OpenERISA

Banesco USA

Miami, FL, 33122

EIN 20-2768792
Plans
3
Total participants
2,874
Filing years
2024, 2023, 2022, 2021, 2020
NAICS
522110
Plan sponsors in FloridaFinance & Insurance

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500001Banesco USA 401(K) Plan292
2024Form 5500002Banesco USA Employees Savings And Investment Plan29
2024Form 5500501Banesco USA Employee Welfare Benefits Plan326
2023Form 5500001Banesco USA 401(K) Plan283
2023Form 5500002Banesco USA Employees Savings And Investment Plan26
2023Form 5500501Banesco USA Employee Welfare Benefits Plan317
2022Form 5500001Banesco USA 401(K) Plan253
2022Form 5500002Banesco USA Employees Savings And Investment Plan20
2022Form 5500501Banesco USA Employee Welfare Benefits Plan304
2021Form 5500001Banesco USA 401(K) Plan242
2021Form 5500002Banesco USA Employees Savings And Investment Plan18
2021Form 5500501Banesco USA Employee Welfare Benefits Plan274
2020Form 5500001Banesco USA 401(K) Plan222
2020Form 5500002Banesco USA Employees Savings And Investment Plan16
2020Form 5500501Banesco USA Employee Welfare Benefits Plan252

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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