| Fund / entity | Plans holding |
|---|---|
| EB NCML INTERNATIONAL FD | 3 |
| BNYM CORE SMALL CAP FUND | 2 |
| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| VERIZON COMMUNICATIONS INC. VERIZON MASTER SAVINGS TRUST | BASKING RIDGE, NJ | Other NONE | — | $41.1B | $2.0M |
| VERIZON COMMUNICATIONS INC. VERIZON MASTER SAVINGS TRUST | BASKING RIDGE, NJ | Other NONE | — | $36.7B | $2.4M |
| VERIZON COMMUNICATIONS INC. VERIZON MASTER SAVINGS TRUST |
| BASKING RIDGE, NJ |
Other NONE |
| — |
| $33.3B |
| $2.7M |
| MERCK & CO., INC. MERCK & CO., INC. MASTER RETIREMENT TRUST | RAHWAY, NJ | Other N/A | — | $11.6B | $1.4M |
| MERCK & CO., INC. MERCK & CO., INC. MASTER RETIREMENT TRUST | RAHWAY, NJ | Other N/A | — | $11.3B | $1.3M |
| MERCK & CO., INC. MERCK & CO., INC. MASTER RETIREMENT TRUST | RAHWAY, NJ | Other N/A | — | $10.5B | $2.0M |
| UBS AG UBS 401(K) PLAN TRUST | WEEHAWKEN, NJ | Other NONE | 24,260 | $10.2B | $49K |
| WELLS FARGO & COMPANY WELLS FARGO & COMPANY CASH BALANCE PLAN | SAN FRANCISCO, CA | Other NONE | 53,528 | $8.8B | $323K |
| WELLS FARGO & COMPANY WELLS FARGO & COMPANY CASH BALANCE PLAN | SAN FRANCISCO, CA | Other NONE | 46,875 | $8.8B | $191K |
| DOMINION ENERGY, INC. DOMINION ENERGY, INC. DEFINED BENEFIT MASTER TRUST | RICHMOND, VA | Other INV-MGMT | — | $8.8B | $505K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET MUTUAL MASTER RETIREMENT PLAN | SALT LAKE CITY, UT | Other NA | 11,210 | $7.8B | $215K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET MUTUAL MASTER RETIREMENT PLAN | SALT LAKE CITY, UT | Other NA | 10,478 | $7.7B | $94K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET MUTUAL MASTER RETIREMENT PLAN | SALT LAKE CITY, UT | Other NA | 9,784 | $7.1B | $128K |
| TRUSTEES OF I.B. OF T. UNION LOCAL 710 PENSION FUND INTERNATIONAL BROTHERHOOD OF TEAMSTERS UNION LOCAL 710 PENSION FUND | MOKENA, IL | Other NONE | 7,676 | $4.5B | $585K |
| SUPERVALU INC. SUPERVALU MASTER INVESTMENT TRUST | MINNEAPOLIS, MN | Other NONE | — | $4.3B | $126K |
| SUPERVALU INC. SUPERVALU MASTER INVESTMENT TRUST | MINNEAPOLIS, MN | Other NONE | — | $4.2B | $112K |
| TRUSTEES OF I.B. OF T. UNION LOCAL 710 PENSION FUND INTERNATIONAL BROTHERHOOD OF TEAMSTERS UNION LOCAL 710 PENSION FUND | MOKENA, IL | Other NONE | 8,163 | $4.2B | $576K |
| SUPERVALU INC. SUPERVALU MASTER INVESTMENT TRUST | MINNEAPOLIS, MN | Other NONE | — | $4.0B | $159K |
| TRUSTEES OF I.B. OF T. UNION LOCAL 710 PENSION FUND INTERNATIONAL BROTHERHOOD OF TEAMSTERS UNION LOCAL 710 PENSION FUND | MOKENA, IL | Other NONE | 8,622 | $4.0B | $533K |
| BOARD OF TRUSTEES, CALIFORNIA IRONWORKERS FIELD PENSION TRUST FUN CALIFORNIA IRONWORKERS FIELD PENSION TRUST | PASADENA, CA | Other NONE | 9,028 | $3.5B | $323K |
