How big is OFG USA LLC's plan?

OFG USA LLC's plan reported $803K in assets and 30 participants for 2024.

Original filing (PDF)20250317143112NAL0001708481001

OFG USA LLC

Name: OFG USA LLC — OFG USA LLC Savings Plan, Form 5500 (2024)
Creator: OFG USA LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

OFG USA LLC Savings Plan

401(k) retirement plan · OFG USA LLC's OFG USA LLC Savings Plan held $803K in plan assets for 30 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$803K

Net assets (EOY)

$803K

People on this filing

Juan Jose Santiago signed OFG USA LLC'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

OFG USA LLC's EIN is 82-3062950.

EIN 82-3062950

Plan number 001

Plan year 2024

ACK ID 20250317143112NAL0001708481001

Official Form 5500 document

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

Download the official 2024 Form 5500 (PDF)

Plan features

OFG USA LLC'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 OFG USA LLC.

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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.

Plan sponsor

Name

OFG USA LLC

EIN

all filings

Address

251 LITTLE FALLS DRIVE · WILMINGTON, DE · 198081674

Phone

(704) 231-6448

Industry

Commercial Banking· Finance & Insurance

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-03-17

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

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