How big is Plus International Bank's plan?

Plus International Bank's plan reported $166K in assets and 4 participants for 2024.

Original filing (PDF)20250603071336NAL0007076755001

Plus International Bank

Name: Plus International Bank — Plus International Bank, Form 5500 (2024)
Creator: Plus International Bank
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Plus International Bank 401(k) Plan

401(k) retirement plan · Plus International Bank's Plus International Bank 401(k) Plan held $166K in plan assets for 4 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$166K

Net assets (EOY)

$166K

People on this filing

Gloria SAIZ signed Plus International Bank's 2024 Form 5500 as plan administrator.

Gloria SAIZ — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Plus International Bank's EIN is 65-1128000.

EIN 65-1128000

Plan number 001

Plan year 2024

ACK ID 20250603071336NAL0007076755001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Plus International Bank from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Plus International Bank's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for PLUS INTERNATIONAL BANK.

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Plan health score

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

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High account-holder ratio — balance-holders per active participant in the top 15% of peers (92nd percentile).

Plan sponsor

Name

PLUS INTERNATIONAL BANK

EIN

all filings

Address

201 SOUTH BISCAYNE BLVD. #1100 · MIAMI, FL · 33131

Phone

(305) 375-0590

Industry

Commercial Banking· Finance & Insurance

Plan administrator