Assets by plan
Share of aggregate retirement assets
Filings through .
Banesco USA
EIN 20-2768792bankingLatest filing 2025
Plans
3
Retirement
2
$35.4M assets
Health & Benefits
1
$4.7M premiums
Participants
887
3155 NORTH WEST 77TH AVE - HATO REY, PR 009171952786-552-0572banescousa.comLinkedIn201-500 employeesbanking
Plans on this EIN
3 filingsHealth & Benefits portfolio - carriers, brokers and premium across this company's health and benefits plan.
Retirement portfolio analytics
2 plans aggregated / $35.4M assets / 530 participants
Recordkeeper share
DC plan assets by Schedule C recordkeeper
- (Not disclosed)$4.3M
Participants by plan
Active + retired + deferred vested
Benefits portfolio analytics
1 plan / $4.7M premiums / 970 covered lives
Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Health$4.7M
- Prescription drug$4.7M
- Dental$4.7M
- Vision$4.7M
- Life$4.7M
- Short-term disability$4.7M
- +2 more
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Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#001
BANESCO USA 401(K) PLAN
401(k)
Assets$31.1M
Participants494
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement#002
BANESCO USA EMPLOYEES SAVINGS AND INVESTMENT PLAN
Other DC
Assets$4.3M
Participants36
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#501
BANESCO USA EMPLOYEE WELFARE BENEFITS PLAN
Fully insured - UNITEDHEALTHCARE INSURANCE COMPANY
Premiums$4.7M
Covered lives970
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Retirement plans
2 plans on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #001 | BANESCO USA 401(K) PLAN | 401(k) | $31.1M | 494 | 2025 |
| #002 | BANESCO USA EMPLOYEES SAVINGS AND INVESTMENT PLAN | Other DC | $4.3M | 36 | 2025 |
- BANESCO USA 401(K) PLAN$31.1M#001 · 401(k) · 2025494
- #002 · Other DC · 202536
Health & Benefits plans
1 plan on this EIN
| Plan | Name | Funding | Carrier | Premiums | Covered | Latest year |
|---|---|---|---|---|---|---|
| #501 | BANESCO USA EMPLOYEE WELFARE BENEFITS PLAN | Fully insured | UNITEDHEALTHCARE INSURANCE COMPANY | $4.7M | 970 | 2025 |
- #501 · Fully insured · UNITEDHEALTHCARE INSURANCE COMPANY · 2025970
Retirement plans
Health & Benefits plans