| BOARD OF TRUSTEES, CALIFORNIA IRONWORKERS FIELD PENSION TRUST FUN CALIFORNIA IRONWORKERS FIELD PENSION TRUST | PASADENA, CA | Other NONE | 9,792 | $3.3B | $628K |
| HIGHMARK HEALTH HIGHMARK RETIREMENT PLAN | PITTSBURGH, PA | Other NONE | 12,825 | $3.1B | $99K |
| BOARD OF TRUSTEES, CALIFORNIA IRONWORKERS FIELD PENSION TRUST FUN CALIFORNIA IRONWORKERS FIELD PENSION TRUST | PASADENA, CA | Other NONE | 10,048 | $3.0B | $571K |
| ROCKWELL AUTOMATION, INC. ROCKWELL AUTOMATION PENSION PLAN | MILWAUKEE, WI | Other NONE | 2,136 | $2.1B | $33K |
| CARGILL, INCORPORATED CARGILL, INC. AND ASSOCIATED COMPANIES SALARIED EMPLOYEES PENSION PLAN | MINNEAPOLIS, MN | Other NONE | 3,346 | $2.1B | $319K |
| CARGILL, INCORPORATED CARGILL, INC. AND ASSOCIATED COMPANIES SALARIED EMPLOYEES PENSION PLAN | MINNEAPOLIS, MN | Other NONE | 3,651 | $2.1B | $213K |
| HOWMET AEROSPACE INC. HOWMET AEROSPACE SAVINGS PLANS MASTER TRUST | PITTSBURGH, PA | Other NONE | — | $2.0B | $131K |
| ROCKWELL AUTOMATION, INC. ROCKWELL AUTOMATION PENSION PLAN | MILWAUKEE, WI | Other NONE | 1,841 | $1.8B | $106K |
| HOWMET AEROSPACE INC. HOWMET AEROSPACE SAVINGS PLANS MASTER TRUST | PITTSBURGH, PA | Other NONE | — | $1.8B | $32K |
| ROCKWELL AUTOMATION, INC. ROCKWELL AUTOMATION PENSION PLAN | MILWAUKEE, WI | Other NONE | 2,001 | $1.8B | $106K |
| AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFSCME EMPLOYEES PENSION PLAN | WASHINGTON, DC | Other NONE | 1,741 | $1.6B | $437K |
| AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFSCME EMPLOYEES PENSION PLAN | WASHINGTON, DC | Other NONE | 1,688 | $1.6B | $1.1M |
| HOWMET AEROSPACE INC. HOWMET AEROSPACE SAVINGS PLANS MASTER TRUST | PITTSBURGH, PA | Other NONE | — | $1.6B | $41K |
| AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFSCME EMPLOYEES PENSION PLAN | WASHINGTON, DC | Other NONE | 1,661 | $1.5B | $1.0M |
| EASTMAN CHEMICAL COMPANY EASTMAN CHEMICAL COMPANY MASTER RETIREMENT TRUST | KINGSPORT, TN | Advisor / Consultant INVESTMENT MANAGEMENT | — | $1.4B | $227K |
| EASTMAN CHEMICAL COMPANY EASTMAN CHEMICAL COMPANY MASTER RETIREMENT TRUST | KINGSPORT, TN | Advisor / Consultant INVESTMENT MANAGEMENT | — | $1.4B | $186K |
| EASTMAN CHEMICAL COMPANY EASTMAN CHEMICAL COMPANY MASTER RETIREMENT TRUST | KINGSPORT, TN | Advisor / Consultant INVESTMENT MANAGEMENT | — | $1.3B | $190K |
| BOARD OF TRUSTEES, UNITED ASSOCIATION UNION LOCAL NO. UA LOCAL 290 PLUMBER, STEAMFITTER & SHIPFITTER PENSION PLAN | TUALATIN, OR | Other NONE | 3,642 | $1.3B | $495K |
