How big is Caribbean Financial Group's plan?

Caribbean Financial Group's plan reported $8.0M in assets and 36 participants for 2024.

Original filing (PDF)20250620112011NAL0005738192001

Caribbean Financial Group

Name: Caribbean Financial Group — CFG Retirement Savings, Form 5500 (2024)
Creator: Caribbean Financial Group
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

CFG Retirement Savings Plan

Defined-contribution retirement plan · Caribbean Financial Group's CFG Retirement Savings Plan held $8.0M in plan assets for 36 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$8.0M

Net assets (EOY)

$8.0M

People on this filing

Jose M. Figueroa signed Caribbean Financial Group's 2024 Form 5500 as plan administrator.

Jose M. Figueroa — 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

Caribbean Financial Group's EIN is 71-1011997.

EIN 71-1011997

Plan number 001

Plan year 2024

ACK ID 20250620112011NAL0005738192001

Official Form 5500 document

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

Download the official 2024 Form 5500 (PDF)

Plan features

Caribbean Financial Group's plan includes profit-sharing, ERISA 404(c) participant direction, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CARIBBEAN FINANCIAL GROUP.

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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 (89th percentile).

Plan sponsor

Name

CARIBBEAN FINANCIAL GROUP

EIN

all filings

Address

GAM TOWER, SUITE 303 · 2 TABONUCO STREET · GUAYNABO, PR · 00968

Phone

(787) 622-6626

Industry

Finance & Insurance

Plan administrator