401(k) · DOL Form 5500 · 2024

Banesco USA 401(k) Plan

Data updated 2026-08-25

$26M
Total assets Below avg plan size
299
Participants Below avg headcount
75th
Percentile by assets National rank
$86,518
Avg per participant Below avg balance/head
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Official DOL plan name: Banesco USA 401(k) Plan · Sponsored by Banesco USA · Florida · Finance & Insurance

$26M in assets, 299 participants

Banesco USA's Banesco USA 401(k) Plan reported $26M in total assets and 299 participants in its 2024 DOL Form 5500 filing, ranking in the 75th 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.

  • #5,253 in Finance & Insurance (8,549 peers)

Coverage in Florida

Banesco USA 401(k) Plan covers 299 participants in Florida, about 48% of the average Florida filer (state average ~628 per filing). Assets: $26M.

#5,253
in Finance & Insurance (8,549 peers)
+16.9%
assets growth YoY
0.3×
vs typical plan assets (national mean)

Banesco USA 401(k) Plan's outsized position by total assets

Banesco USA 401(k) Plan vs every filed plan by assets

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

$25,868,874 Top 25% higher than 75% 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 401(k) Plan among mid-size filed plans by headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Banesco USA 401(k) Plan sits mid-pack in the medium band (299 participants).

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Banesco USA 401(k) Plan end-of-year assets rose from $22M in the plan year 2023 filing to $26M in the plan year 2024 filing.
  • Banesco USA 401(k) Plan reported participants rose from 263 in the plan year 2023 filing to 299 in the plan year 2024 filing.
  • Banesco USA 401(k) Plan reported net income fell from $4M in the plan year 2023 filing to $4M in the plan year 2024 filing.

See the national 2023→2024 release diff →

Published 5500 schedule card

Filing strip 202768792 · Banesco USA PY 2024 · 401(k)

Banesco USA 401(k) Plan · $26M · 299 · 75th

  • RANK $26M
  • RANK 299
  • RANK 75th
  • RANK 401(k)
  • RANK near The Leading Hotels of the World, Ltd. 401(k) Plan
  • RANK ind #5253

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 →

Banesco USA 401(k) Plan in the asset neighbourhood

Banesco USA 401(k) Plan$26MThe Leading Hotels of the World, Ltd. 401(k) PlanThe Leading Hotels of the Wo…$26MSequoia Holdings LLC 401(k) Profit Sharing PlanSequoia Holdings LLC 401(k) …$26MInventrust Properties Corp. Savings PlanInventrust Properties Corp. …$26MHand to Shoulder Center of Wisconsin 401(k) Profit Sharing PlanHand to Shoulder Center of W…$26M
End-of-year total assets ($M) among Banesco USA 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2024.

Florida filing particulars

Total Assets (Beginning of Year)$22M
Net Assets (End of Year)$26M
Net Income$4M
Employer EIN202768792
Plan Effective Date2006-07-21
Filing StatusFILING RECEIVED

Sponsor Plan History (Banesco USA)

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

Nearby 401(k) Plans in Florida

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

Banesco USA 401(k) Plan vs. nearby 401(k) plans in Florida, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000400000 -505101520 Total assets ($B) Participants Banesco USA 401(k) Plan, Total assets ($B): 0.025868874 · Participants: 299Banesco USA 401(k) PlanL3harris Retirement Savings Plan, Total assets ($B): 16.316786122 · Participants: 40330L3harris Retirement Savings PlanSavings Plan for Employees and Partners of Pwc, Total assets ($B): 13.167098888 · Participants: 51081Savings Plan for Employees and Partners of PwcAdp Totalsource Retirement Savings Plan, Total assets ($B): 9.190044852 · Participants: 310261Adp Totalsource Retirement Savings PlanPublix Super Markets, Inc. 401(k) Smart Plan, Total assets ($B): 8.068866271 · Participants: 197102Publix Super Markets, Inc. 401(k) Smart PlanNextera Energy, Inc. Employee Retirement Savings Plan, Total assets ($B): 5.484619612 · Participants: 16678Nextera Energy, Inc. Employee Retirement Savings Plan
Banesco USA 401(k) Plan vs. nearby 401(k) plans in Florida, assets vs. participants
Compare Banesco USA 401(k) Plan side-by-side with 3 peers →

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

Outside Florida, the nearest 401(k) by assets is The Leading Hotels of the World, Ltd. 401(k) Plan in NY ($26M); by covered participants it is Environmental Chemical Corporation Profit Sharing 401(k) Plan in CA (299 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (299 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 401(k) Plan assets move in 2024? ▼
Banesco USA 401(k) Plan grew sharply - up 16.9% during 2024, from $22M to $26M. Reported net income was $4M.
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.
Where does Banesco USA 401(k) Plan rank by assets among Form 5500 filers? ▼
Banesco USA 401(k) Plan ranks in the 75th percentile by end-of-year assets among 123,622 plans that reported assets for plan year 2024 (in the top quartile of all filed plans by assets).
Which 401(k) plans are similar in size to Banesco USA 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is The Leading Hotels of the World, Ltd. 401(k) Plan in NY ($26M, 91 participants).
Which 401(k) plans cover a similar participant headcount to Banesco USA 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Environmental Chemical Corporation Profit Sharing 401(k) Plan in CA (299 participants, $115M 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.