ORIENTAL BANK
Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
87
Active participants
46,417
Total plan assets
$121.7B
Filings (rows)
87
Direct comp
$2.3M
Indirect comp
$82K
Aggregating 4 name variants under "ORIENTAL BANK"
SERVICES PROVIDED
Trustee43
Other26
TPA / Administrator11
Recordkeeper5
Accountant / Auditor2
Top plans served
All 87 plans| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| AT&T INC. AT&T SAVINGS PLAN MASTER TRUST | DALLAS, TX | Trustee TRUSTEE | — | $42.6B | $206K |
| AT&T INC. AT&T SAVINGS PLAN MASTER TRUST | DALLAS, TX | Trustee TRUSTEE | — | $39.5B | $206K |
| AT&T INC. AT&T SAVINGS PLAN MASTER TRUST | DALLAS, TX | Trustee TRUSTEE | — | $37.1B | $210K |
| ABBVIE LTD. ABBVIE PUERTO RICO PENSION PLAN | BARCELONETA, PR | Other NONE | 1,012 | $471.5M | $127K |
| ABBVIE LTD. C/O ABBVIE INC. ABBVIE PUERTO RICO PENSION PLAN | NORTH CHICAGO, IL | Other NONE | 1,070 | $448.8M | $220K |
| ABBVIE LTD. C/O ABBVIE INC. ABBVIE PUERTO RICO PENSION PLAN | NORTH CHICAGO, IL | Other NONE | 1,133 | $385.7M | $280K |
| ABBOTT HEALTHCARE (PUERTO RICO) LTD. C/O ABBOTT LABORATORIES ABBOTT PUERTO RICO RETIREMENT PLAN | ABBOTT PARK, IL | Other NONE | 354 | $102.3M | $56K |
| ATH HOLDING COMPANY, LLC ELEVANCE HEALTH PUERTO RICO RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 3,827 | $97.6M | $67K |
| ABBOTT HEALTHCARE (PUERTO RICO) LTD. C/O ABBOTT LABORATORIES ABBOTT PUERTO RICO RETIREMENT PLAN | ABBOTT PARK, IL | Other NONE | 370 | $94.3M | $49K |
| ABBOTT HEALTHCARE (PUERTO RICO) LTD. C/O ABBOTT LABORATORIES ABBOTT PUERTO RICO RETIREMENT PLAN | ABBOTT PARK, IL | Other NONE | 388 | $82.5M | $47K |
| MMM HOLDINGS LLC MMM HOLDINGS LLC 1081.01 RETIREMENT PLAN AND TRUST | SAN JUAN, PR | Trustee TRUSTEE | 3,618 | $74.1M | $34K |
| V. SUAREZ & CO. INC. V. SUAREZ & CO., INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 545 | $51.8M | $0 |
| NATIONAL CHURCH RESIDENCES,INC. NATIONAL CHURCH RESIDENCES 3-4-5 401(A) RETIREMENT PLAN | COLUMBUS, OH | Recordkeeper RECORDKEEPER | 2,336 | $45.7M | $2K |
| V. SUAREZ & CO. INC. V. SUAREZ & CO., INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 540 | $44.6M | $0 |
| NATIONAL CHURCH RESIDENCES NATIONAL CHURCH RESIDENCES 403(B) SAVINGS PLAN | COLUMBUS, OH | Recordkeeper RECORDKEEPER | 2,336 | $42.4M | $2K |
| V. SUAREZ & CO., INC. V. SUAREZ & CO., INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 528 | $37.6M | $0 |
| LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, INC. MARRIOTT INTERNATIONAL, INC. PUERTO RICO RETIREMENT PLAN | CAROLINA, PR | Other NONE | 2,061 | $25.2M | $47K |
| SOCIEDAD PARA LA ASISTENCIA LEGAL DE PR, INC. SOCIEDAD PARA ASISTENCIA LEGAL PENSION PLAN | SAN JUAN, PR | Trustee TRUSTEE | 158 | $23.9M | $25K |
| LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, INC. THE MARRIOTT INTERNATIONAL, INC. PUERTO RICO RETIREMENT PLAN | CAROLINA, PR | Other NONE | 1,506 | $21.3M | $23K |
| SOCIEDAD PARA LA ASISTENCIA LEGAL DE PR, INC. SOCIEDAD PARA ASISTENCIA LEGAL PENSION PLAN | SAN JUAN, PR | Trustee TRUSTEE | 154 | $21.0M | $22K |
| PUERTO RICO ENERGY LLC PUERTO RICO ENERGY LLC RETIREMENT SAVINGS PLAN | SAN JUAN, PR | Trustee TRUSTEE | 256 | $20.3M | $29K |
| PUERTO RICO ENERGY LLC PUERTO RICO ENERGY LLC RETIREMENT SAVINGS PLAN | SAN JUAN, PR | Trustee TRUSTEE | 200 | $19.3M | $46K |
| SOUTH AMERICAN RESTAURANT CORP. SARCO EMPLOYEES RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 2,002 | $19.3M | $27K |
| SALUD INTEGRAL EN LA MONTANA PLAN DE RETIRO DE SALUD INTEGRAL EN LA MONTANA | NARANJITO, PR | Trustee TRUSTEE | 743 | $19.1M | $12K |
| SOCIEDAD PARA LA ASISTENCIA LEGAL DE PUERTO RICO, INC. SOCIEDAD PARA ASISTENCIA LEGAL PENSION PLAN | SAN JUAN, PR | Other NONE | 168 | $18.7M | $0 |
| PUMA ENERGY CARIBE, LLC PUMA ENERGY PUERTO RICO RETIREMENT SAVINGS PLAN | SAN JUAN, PR | Trustee TRUSTEE | 195 | $17.2M | $20K |
| LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, INC. THE MARRIOTT INTERNATIONAL, INC. PUERTO RICO RETIREMENT PLAN | CAROLINA, PR | Other NONE | 1,480 | $16.5M | $22K |
| DORADO HEALTH, INC. MANATI MEDICAL CENTER RETIREMENT PLAN | MANATI, PR | Recordkeeper RECORD KEEPER | 2,163 | $15.2M | $15K |
| LORD ELECTRIC COMPANY OF PUERTO RIC , INC. LORD ELECTRIC COMPANY OF PUERTO RICO, EMPLOYEES RETIREMENT PLAN | SAN JUAN, PR | Other OTHER | 101 | $14.0M | $19K |
| COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) | ARECIBO, PR | TPA / Administrator CONTRACT ADMIN | 227 | $13.3M | $0 |
| SALUD INTEGRAL EN LA MONTANA PLAN DE RETIRO DE SALUD INTEGRAL EN LA MONTANA | NARANJITO, PR | Trustee TRUSTEE | 758 | $12.8M | $14K |
| DORADO HEALTH, INC. MANATI MEDICAL CENTER RETIREMENT PLAN | MANATI, PR | Recordkeeper RECORD KEEPER | 2,142 | $12.7M | $42K |
| COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) | ARECIBO, PR | TPA / Administrator CONTRACT ADMIN | 227 | $12.4M | -$833 |
| CSA ARCHITECTS & ENGINEERS, LLP CSA GROUP RETIREMENT SAVINGS PLAN | SAN JUAN, PR | Other PROFESSIONAL SERVICES | 229 | $12.2M | $16K |
