?>
Company Name: | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION |
Employer identification number (EIN): | 541106980 |
NAIC Classification: | 541990 |
NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
---|---|---|---|---|---|---|
| ||||||
Date first seen: 2007-06-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2010-10-05 | |||||
Date last seen: 2018-09-26 | |||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2010-10-05 | |||||
Date last seen: 2023-10-10 | |||||
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
---|---|
2021-12-09 | 541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC. to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION |
2021-09-03 | 541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC. to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION |
2021-08-27 | 541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC. |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
506 | SWIFT RETIREE MEDICAL ACCOUNT | 2014-01-01 | 2007-01-01 |
001 | SWIFT PENSION PLAN | 2014-01-01 | 1980-01-01 |
504 | SWIFT HEALTH AND WELFARE BENEFITS PLAN | 2015-01-01 | 2008-01-01 |
505 | SWIFT RETIREE MEDICAL AND LIFE INSURANCE PLAN | 2016-01-01 | 2007-07-24 |
002 | SWIFT 401(K) SAVINGS PLAN | 2016-01-01 | 1987-05-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2017-01-26 | Employer Contributions | $ 1,000,000 | 646 | $ 1,548 | |
2017-01-26 | Employee Contributions | $ 1,000,000 | 646 | $ 1,548 | |
2016-12-22 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-12-22 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-11-23 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-11-23 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-10-27 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-10-27 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-09-22 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-09-22 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-08-25 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-08-25 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-07-28 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-07-28 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-06-23 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-06-23 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-05-26 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-05-26 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-04-28 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-04-28 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-03-24 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-03-24 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-02-25 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-02-25 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-01-28 | Employer Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2016-01-28 | Employee Contributions | $ 1,000,000 | 618 | $ 1,618 | |
2013-12-20 | Employer Contributions | $ 880,663 | 1 | $ 880,663 | |
2013-12-20 | Employee Contributions | $ 880,663 | 1 | $ 880,663 | |
2013-11-26 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-11-26 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-10-10 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-10-10 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-09-25 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-09-25 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-08-21 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-08-21 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-07-24 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-07-24 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-06-26 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-06-26 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-05-22 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-05-22 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-04-29 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-04-29 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-03-27 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-03-27 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-02-27 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-02-27 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-01-23 | Employer Contributions | $ 880,667 | 1 | $ 880,667 | |
2013-01-23 | Employee Contributions | $ 880,667 | 1 | $ 880,667 | |
2012-12-21 | Employer Contributions | $ 1,649,166 | 407 | $ 4,052 | |
2012-12-21 | Employee Contributions | $ 1,649,166 | 407 | $ 4,052 | |
2012-11-27 | Employer Contributions | $ 1,649,166 | 407 | $ 4,052 | |
2012-11-27 | Employee Contributions | $ 1,649,166 | 407 | $ 4,052 | |
2012-10-24 | Employer Contributions | $ 649,166 | 407 | $ 1,595 | |
2012-10-24 | Employee Contributions | $ 649,166 | 407 | $ 1,595 | |
2012-09-27 | Employer Contributions | $ 649,166 | 407 | $ 1,595 | |
2012-09-27 | Employee Contributions | $ 649,166 | 407 | $ 1,595 | |
2012-08-23 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-08-23 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-07-25 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-07-25 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-06-28 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-06-28 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-05-23 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-05-23 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-04-26 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-04-26 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-03-22 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-03-22 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-02-23 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-02-23 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-01-26 | Employer Contributions | $ 649,167 | 407 | $ 1,595 | |
2012-01-26 | Employee Contributions | $ 649,167 | 407 | $ 1,595 | |
2011-12-22 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-12-22 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-11-23 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-11-23 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-10-27 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-10-27 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-09-26 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-09-26 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-08-25 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-08-25 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-07-25 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-07-25 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-06-24 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-06-24 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-05-26 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-05-26 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-04-21 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-04-21 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-03-24 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-03-24 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-02-25 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-02-25 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-01-27 | Employer Contributions | $ 885,417 | 480 | $ 1,845 | |
2011-01-27 | Employee Contributions | $ 885,417 | 480 | $ 1,845 | |
2010-12-23 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-12-23 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-11-26 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-11-26 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-10-28 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-10-28 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-09-23 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-09-23 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-08-24 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-08-24 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-07-22 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-07-22 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-06-25 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-06-25 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-05-25 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-05-25 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-04-28 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-04-28 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-03-25 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-03-25 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-02-25 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-02-25 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-01-25 | Employer Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2010-01-25 | Employee Contributions | $ 1,068,333 | 449 | $ 2,379 | |
2009-12-24 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-12-24 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-11-25 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-11-25 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-10-29 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-10-29 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-09-24 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-09-24 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-08-27 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-08-27 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-07-30 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-07-30 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-06-24 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-06-24 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-05-28 | Employer Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-05-28 | Employee Contributions | $ 710,000 | 503 | $ 1,412 | |
2009-04-30 | Employer Contributions | $ 705,000 | 503 | $ 1,402 | |
2009-04-30 | Employee Contributions | $ 705,000 | 503 | $ 1,402 | |
2009-03-25 | Employer Contributions | $ 2,125,000 | 503 | $ 4,225 | |
2009-03-25 | Employee Contributions | $ 2,125,000 | 503 | $ 4,225 |