Back to filter
Original filing (PDF)20260302140920NAL0001091441001
TRANS OCEANIC LIFE INSURANCE COMP
Form 5500
FILING_RECEIVED
TOLIC HEALTH PLAN
Health & welfare plan
Signals · 1
No recordkeeper disclosed
Active participants
101
Accounts w/ balance
—
Plan assets (EOY)
—
Net assets (EOY)
—
Plan health score (directional)
84
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
90
Concentration risk
75
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No IQPA named; plan is in the 80-120 transition zone — may be filing as small.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for TRANS OCEANIC LIFE INSURANCE COMP.
Plan sponsor
Name
TRANS OCEANIC LIFE INSURANCE COMP
EIN
66-0235829
Address
PO BOX 363467 · SAN JUAN, PR · 009363467
Phone
(787) 620-2680
Industry
Finance & Insurancesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
502
Plan year
2024
Plan year begin
2024-09-01
Tax period
2025-08-31
Filed
2026-03-02
Welfare benefit codes
4A · Health (other than dental or vision)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
Related plans
Similar-size Finance & Insurance plans
TRIADA HEALTH LLC
TRIADA 401(K) PLAN
$0
RCMG
RCMG DBA RIVER CITY MANAGEMENT MEDOVA LIFESTYLE HEALTH CARE
$0
DEVOY-BAKER GROUP, LLC
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN
$0
INCOME PROTECTION SERVICES
INCOME PROTECTION SERVICES 401(K) PLAN
$0
AMIE CHASSE, LLC
AMIE CHASSE, LLC 401(K) PLAN
$0 · 4 participants
FINESTONE STRATEGY PARTNERS
FINESTONE STRATEGY PARTNERS (PN 002)
$0
Large plans in Puerto Rico
BPAS TRUST CO OF PUERTO RICO
PR CAPITAL PRESERVATION FUND
$2.4B
POPULAR FIDUCIARY SERVICES 725
PUERTO RICO TELEPHONE COMPANY MASTER TRUST
$841.8M
POPULAR, INC.
POPULAR, INC. PR SAVINGS AND INVESTMENT PLAN
$818.6M · 8,410 participants
PUERTO RICO TELEPHONE COMPANY
PUERTO RICO TELEPHONE COMPANY CONSOLIDATED RETIREMENT PLAN FOR SALARIED AND HOURLY EMPLOYEES
$797.4M · 1,291 participants
AMGEN MANUFACTURING LIMITED LLC
THE RETIREMENT AND SAVINGS PLAN FOR AMGEN MANUFACTURING LIMITED LLC
$779.5M · 2,589 participants
BANCO POPULAR DE PUERTO RICO
BANCO POPULAR DE PUERTO RICO RETIREMENT PLAN
$607.5M · 1,733 participants