| TRIUMPH AEROSTRUCTURES, LLC. VOUGHT AIRCRAFT INDUSTRIES, INC. MASTER DEFINED BENEFIT TRUST | RADNOR, PA | Other NONE | — | $1.2B | $482K |
| TRIUMPH AEROSTRUCTURES, LLC. VOUGHT AIRCRAFT INDUSTRIES, INC. MASTER DEFINED BENEFIT TRUST | RADNOR, PA | Other INVESTMENT MGR | — | $1.2B | $434K |
| TRIUMPH AEROSTRUCTURES, LLC. VOUGHT AIRCRAFT INDUSTRIES, INC. MASTER DEFINED BENEFIT TRUST | RADNOR, PA | Other NONE | — | $1.2B | $321K |
| BOARD OF TRUSTEES, UNITED ASSOCIATION UNION LOCAL NO. UA LOCAL 290 PLUMBER, STEAMFITTER & SHIPFITTER PENSION PLAN | TUALATIN, OR | Other NONE | 3,464 | $1.1B | $357K |
| BRD OF TTEES UFCW LOCAL ONE PENSION FUND UFCW LOCAL ONE PENSION FUND | ORISKANY, NY | Advisor / Consultant INVESTMENT MANAGER | 125 | $987.9M | $5K |
| BOARD OF TRUSTEES MILWAUKEE DRIVERS PENSION FUND MILWAUKEE DRIVERS PENSION PLAN | MILWAUKEE, WI | Other NONE | 2,366 | $981.1M | $38K |
| BOARD OF TRUSTEES, UNITED ASSOCIATION UNION LOCAL NO. UA LOCAL 290 PLUMBER, STEAMFITTER & SHIPFITTER PENSION PLAN & SHIPFITTER PENSION PLAN | TUALATIN, OR | Other NONE | 3,354 | $964.7M | $290K |
| FOX CORPORATION FOX MASTER TRUST | NEW YORK, NY | Other NONE | — | $889.3M | $105K |
| FOX CORPORATION FOX MASTER TRUST | NEW YORK, NY | Other NONE | — | $888.0M | $62K |
| BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUND PAINTING INDUSTRY ANNUITY FUND | NEW YORK, NY | Other NONE | 5,406 | $884.1M | $23K |
| BD OF TR OPER ENG CONS. INDUSTRY MISCELLANEOUS PENSION FUND OPERATING ENG CONS IND MISC. PENSION FUND | PITTSBURGH, PA | Other NONE | 3,934 | $845.6M | $43K |
| BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUND PAINTING INDUSTRY ANNUITY FUND | NEW YORK, NY | Other NONE | 5,414 | $812.2M | $98K |
| THE BOARD OF TRUSTEES OF THE ELECTRICAL WORKERS PENSION TRUST ELECTRICAL WORKERS PENSION TRUST FUND OF LOCAL UNION NO. 58 - IBEW | MADISON HEIGHTS, MI | Other NONE | 2,976 | $799.5M | $159K |
| BOARD OF TRUSTEES OF PENSION FUND OF OPERATING ENGINEERS LOCAL 513 PENSION FUND OF OPERATING ENGINEERS LOCAL 513 | BRIDGETON, MO | Other NONE | 2,483 | $752.0M | $70K |
| BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUND PAINTING INDUSTRY ANNUITY FUND | NEW YORK, NY | Other NONE | 5,509 | $745.0M | $88K |
| REGIONS FINANCIAL CORPORATION REGIONS FINANCIAL CORPORATION RETIREMENT PLAN FOR ASSOCIATES | BIRMINGHAM, AL | Advisor / Consultant INVESTMENT MANAGER | 2,008 | $708.1M | $281K |
| BOARD OF TRUSTEES OF PENSION FUND OF OPERATING ENGINEERS LOCAL 513 PENSION FUND OF OPERATING ENGINEERS LOCAL 513 | BRIDGETON, MO | Other NONE | 2,510 | $700.0M | $72K |
