How big is Oriental Bank's plan?

Oriental Bank's plan reported $2.1M in assets and 45 participants for 2024.

Original filing (PDF)20250318093757NAL0004726880001

Oriental Bank

Name: Oriental Bank — The Oriental Bank USVI 401(k) Plan, Form 5500 (2024)
Creator: Oriental Bank
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

The Oriental Bank USVI 401(k) Plan

401(k) retirement plan · Oriental Bank's The Oriental Bank USVI 401(k) Plan held $2.1M in plan assets for 45 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$2.1M

Net assets (EOY)

$2.1M

People on this filing

Juan Jose Santiago signed Oriental Bank's 2024 Form 5500 as plan administrator.

Juan Jose Santiago — 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

Oriental Bank's EIN is 66-0259436.

EIN 66-0259436

Plan number 004

Plan year 2024

ACK ID 20250318093757NAL0004726880001

Official Form 5500 document

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

Download the official 2024 Form 5500 (PDF)

Plan features

Oriental 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 ORIENTAL 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