Other · DOL Form 5500 · 2024

Banesco USA Retirement Plan

Data updated 2026-08-25

$4M
Total assets Small plan by assets
26
Participants Small participant base
36th
Percentile by assets National rank
$136,635
Avg per participant Near avg balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Banesco USA Employees Savings and Investment Plan · Sponsored by Banesco USA · Puerto Rico · Finance & Insurance

$4M in assets, 26 participants

Banesco USA's Banesco USA Employees Savings and Investment Plan reported $4M in total assets and 26 participants in its 2024 DOL Form 5500 filing, ranking in the 36th 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.

  • #2,066 in Finance & Insurance (8,549 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 $4M / 26 participants.

#2,066
in Finance & Insurance (8,549 peers)
+54.3%
assets growth YoY

Banesco USA Employees Savings and Investment Plan's mid-pack asset rank among Finance & Insurance and all filers

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

End-of-year total assets · plan year 2024 · DOL Form 5500

$3,552,510 36th percentile higher than 36% of 123,620 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 2024

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

Plan-year 2024 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 (26 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Banesco USA Employees Savings and Investment Plan reported net income rose from $585K in the plan year 2023 filing to $1M in the plan year 2024 filing.
  • Banesco USA Employees Savings and Investment Plan end-of-year assets rose from $2M in the plan year 2023 filing to $4M in the plan year 2024 filing.
  • Banesco USA Employees Savings and Investment Plan reported participants rose from 20 in the plan year 2023 filing to 26 in the plan year 2024 filing.

See the national 2023→2024 release diff →

Published 5500 schedule card

Filing strip 202768792 · Banesco USA PY 2024 · Other

Banesco USA Employees Savings and Investment Plan · $4M · 26 · 36th

  • NET $4M
  • BOOK 26
  • VS-ST 36th
  • BOY Other
  • SCH near 403(b) Thrift Plan of Sadler Health Center Corporation
  • EBSA ind #2066

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

403(b) Thrift Plan of Sadler Health Center Corporation403(b) Thrift Plan of Sadler…$4M401(k) Profit Sharing Plan for Employees of Walnut Street Center, Inc.401(k) Profit Sharing Plan f…$4MBanesco USA Employees Savings and Investment PlanBanesco USA Employees Saving…$4MPioneer Center for Human Services 403b PlanPioneer Center for Human Ser…$4MEaster Seals Florida, Inc. 403(b) PlanEaster Seals Florida, Inc. 4…$4M
End-of-year total assets ($M) among Banesco USA Employees Savings and Investment Plan and nearest nationwide Other peers. Source: DOL Form 5500 plan year 2024.

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 (2024)

Total Assets (Beginning of Year)$2M
Net Assets (End of Year)$4M
Net Income$1M
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. -10000100020003000 -50050100150 Total assets ($M) Participants Banesco USA Employees Savings and Investment Plan, Total assets ($M): 3.55251 · Participants: 26Banesco USA Employees Savings and Investment PlanEvertec Group, LLC Savings & Investment Plan, Total assets ($M): 117.583093 · Participants: 1289Evertec Group, LLC Savings & Investment PlanBd Savings Plan for Puerto Rico Employees, Total assets ($M): 89.855217 · Participants: 1353Bd Savings Plan for Puerto Rico EmployeesSarco Employees Retirement Plan, Total assets ($M): 24.734691 · Participants: 2696Sarco Employees Retirement PlanUnion De Tronquistas De Puerto Rico of Crowley Liner Services Puerto Rico, Inc. Defined Contribution Retirement Plan, Total assets ($M): 24.48824 · Participants: 207Union De Tronquistas De Puerto Rico of Crowley Liner Services Puerto Rico, Inc. Defined Contribution Retirement PlanToyota De Puerto Rico Corp. Savings and Investment Plan, Total assets ($M): 20.838423 · Participants: 133Toyota De Puerto Rico Corp. Savings and Investment Plan
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 Sadler Health Center Corporation in PA ($4M); by covered participants it is Hickory Creek Healthcare Foundation Inc 403b Plan in GA (26 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (26 participants); asset peers above are excluded.

DOL Form 5500 plan year 2024. 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 2024? ▼
Banesco USA Employees Savings and Investment Plan surged - up 54.3% during 2024, from $2M to $4M. Reported net income was $1M.
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 Sadler Health Center Corporation in PA ($4M, 110 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 Hickory Creek Healthcare Foundation Inc 403b Plan in GA (26 participants, $104K in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2024.

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.