| SHEET METAL WORKERS LOCAL NO. 17 ANNUITY INCOME FUND SHEET METAL WORKERS LOCAL 17 ANNUITY INCOME FUND | DORCHESTER, MA | Other NONE | 3,288 | $656.3M | $148K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PUERTO RICO RETIREMENT PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 1,845 | $632.5M | $65K |
| SHEET METAL WORKERS LOCAL NO. 17 ANNUITY INCOME FUND SHEET METAL WORKERS LOCAL 17 ANNUITY INCOME FUND | DORCHESTER, MA | Other NONE | 3,065 | $616.7M | $132K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PUERTO RICO RETIREMENT PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 1,733 | $607.5M | $16K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PUERTO RICO RETIREMENT PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 1,952 | $592.3M | $65K |
| SHEET METAL WORKERS LOCAL NO. 17 ANNUITY INCOME FUND SHEET METAL WORKERS LOCAL 17 ANNUITY INCOME FUND | DORCHESTER, MA | Other NONE | 2,868 | $540.5M | $117K |
| BOARD OF TRUSTEES WATERFRONT EMPLOYERS - ILA PENSION PLAN WATERFRONT EMPLOYERS - ILA PENSION PLAN | CHARLESTON, SC | Other NONE | 1,343 | $482.0M | $343K |
| TRUSTEES OREGON LABORERS - EMPLOYER PENSION PLAN OREGON LABORERS-EMPLOYERS PENSION PLAN | PORTLAND, OR | Other NONE | 2,244 | $449.1M | $184K |
| BOARD OF TRUSTEES WATERFRONT EMPLOYERS - ILA PENSION PLAN WATERFRONT EMPLOYERS - ILA PENSION PLAN | CHARLESTON, SC | Other NONE | 1,624 | $439.6M | $108K |
| CARGILL, INCORPORATED CARGILL, INC. AND ASSOCIATED COMPANIES PENSION PLAN FOR UNION REPRESENTED HOURLY WAGE EMPLOYEES | MINNEAPOLIS, MN | Other NONE | 0 | $421.8M | $89K |
| CARGILL, INCORPORATED CARGILL, INC. AND ASSOCIATED COMPANIES PENSION PLAN FOR UNION REPRESENTED HOURLY WAGE EMPLOYEES | MINNEAPOLIS, MN | Other NONE | 182 | $420.7M | $67K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN | SALT LAKE CITY, UT | Other NA | 21,719 | $393.6M | $17K |
| RI LABORERS PENSION PLAN BOARD OF TRUSTEES RHODE ISLAND LABORERS PENSION PLAN | PROVIDENCE, RI | Other NONE | 1,746 | $378.4M | $240K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN | SALT LAKE CITY, UT | Other NA | 21,482 | $373.9M | $15K |
| BOARD OF TRUSTEES, U.A. UNION LOCAL NO. 290 PLUMBER, U.A. UNION LO. NO. 290 PLUMBER, STEAMFITTER AND SHIPFITTER INDUSTRY RETIREE HEALTH AND WELFARE PLAN | TUALATIN, OR | Other NONE | 3,717 | $366.9M | $182K |
| DESERET MUTUAL BENEFIT ADMINISTRATORS DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN | SALT LAKE CITY, UT | Other NA | 20,686 | $360.8M | $12K |
| RI LABORERS PENSION FUND BOARD OF TRUSTEES RI LABORERS PENSION FUND | CRANSTON, RI | Other NONE | 1,578 | $340.9M | $216K |
| BOARD OF TRUSTEES, U.A. UNION LOCAL NO. 290 PLUMBER, U.A. UNION LO. NO. 290 PLUMBER, STEAMFITTER AND SHIPFITTER INDUSTRY RETIREE HEALTH AND WELFARE PLAN | TUALATIN, OR | Other NONE | 3,549 | $312.4M | $154K |
