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Original filing (PDF)20250620112011NAL0005738192001
CARIBBEAN FINANCIAL GROUP
Form 5500-SF
FILING_RECEIVED
CFG RETIREMENT SAVINGS PLAN
Defined-contribution retirement plan
Active participants
36
Accounts w/ balance
61
Plan assets (EOY)
$8.0M
Net assets (EOY)
$8.0M
Plan health score (directional)
89
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
100
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 CARIBBEAN FINANCIAL GROUP.
Plan sponsor
Name
CARIBBEAN FINANCIAL GROUP
EIN
71-1011997
Address
GAM TOWER, SUITE 303 · 2 TABONUCO STREET · GUAYNABO, PR · 00968
Phone
(787) 622-6626
Industry
Finance & Insurancesee all
Plan administrator
Name
CARIBBEAN FINANCIAL GROUP
EIN
71-1011997
City
GUAYNABO, PR
Phone
(787) 622-6626
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-06-20
Pension benefit codes
3C · Not intended to be qualified
2E · Profit-sharing
2G · Total participant-directed accounts
2F · ERISA section 404(c)
2T · Default investment account (QDIA)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
Service providers (Schedule C)
Small plans don't disclose service providersRelated plans
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