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THE SWIFT 401K PLAN 401k Plan overview

Plan NameTHE SWIFT 401K PLAN
Plan identification number 005

THE SWIFT 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FIDUCIARY WISE, LLC FBO KR DIAMONDS, LTD. has sponsored the creation of one or more 401k plans.

Company Name:FIDUCIARY WISE, LLC FBO KR DIAMONDS, LTD.
Employer identification number (EIN):133976940
NAIC Classification:448310
NAIC Description:Jewelry Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE SWIFT 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0052019-01-01KRISTI DALLEY2020-07-25
0052018-01-01KRISTI DALLEY2019-09-03
0052017-01-01T R BICK2018-07-17
0052016-01-01T R BICK
0052015-01-01T R BICK

Plan Statistics for THE SWIFT 401K PLAN

401k plan membership statisitcs for THE SWIFT 401K PLAN

Measure Date Value
2016: THE SWIFT 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-015
Total number of active participants reported on line 7a of the Form 55002016-01-014
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-015
Number of participants with account balances2016-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THE SWIFT 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-013
Total number of active participants reported on line 7a of the Form 55002015-01-014
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012
Total of all active and inactive participants2015-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-016
Number of participants with account balances2015-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010

Financial Data on THE SWIFT 401K PLAN

Measure Date Value
2016 : THE SWIFT 401K PLAN 2016 401k financial data
Total income from all sources2016-12-31$21,521
Expenses. Total of all expenses incurred2016-12-31$16,034
Benefits paid (including direct rollovers)2016-12-31$15,290
Total plan assets at end of year2016-12-31$69,859
Total plan assets at beginning of year2016-12-31$64,372
Value of fidelity bond covering the plan2016-12-31$10,000
Total contributions received or receivable from participants2016-12-31$9,718
Other income received2016-12-31$5,936
Net income (gross income less expenses)2016-12-31$5,487
Net plan assets at end of year (total assets less liabilities)2016-12-31$69,859
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$64,372
Total contributions received or receivable from employer(s)2016-12-31$5,867
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$744
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : THE SWIFT 401K PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$54,561
Total income from all sources2015-12-31$9,966
Expenses. Total of all expenses incurred2015-12-31$155
Total plan assets at end of year2015-12-31$64,372
Value of fidelity bond covering the plan2015-12-31$6,500
Total contributions received or receivable from participants2015-12-31$4,702
Other income received2015-12-31$2,913
Net income (gross income less expenses)2015-12-31$9,811
Net plan assets at end of year (total assets less liabilities)2015-12-31$64,372
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$0
Total contributions received or receivable from employer(s)2015-12-31$2,351
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$155
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0

Form 5500 Responses for THE SWIFT 401K PLAN

2016: THE SWIFT 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE SWIFT 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01First time form 5500 has been submittedYes
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes

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