401(k) · DOL Form 5500 · 2024

Bancaribe International Bank, Inc. 401(k) Plan

Data updated 2026-08-25

$2M
Total assets Small plan by assets
24
Participants Small participant base
28th
Percentile by assets National rank
$70,097
Avg per participant Below avg balance/head
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Official DOL plan name: Bancaribe International Bank, Inc. Retirement Plan · Sponsored by Bancaribe International Bank, Inc. · Puerto Rico · Finance & Insurance

$2M in assets, 24 participants

Bancaribe International Bank, Inc.'s Bancaribe International Bank, Inc. Retirement Plan reported $2M in total assets and 24 participants in its 2024 DOL Form 5500 filing, ranking in the 28th 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.

  • #1,464 in Finance & Insurance (8,549 peers)

Bancaribe International Bank, Inc. multi-year trail

Bancaribe International Bank, Inc.'s plans moved +51.8% in assets from 2022 to 2024; this filing shows Bancaribe International Bank, Inc. Retirement Plan at $2M / 24 participants.

#1,464
in Finance & Insurance (8,549 peers)
+19.9%
assets growth YoY

Bancaribe International Bank, Inc. Retirement Plan among the smaller filed plans by assets

Bancaribe International Bank, Inc. Retirement Plan vs every filed plan by assets

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

$1,682,322 28th percentile higher than 28% 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

Bancaribe International Bank, Inc. Retirement 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. Bancaribe International Bank, Inc. Retirement Plan is a small filing (24 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Bancaribe International Bank, Inc. Retirement Plan end-of-year assets rose from $1M in the plan year 2023 filing to $2M in the plan year 2024 filing.
  • Bancaribe International Bank, Inc. Retirement Plan reported participants rose from 22 in the plan year 2023 filing to 24 in the plan year 2024 filing.
  • Bancaribe International Bank, Inc. Retirement Plan reported net income fell from $295K in the plan year 2023 filing to $279K in the plan year 2024 filing.

See the national 2023→2024 release diff →

Plan-year Form 5500 strip

Filing strip 660737791 · Bancaribe International Bank, Inc. PY 2024 · 401(k)

Bancaribe International Bank, Inc. Retirement Plan · $2M · 24 · 28th

  • EBSA $2M
  • EBSA 24
  • EBSA 28th
  • EBSA 401(k)
  • EBSA near Advantmed 401(k) and Profit Sharing Plan
  • EBSA ind #1464

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 →

Bancaribe International Bank, Inc. Retirement Plan in the asset neighbourhood

Bancaribe International Bank, Inc. Retirement PlanBancaribe International Bank…$2MAdvantmed 401(k) and Profit Sharing PlanAdvantmed 401(k) and Profit …$2MMctd 401(k) Profit Sharing PlanMctd 401(k) Profit Sharing P…$2MMoran San Juan, Inc. Retirement PlanMoran San Juan, Inc. Retirem…$2MLouis Tumolo, Jr., D.V.M., P.C. 401(k) PlanLouis Tumolo, Jr., D.V.M., P…$2M
End-of-year total assets ($M) among Bancaribe International Bank, Inc. Retirement Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

Bancaribe International Bank, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Bancaribe International Bank, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$2M 51.791920657434574% vs 2022
2024 filing year
$1M$1.2M$1.4M$1.6M$1.8M 202220232024 $1.11M $1.68M ▲ +51.4%
Year Plans Participants Total Assets
2022 1 13 $1M
2023 1 22 $1M
2024 1 24 $2M

Bancaribe International Bank, Inc. filing trail (2024)

Total Assets (Beginning of Year)$1M
Net Assets (End of Year)$2M
Net Income$279K
Employer EIN660737791
Plan Effective Date2014-01-01
Filing StatusFILING RECEIVED

Nearby 401(k) Plans in Puerto Rico

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

Bancaribe International Bank, Inc. Retirement Plan vs. nearby 401(k) plans in Puerto Rico, assets vs. participants Scatter plot of 6 data points. -10000100020003000 -1000100200300400500 Total assets ($M) Participants Bancaribe International Bank, Inc. Retirement Plan, Total assets ($M): 1.682322 · Participants: 24Bancaribe International Bank, Inc. Retirement PlanPfizer Savings Plan for Employees Resident in Puerto Rico, Total assets ($M): 395.418432 · Participants: 88Pfizer Savings Plan for Employees Resident in Puerto RicoMsd Puerto Rico Savings and Security Plan, Total assets ($M): 231.602491 · Participants: 542Msd Puerto Rico Savings and Security PlanInter American University of Pr Defined Contribution Retirement Plan, Total assets ($M): 199.102479 · Participants: 1552Inter American University of Pr Defined Contribution Retirement PlanPopular, Inc. USA 401(k) Savings & Investment Plan, Total assets ($M): 170.397343 · Participants: 942Popular, Inc. USA 401(k) Savings & Investment PlanFirstbank 401(k) Retirement Plan for Residents of Puerto Rico, Total assets ($M): 164.421743 · Participants: 2826Firstbank 401(k) Retirement Plan for Residents of Puerto Rico
Bancaribe International Bank, Inc. Retirement Plan vs. nearby 401(k) plans in Puerto Rico, assets vs. participants
Compare Bancaribe International Bank, Inc. Retirement Plan side-by-side with 3 peers →

Bancaribe International Bank, Inc. Retirement Plan's out-of-state 401(k) peers by assets and headcount

Outside Puerto Rico, the nearest 401(k) by assets is Advantmed 401(k) and Profit Sharing Plan in CA ($2M); by covered participants it is Dog House Ventures, Inc. 401(k) Plan in DE (24 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($2M here).

Similar participant headcount

Nearest other-state filings by covered participants (24 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 Bancaribe International Bank, Inc. Retirement Plan assets move in 2024? ▼
Bancaribe International Bank, Inc. Retirement Plan grew sharply - up 19.9% during 2024, from $1M to $2M. Reported net income was $279K.
How have Bancaribe International Bank, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Bancaribe International Bank, Inc.'s sponsor-wide assets grew 51.8%, from $1M to $2M.
Which 401(k) plans are similar in size to Bancaribe International Bank, Inc. Retirement Plan? ▼
Among 401(k) plans in other states, the closest by assets is Advantmed 401(k) and Profit Sharing Plan in CA ($2M, 1,451 participants).
Which 401(k) plans cover a similar participant headcount to Bancaribe International Bank, Inc. Retirement Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Dog House Ventures, Inc. 401(k) Plan in DE (24 participants, $907K 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 660737791.

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.