ORIENTAL BANK
6 known aliases resolved via the canonical alias map
Market position · 2024
Plans served28-3 YoYRank #591 of mapped providers
Assets under administration$926M0.0%Market share · rank #4226
Fees received$554,730Median $7,438/planSum across Schedule C direct + indirect
Net wins YoY-43 won · 7 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical ORIENTAL BANK plan look like?
Service mix · median fees per plan
Count of plans where ORIENTAL BANK ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (directed)Code 25 | 13 | $10,456 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the planCode 21 | 6 | $44,469 | |
Trustee (directed); Contract AdministratorCode 13 | 4 | $3,182 | |
Other feesCode 99 | 2 | $9,565 | |
Participant loan processing; Investment management fees paid indirectly by plan; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 1 | $14,918 | |
Trustee (discretionary)Code 24 | 1 | $0 | |
Other services; Direct payment from the plan; Other feesCode 49 | 1 | $1,667 |
Competitor overlap
Percent of ORIENTAL BANK's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under ORIENTAL BANK.
| Sponsor | From | Assets |
|---|---|---|
ISLAND FINANCE, LLCPR · 660878299-001 | RSM US LLP | $12M |
GENERAL INSURANCE BROKERSPR · 660448501-001 | (new plan) | $583,392 |
Plans lost in 2024
Appeared last year under ORIENTAL BANK; not this year.
| Sponsor | To | Assets |
|---|---|---|
ROCK SOLID TECHNOLOGIES, INC.PR · 660548938-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $10M |
PHARMA-BIO SERV PR, INC.PR · 660549685-001 | STONECREST CAPITAL MARKETS INC | $4M |
PHARMA-BIO SERV PR, INC.PR · 660549685-002 | STONECREST CAPITAL MARKETS INC | $4M |
PUERTO RICO WIRE PRODUCTS, INC.PR · 660213750-002 | OSAIC WEALTH INC | $3M |
ROMA LIMITED INCPR · 660452933-002 | (new plan) | $454,680 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
ABBVIE LTD.PR · 980429860-003 | $472M | 3,012 | $126,584 | 10y | - |
ABBOTT HEALTHCARE (PUERTO RICO) LTD. C/O ABBOTT LABORATORIESIL · 981051267-003 | $102M | 907 | $55,704 | 10y | - |
ATH HOLDING COMPANY, LLCPR · 660588600-001 | $98M | 5,077 | $67,482 | 2y | 1 |
V. SUAREZ & CO. INC.PR · 660178790-002 | $52M | 632 | $0 | 10y | - |
LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, INC.PR · 743052234-001 | $25M | 2,277 | $47,286 | 6y | - |
SOCIEDAD PARA LA ASISTENCIA LEGAL DE PR, INC.PR · 660217275-001 | $24M | 208 | $25,490 | 9y | 1 |
SALUD INTEGRAL EN LA MONTANAPR · 660329532-001 | $24M | 759 | $32,219 | 4y | - |
PUERTO RICO ENERGY LLCPR · 660759525-001 | $20M | 345 | $29,226 | 6y | 1 |
DORADO HEALTH, INC.PR · 660531550-001 | $15M | 2,504 | $14,918 | 5y | - |
LORD ELECTRIC COMPANY OF PUERTO RIC , INC.PR · 660663585-001 | $14M | 119 | $19,102 | 4y | - |
Flag exposure
96.4%Market: 89.2%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (6)
Raw Schedule C names collapsed into ORIENTAL BANK.
- ORIENTAL
- ORIENTAL BANK
- ORIENTAL BANK & TRUST
- ORIENTAL BANK AND TRUST
- ORIENTAL BANK CORP
- ORIENTAL BANK TRUST
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for ORIENTAL BANK's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 1 | 3.57% | 7.76% | -4.19 pp |
| Fidelity bond gap | 6 | 21.43% | 26.94% | -5.51 pp |
| Late contributions | 9 | 32.14% | 1.71% | +30.43 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 3.57% | 1.76% | +1.81 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with ORIENTAL BANK. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).