plans cover a similar participant headcount to Bci 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by covered participants is Ensign Natural Resources 401(k) Plan in TX (118 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 522166160.