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TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN 401k Plan overview

Plan NameTSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN
Plan identification number 001

TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

TSI INVESTMENT GROUP, INC has sponsored the creation of one or more 401k plans.

Company Name:TSI INVESTMENT GROUP, INC
Employer identification number (EIN):823912184
NAIC Classification:541800

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-05

Plan Statistics for TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN

401k plan membership statisitcs for TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN

Measure Date Value
2018: TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-050
Total number of active participants reported on line 7a of the Form 55002018-01-051
Number of retired or separated participants receiving benefits2018-01-050
Number of other retired or separated participants entitled to future benefits2018-01-050
Total of all active and inactive participants2018-01-051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-050
Total participants2018-01-051
Number of participants with account balances2018-01-051
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-050

Financial Data on TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN

Measure Date Value
2018 : TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN 2018 401k financial data
Total income from all sources2018-12-31$97,234
Expenses. Total of all expenses incurred2018-12-31$13,026
Benefits paid (including direct rollovers)2018-12-31$13,026
Total plan assets at end of year2018-12-31$84,208
Value of fidelity bond covering the plan2018-12-31$10,000
Contributions received from other sources (not participants or employers)2018-12-31$100,000
Other income received2018-12-31$-2,766
Net income (gross income less expenses)2018-12-31$84,208
Net plan assets at end of year (total assets less liabilities)2018-12-31$84,208
Assets. Value of employer securities2018-12-31$84,208

Form 5500 Responses for TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN

2018: TSI INVESTMENT GROUP, INC. PENSION TRANSFER TRUST PLAN 2018 form 5500 responses
2018-01-05Type of plan entitySingle employer plan
2018-01-05First time form 5500 has been submittedYes
2018-01-05This return/report is a short plan year return/report (less than 12 months)Yes
2018-01-05Plan funding arrangement – InsuranceYes
2018-01-05Plan funding arrangement – TrustYes
2018-01-05Plan benefit arrangement – InsuranceYes
2018-01-05Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number1260073-01
Policy instance 1
Insurance contract or identification number1260073-01
Number of Individuals Covered236
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $556
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $556

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