Original filing (PDF)20240417125550NAL0001925619001

UNITED ORIENT BANK

Name: UNITED ORIENT BANK — UNITED ORIENT BANK 401(K) PSP, Form 5500 (2023)
Creator: UNITED ORIENT BANK

Form 5500-SF

FILING_RECEIVED

UNITED ORIENT BANK 401(K) PSP

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$4.7M

Net assets (EOY)

$4.7M

Plan health score

/ 100

Grade A

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for UNITED ORIENT BANK.

Plan sponsor

Name

UNITED ORIENT BANK

EIN

13-3041605

Address

10 CHATHAM SQUARE · NEW YORK, NY · 100381027

Phone

(212) 349-1100

Industry

Commercial Banking· Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2024-04-17

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

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