| REVLON CONSUMER PRODUCTS LLC MACANDREWS & FORBES INCORPORATED MASTER TRUST | NEW YORK, NY | Other NONE | — | $290.3M | $114K |
| REVLON CONSUMER PRODUCTS LLC MACANDREWS & FORBES INCORPORATED MASTER TRUST | NEW YORK, NY | Other NONE | — | $288.9M | $38K |
| BOARD OF TRUSTEES, U.A. UNION LOCAL NO. 290 PLUMBER, U.A. UNION LO. NO. 290 PLUMBER, STEAMFITTER AND SHIPFITTER INDUSTRY RETIREE HEALTH AND WELFARE PLAN | TUALATIN, OR | Other NONE | 3,466 | $252.3M | $141K |
| REVLON CONSUMER PRODUCTS LLC REVLON EMPLOYEES' RETIREMENT PLAN | NEW YORK, NY | Other NONE | 451 | $243.1M | $92K |
| REVLON CONSUMER PRODUCTS CORPORATIO N REVLON EMPLOYEES' RETIREMENT PLAN | NEW YORK, NY | Other NONE | 492 | $234.6M | $31K |
| OREGON & SOUTHWEST WASHINGTON PAINTERS PENSION PLAN, TRUSTEES OREGON & SOUTHWEST WASHINGTON PAINTERS PENSION PLAN | PORTLAND, OR | Advisor / Consultant INVESTMENT MANAGER | 994 | $193.4M | $180K |
| JOINT BOARD OF TRUSTEES BRICKLAYER PENSION TRUST FUND BRICKLAYERS' PENSION TRUST FUND-METROPOLITAN AREA | TROY, MI | Other NONE | 503 | $190.1M | $35K |
| TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. RETIREMENT INCOME PLAN | NEW ORLEANS, LA | Other | — | $185.6M | $73K |
| BRD OF TTEES UFCW LOCAL ONE PENSION FUND UFCW LOCAL ONE PENSION FUND | ORISKANY, NY | Advisor / Consultant INVESTMENT MANAGER | 270 | $185.2M | $60K |
| JOINT BOARD OF TRUSTEES BRICKLAYER PENSION TRUST FUND BRICKLAYERS' PENSION TRUST FUND-METROPOLITAN AREA | TROY, MI | Other NONE | 502 | $181.5M | $27K |
| TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. RETIREMENT INCOME PLAN | NEW ORLEANS, LA | Other | — | $180.6M | $68K |
| TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. RETIREMENT INCOME PLAN | NEW ORLEANS, LA | Other | — | $180.0M | $65K |
| JOINT BOARD OF TRUSTEES BRICKLAYER PENSION TRUST FUND BRICKLAYERS' PENSION TRUST FUND-METROPOLITAN AREA | TROY, MI | Other NONE | 484 | $163.7M | $35K |
| CARGILL MEAT SOLUTIONS CORPORATION CARGILL MEAT SOLUTIONS CORPORATION EMPLOYEES RETIREMENT PLAN | WICHITA, KS | Other NONE | 3,244 | $128.3M | $8K |
| BOARD OF TRUSTEES OF MEBA MEDICAL AND BENEFITS PLAN MEBA MEDICAL AND BENEFITS PLAN | BALTIMORE, MD | Other | 1,874 | $97.9M | $32K |
| BOARD OF TRUSTEES OF MEBA MEDICAL AND BENEFITS PLAN MEBA MEDICAL AND BENEFITS PLAN | BALTIMORE, MD | Other | 1,853 | $89.6M | $32K |
| CARGILL, INCORPORATED CARGILL, INC AND ASSOC. CO'S PENSION PLAN FOR PRODUCTION EMPLOYEES | MINNEAPOLIS, MN | Other NONE | 117 | $86.5M | $18K |
| CARGILL, INCORPORATED CARGILL, INC AND ASSOC. CO'S PENSION PLAN FOR PRODUCTION EMPLOYEES | MINNEAPOLIS, MN | Other NONE | 130 | $86.3M | $14K |