| ISLAND FINANCE, LLC PLAN DE AHORRO EMPLEADOS ISLAND FINANCE | SAN JUAN, PR | Trustee TRUSTEE | 516 | $12.2M | $6K |
| LORD ELECTRIC COMPANY OF PUERTO RIC , INC. LORD ELECTRIC COMPANY OF PUERTO RICO, EMPLOYEES RETIREMENT PLAN | SAN JUAN, PR | Other OTHER | 93 | $11.6M | $27K |
| MANATI MEDICAL CENTER MANATI MEDICAL CENTER RETIREMENT PLAN | MANATI, PR | Other RECORD-KEEPER | 1,908 | $10.5M | $38K |
| HUB INTERNATIONAL PUERTO RICO, INC. HUB INTERNATIONAL PUERTO RICO, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE FEE | 117 | $9.9M | $42K |
| COOP. A/C DE ARECIBO COOP. A/C DE ARECIBO 1081.01(D) SALARY DEFERRAL RETIREMENT PLAN | ARECIBO, PR | TPA / Administrator CONTRACT ADMIN | 211 | $9.8M | $0 |
| ROCK SOLID TECHNOLOGIES, INC. ROCK SOLID TECHNOLOGIES, INC. RETIREMENT PLAN FOR EMPLOYEES OF ROCK SOLID TECHNOLOGIES, INC. | SAN JUAN, PR | Trustee TRUSTEE | 155 | $9.6M | $8K |
| CARRION, LAFFITTE & CASSELLAS, INC. CARRION, LAFFITTE & CASSELLAS, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE FEE | 117 | $8.4M | $37K |
| MOTORAMBAR, INC. MOTORAMBAR, INC. CODA PROFIT SHARING PLAN | SAN JUAN, PR | Trustee TRUSTEE | 189 | $8.1M | $19K |
| ROCK SOLID TECHNOLOGIES, INC. ROCK SOLID TECHNOLOGIES, INC. RETIREMENT PLAN FOR EMPLOYEES OF ROCK SOLID TECHNOLOGIES, INC. | SAN JUAN, PR | Recordkeeper RECORDKEEPER/TRUSTEE | 131 | $8.0M | $9K |
| CENTRO DE SERVICIOS PRIMARIOS DE SALUD DE PATILLAS, INC. SAVINGS PLAN CENTRO DE SERVICIOS PRIMARIOS DE SALUD DE PATILLAS INC SAVINGS PLAN | PATILLAS, PR | Trustee TRUSTEE | 195 | $7.7M | $4K |
| CARRION, LAFFITTE & CASSELLAS, INC. CARRION, LAFFITTE & CASSELLAS, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE FEE | 105 | $7.2M | $50K |
| MOTORAMBAR, INC. MOTORAMBAR, INC. CODA PROFIT SHARING PLAN | SAN JUAN, PR | Trustee TRUSTEE | 198 | $7.2M | $15K |
| MOTORAMBAR, INC. MOTORAMBAR, INC. CODA PROFIT SHARING PLAN | SAN JUAN, PR | TPA / Administrator CONTRACT ADMIN | 211 | $5.7M | $14K |
| SUPER AUTOMOTIVE PRODUCTS, INC. SUPER AUTOMOTIVE PRODUCTS, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 128 | $4.4M | $13K |
| PHARMA-BIO SERV PR, INC. PHARMA-BIO SERV PR, INC. RETIREMENT PLAN | DORADO, PR | TPA / Administrator CONTRACT ADMINISTRATOR | 54 | $4.0M | -$1K |
| PHARMA-BIO SERV PR, INC. PHARMA-BIO SERV PR, INC. RETIREMENT PLAN | DORADO, PR | TPA / Administrator CONTRACT ADMINISTRATOR | 54 | $4.0M | -$1K |
| SUPER AUTOMOTIVE PRODUCTS, INC. SUPER AUTOMOTIVE PRODUCTS, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 120 | $3.7M | $15K |
