Banesco USA (EIN 20-2768792) has filed 3 Form 5500 plans with the U.S. Department of Labor, covering $25.9M in plan assets and 647 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Banesco USA 401(k) Plan | 001 | 292 | $25.9M |
| Banesco USA Employee Welfare Benefits Plan | 501 | 326 | $0 |
| Banesco USA Employees Savings and Investment Plan | 002 | 29 | $0 |
Providers are read from the Schedule C service-provider disclosures across this employer’s filings.
20-2768792 is the Employer Identification Number (EIN) Banesco USA reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on Florida EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