| BOARD OF TRUSTEES OF MEBA MEDICAL AND BENEFITS PLAN MEBA MEDICAL AND BENEFITS PLAN | BALTIMORE, MD | Other | 1,795 | $79.8M | $36K |
| BRD OF TRUSTEES OE 37 S&A FUND OPERATING ENGINEERS LOCAL NO 37 SEVERANCE & ANNUITY FUND | BALTIMORE, MD | Other NONE | 3,928 | $76.4M | $13K |
| REVLON CONSUMER PRODUCTS LLC THE REVLON-UAW PENSION PLAN | NEW YORK, NY | Other NONE | 0 | $54.8M | $21K |
| REVLON CONSUMER PRODUCTS CORPORATION THE REVLON-UAW PENSION PLAN | NEW YORK, NY | Other NONE | 0 | $54.3M | $7K |
| REVLON CONSUMER PRODUCTS LLC THE REVLON-UAW PENSION PLAN | NEW YORK, NY | Other NONE | 0 | $53.5M | — |
| WEILER CORPORATION WEILER CORPORATION PROFIT SHARING & 401(K) PLAN | CRESCO, PA | Advisor / Consultant INVESTMENT ADVISOR | 276 | $41.8M | $6K |
| PPL SERVICES CORPORATION PPL EMPLOYEE GROUP HEALTH AND INSURANCE PLAN | ALLENTOWN, PA | Other NONE | 2,205 | $25.3M | $82K |
| MARS, INCORPORATED MARS, INCORPORATED RETIREE HEALTH CARE AND LIFE PLAN | HACKETTSTOWN, NJ | Other NONE | 0 | $22.8M | $43K |
| PPL SERVICES CORPORATION PPL EMPLOYEE GROUP HEALTH AND INSURANCE PLAN | ALLENTOWN, PA | Other NONE | 6,030 | $19.4M | $31K |
| PPL SERVICES CORPORATION PPL EMPLOYEE GROUP HEALTH AND INSURANCE PLAN | ALLENTOWN, PA | Other NONE | 2,753 | $17.8M | $31K |
| ARROW TANK & ENGINEERING COMPANY ARROW TANK & ENGINEERING COMPANY SHOP EMPLOYEES RETIREMENT PLAN | COON RAPIDS, MN | Other NONE | 111 | $9.8M | $22K |
| PEDIATRIC THERAPY HOLDINGS, INC. PEDIATRIC THERAPY HOLDINGS, INC. 401(K) PLAN | EXTON, PA | Advisor / Consultant RIA | 116 | $8.8M | $41K |
| ARROW TANK & ENGINEERING COMPANY ARROW TANK & ENGINEERING COMPANY SHOP EMPLOYEES RETIREMENT PLAN | COON RAPIDS, MN | Other NONE | 122 | $8.6M | $5K |
| ASSOCIATED OCCUPATIONAL THERAPISTS, INC. ASSOCIATED OCCUPATIONAL THERAPISTS, INC. 401(K) PLAN | CORAOPOLIS, PA | Advisor / Consultant RIA | 109 | $8.5M | $35K |
| ARROW TANK & ENGINEERING COMPANY ARROW TANK & ENGINEERING COMPANY SHOP EMPLOYEES RETIREMENT PLAN | COON RAPIDS, MN | Other NONE | 112 | $7.1M | $9K |
| CARGILL, INCORPORATED CARGILL, INCORPORATED AND ASSOCIATED COMPANIES SALARIED EMPLOYEES PENSION PLAN 2 | MINNEAPOLIS, MN | Other NONE | 0 | $0 | $43K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PR TAX QUALIFIED RET. RESTORATION PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 6 | — | $3K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PR TAX QUALIFIED RET. RESTORATION PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 7 | — | $7K |
| BANCO POPULAR DE PUERTO RICO BANCO POPULAR DE PR TAX QUALIFIED RET. RESTORATION PLAN | SAN JUAN, PR | Advisor / Consultant INVESTMENT MANAGER | 9 | — | $7K |