| PHARMA-BIO SERV PR, INC. PHARMA-BIO SERV PR, INC. RETIREMENT PLAN | DORADO, PR | TPA / Administrator CONTRACT ADMIN | 79 | $3.5M | $0 |
| HPM FOUNDATION, INC. DBA HEALTHPROMED HPM FOUNDATION, INC. DBA HEALTHPROMED RETIREMENT PLAN | SAN JUAN, PR | TPA / Administrator CONTRACT ADMIN | 243 | $3.4M | $0 |
| PUERTO RICO WIRE PRODUCTS, INC. PUERTO RICO WIRE PRODUCTS, INC. 1165(E) PLAN | SAN JUAN, PR | TPA / Administrator CONTRACT ADMIN | 275 | $3.3M | -$263 |
| VIANT PUERTO RICO INC. VIANT PUERTO RICO INC. EMPLOYEES RETIREMENT PLAN | VEGA BAJA, PR | Accountant / Auditor AUDITOR | 163 | $3.1M | $5K |
| CORP DE SERV MEDICO PRIMARIO Y PREV DE HATILLO SAV & RET PLAN CORP DE SERVICIOS MEDICO PRIMARIO Y PREVENCION DE HATILLO SAV & RET PLAN | HATILLO, PR | Trustee TRUSTEE | 193 | $3.1M | $10K |
| HIGHGATE HOTELS LLC HIGHGATE HOTELS PUERTO RICO RETIREMENT PLAN | IRVING, TX | Other OTHER | 539 | $3.0M | $2K |
| HPM FOUNDATION, INC. DBA HEALTHPROMED HPM FOUNDATION, INC. DBA HEALTHPROMED RETIREMENT PLAN | SAN JUAN, PR | TPA / Administrator CONTRACT ADMIN | 325 | $2.7M | -$185 |
| VIANT PUERTO RICO INC. VIANT PUERTO RICO INC. EMPLOYEES RETIREMENT PLAN | VEGA BAJA, PR | Accountant / Auditor AUDITOR | 202 | $2.6M | $8K |
| INDIVIDUAL MANAGEMENT C CONSULTANT INC. INDIVIDUAL MANAGEMENT CONSULTANT INC. RETIREMENT PLAN | PONCE, PR | Trustee TRUSTEE | 449 | $2.6M | $3K |
| CORP DE SERV MEDICO PRIMARIO Y PREV DE HATILLO SAV & RET PLAN CORP DE SERVICIOS MEDICO PRIMARIO Y PREVENCION DE HATILLO SAV & RET PLAN | HATILLO, PR | Trustee TRUSTEE | 209 | $2.4M | $2K |
| PAC-TECH INTERNATIONAL, INC. PTI RETIREMENT PLAN | CAROLINA, PR | Trustee TRUSTEE | 236 | $2.3M | $8K |
| DADE PAPER & BAG, LLC IMPERIAL DADE PUERTO RICO PROFIT SHARING AND 401(K) PLAN | JERSEY CITY, NJ | Other CONTRACT/ADMIN | 86 | $2.2M | $7K |
| HIGHGATE HOTELS LLC HIGHGATE HOTELS 1081. 01(D) PLAN | SAN JUAN, PR | Other OTHER | 477 | $2.2M | $4K |
| INDIVIDUAL MANAGEMENT CONSULTANT INC. INDIVIDUAL MANAGEMENT CONSULTANT INC. RETIREMENT PLAN | PONCE, PR | Trustee TRUSTEE | 478 | $2.0M | $5K |
| DADE PAPER & BAG, LLC IMPERIAL DADE PUERTO RICO PROFIT SHARING AND 401(K) PLAN | JERSEY CITY, NJ | Other CONTRACT/ADMIN | 84 | $1.8M | $7K |
| PUERTO RICO WIRE PRODUCTS, INC. PUERTO RICO WIRE PRODUCTS, INC. 1165(E) PLAN | SAN JUAN, PR | TPA / Administrator CONTRACT ADMIN | 258 | $1.8M | $0 |
| PAC-TECH INTERNATIONAL, INC. PTI RETIREMENT PLAN | CAROLINA, PR | Trustee TRUSTEE | 204 | $1.7M | $13K |
