Assets by plan
Share of aggregate retirement assets
Sponsor portfolioTH
ORIENTAL BANK
EIN 66-0259436Finance and InsuranceLatest filing 2025
Plans
3
Retirement
2
$181.9M assets
Welfare
1
$2.3M premiums
Participants
4,996
PO BOX 191429 - SAN JUAN, PR 00919787-771-6800
Plans on this EIN
3 filingsRetirement portfolio analytics
2 plans aggregated / $181.9M assets / 2,798 participantsParticipants by plan
Active + retired + deferred vested
Benefits portfolio analytics
1 plan / $2.3M premiums / 2,198 covered livesCoverage by line
Premium dollars by benefit type (bundled lines overlap)
- Health$1.4M
- Dental$1.4M
- Prescription drug$1.4M
- Vision$1.1M
- Other$525K
- Life$489K
- +3 more
Carrier market share
Premium dollars by Schedule A carrier
47%top
- CIGNA HEALTH AND LIFE INSURANCE COMPANY47%
- LIFE INSURANCE COMPANY OF NORTH AMERICA37%
- MCS LIFE INSURANCE COMPANY15%
- INSPIRA MENTAL HEALTH MANAGEMENT2%
Broker market share
Schedule A broker compensation
100%top
- HUB INTERNATIONAL MIDWEST LIMITED100%
Plan deep-dives
Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.Retirement#002
THE ORIENTAL BANK CODA PROFIT SHARING PLAN
ProfitSharing
Assets$179.8M
Participants2,736
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Retirement#004
THE ORIENTAL BANK USVI 401(K) PLAN
401k
Assets$2.1M
Participants62
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Welfare#507
OFG BANCORP HEALTH AND WELFARE PLAN
Fully Insured - CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES
Premiums$2.3M
Covered lives2,198
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Retirement plans2
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 002 | THE ORIENTAL BANK CODA PROFIT SHARING PLAN | ProfitSharing | $179.8M | 2,736 | 2025 | |
| 004 | THE ORIENTAL BANK USVI 401(K) PLAN | 401k | $2.1M | 62 | 2024 |
Welfare plans1
| Plan # | Name | Funding | Carrier | Premiums | Covered | Latest year | |
|---|---|---|---|---|---|---|---|
| 507 | OFG BANCORP HEALTH AND WELFARE PLAN | Fully Insured | CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES | $2.3M | 2,198 | 2025 |
Retirement plans
Welfare plans