| FHR ESJ OPERATIONS LLC EL SAN JUAN RESORT & CASINO 1081.01 RETIREMENT PLAN AND TRUST | CAROLINA, PR | Other OTHER | 623 | $1.6M | $27 |
| DADE PAPER & BAG, LLC IMPERIAL DADE PUERTO RICO PROFIT SHARING AND 401(K) PLAN | JERSEY CITY, NJ | Other CONTRACT/ADMIN | 87 | $1.5M | $7K |
| THE NEW 5-7-9 & BEYOND, INC. RAINBOW/MARIANNE PUERTO RICO 401(K) PLAN | BROOKLYN, NY | Trustee TRUSTEE | 842 | $1.5M | $0 |
| FHR ESJ OPERATIONS LLC EL SAN JUAN RESORT & CASINO 1081.01 RETIREMENT PLAN AND TRUST | CAROLINA, PR | Other OTHER | 588 | $1.2M | $4K |
| THE NEW 5-7-9 & BEYOND, INC. RAINBOW/MARIANNE PUERTO RICO 401(K) PLAN | BROOKLYN, NY | Trustee TRUSTEE | 647 | $1.2M | $10K |
| PAC-TECH INTERNATIONAL, INC. PTI RETIREMENT PLAN | CAROLINA, PR | Trustee TRUSTEE | 196 | $1.1M | $8K |
| CARIBE HOLDINGS (CAYMAN) CO. LTD CORPORATION PURACAP CARIBE RETIREMENT PLAN | DORADO, PR | Trustee TRUSTEE | 138 | $897K | $2K |
| FARMACIA AMIGA INC. FARMACIA AMIGA, INC. CODA PROFIT SHARING PLAN | CAROLINA, PR | Other NONE | 53 | $885K | $6K |
| FHR ESJ OPERATIONS LLC EL SAN JUAN RESORT & CASINO 1081.01 RETIREMENT PLAN AND TRUST | CAROLINA, PR | Other OTHER | 607 | $883K | $2K |
| THE NEW 5-7-9 & BEYOND, INC. RAINBOW/MARIANNE PUERTO RICO 401(K) PLAN | BROOKLYN, NY | Trustee TRUSTEE | 648 | $793K | $5K |
| TSG PUERTO RICO, LLC TKC PUERTO RICO RETIREMENT PLAN | SAINT LOUIS, MO | Other PROFESSIONAL SERVICES | 4 | $144K | $1K |
| VA CLAIM PROS, LLC VA CLAIM PROS, LLC SAVINGS PLAN | ISABELA, PR | Trustee TRUSTEE | 0 | $0 | $4K |
| PUERTO RICO FEDERAL CREDIT UNION PUERTO RICO FEDERAL CREDIT UNION 1081.01 RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 45 | — | $4K |
| ROMA LIMITED INC ROMA LIMITED, INC. RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 26 | — | $3K |
| GENERAL INSURANCE BROKERS GENERAL INSURANCE BROKERS RETIREMENT PLAN | GUAYNABO, PR | Trustee TRUSTEE | 16 | — | $2K |
| PROFESSIONAL ANESTHESIA PROVIDERS PSC RETIREMENT PLAN PROFESSIONAL ANESTHESIA PROVIDERS PSC RETIREMENT PLAN | MAYAGUEZ, PR | Other CONTRACT ADM | 14 | — | $0 |
| PROFESSIONAL ANESTHESIA PROVIDERS PSC RETIREMENT PLAN PROFESSIONAL ANESTHESIA PROVIDERS PSC RETIREMENT PLAN | MAYAGUEZ, PR | Other CONTRACT ADM | 0 | — | — |
| PUERTO RICO FEDERAL CREDIT UNION PUERTO RICO FEDERAL CREDIT UNION 1081.01 RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 28 | — | $5K |
| PUERTO RICO FEDERAL CREDIT UNION PUERTO RICO FEDERAL CREDIT UNION 1081.01 RETIREMENT PLAN | SAN JUAN, PR | Trustee TRUSTEE | 26 | — | $5K |