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401k Sponsoring company profile

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION has sponsored the creation of one or more 401k plans.

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
1621 MCDEVITT DRIVE
P.O. BOX 2005
CULPEPER
VA
22701
Date first seen: 2007-06-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 2005
CULPEPER
VA
227016100
Date first seen: 2010-10-05
Date last seen: 2018-09-26
USA Location Address
1621 MCDEVITT DRIVE AND ROUTE 3
CULPEPER
VA
227016100
Date first seen: 2010-10-05
Date last seen: 2023-10-10
USA Mailing Address
9615 CENTER POINT LANE
MANASSAS
VA
20110
Date first seen: 2007-01-01
Date last seen: 2023-12-31

Sponsoring Company Events

DateDescription
2021-12-09541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC. to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION
2021-09-03541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC. to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION
2021-08-27541106980 Change of name detected from SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION to SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, INC.

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
506SWIFT RETIREE MEDICAL ACCOUNT2014-01-01 2007-01-01
001SWIFT PENSION PLAN2014-01-01 1980-01-01
504SWIFT HEALTH AND WELFARE BENEFITS PLAN2015-01-01 2008-01-01
505SWIFT RETIREE MEDICAL AND LIFE INSURANCE PLAN2016-01-01 2007-07-24
002SWIFT 401(K) SAVINGS PLAN2016-01-01 1987-05-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2017-01-26Employer Contributions $ 1,000,000 646 $ 1,548
2017-01-26Employee Contributions $ 1,000,000 646 $ 1,548
2016-12-22Employer Contributions $ 1,000,000 618 $ 1,618
2016-12-22Employee Contributions $ 1,000,000 618 $ 1,618
2016-11-23Employer Contributions $ 1,000,000 618 $ 1,618
2016-11-23Employee Contributions $ 1,000,000 618 $ 1,618
2016-10-27Employer Contributions $ 1,000,000 618 $ 1,618
2016-10-27Employee Contributions $ 1,000,000 618 $ 1,618
2016-09-22Employer Contributions $ 1,000,000 618 $ 1,618
2016-09-22Employee Contributions $ 1,000,000 618 $ 1,618
2016-08-25Employer Contributions $ 1,000,000 618 $ 1,618
2016-08-25Employee Contributions $ 1,000,000 618 $ 1,618
2016-07-28Employer Contributions $ 1,000,000 618 $ 1,618
2016-07-28Employee Contributions $ 1,000,000 618 $ 1,618
2016-06-23Employer Contributions $ 1,000,000 618 $ 1,618
2016-06-23Employee Contributions $ 1,000,000 618 $ 1,618
2016-05-26Employer Contributions $ 1,000,000 618 $ 1,618
2016-05-26Employee Contributions $ 1,000,000 618 $ 1,618
2016-04-28Employer Contributions $ 1,000,000 618 $ 1,618
2016-04-28Employee Contributions $ 1,000,000 618 $ 1,618
2016-03-24Employer Contributions $ 1,000,000 618 $ 1,618
2016-03-24Employee Contributions $ 1,000,000 618 $ 1,618
2016-02-25Employer Contributions $ 1,000,000 618 $ 1,618
2016-02-25Employee Contributions $ 1,000,000 618 $ 1,618
2016-01-28Employer Contributions $ 1,000,000 618 $ 1,618
2016-01-28Employee Contributions $ 1,000,000 618 $ 1,618
2013-12-20Employer Contributions $ 880,663 1 $ 880,663
2013-12-20Employee Contributions $ 880,663 1 $ 880,663
2013-11-26Employer Contributions $ 880,667 1 $ 880,667
2013-11-26Employee Contributions $ 880,667 1 $ 880,667
2013-10-10Employer Contributions $ 880,667 1 $ 880,667
2013-10-10Employee Contributions $ 880,667 1 $ 880,667
2013-09-25Employer Contributions $ 880,667 1 $ 880,667
2013-09-25Employee Contributions $ 880,667 1 $ 880,667
2013-08-21Employer Contributions $ 880,667 1 $ 880,667
2013-08-21Employee Contributions $ 880,667 1 $ 880,667
2013-07-24Employer Contributions $ 880,667 1 $ 880,667
2013-07-24Employee Contributions $ 880,667 1 $ 880,667
2013-06-26Employer Contributions $ 880,667 1 $ 880,667
2013-06-26Employee Contributions $ 880,667 1 $ 880,667
2013-05-22Employer Contributions $ 880,667 1 $ 880,667
2013-05-22Employee Contributions $ 880,667 1 $ 880,667
2013-04-29Employer Contributions $ 880,667 1 $ 880,667
2013-04-29Employee Contributions $ 880,667 1 $ 880,667
2013-03-27Employer Contributions $ 880,667 1 $ 880,667
2013-03-27Employee Contributions $ 880,667 1 $ 880,667
2013-02-27Employer Contributions $ 880,667 1 $ 880,667
2013-02-27Employee Contributions $ 880,667 1 $ 880,667
2013-01-23Employer Contributions $ 880,667 1 $ 880,667
2013-01-23Employee Contributions $ 880,667 1 $ 880,667
2012-12-21Employer Contributions $ 1,649,166 407 $ 4,052
2012-12-21Employee Contributions $ 1,649,166 407 $ 4,052
2012-11-27Employer Contributions $ 1,649,166 407 $ 4,052
2012-11-27Employee Contributions $ 1,649,166 407 $ 4,052
2012-10-24Employer Contributions $ 649,166 407 $ 1,595
2012-10-24Employee Contributions $ 649,166 407 $ 1,595
2012-09-27Employer Contributions $ 649,166 407 $ 1,595
2012-09-27Employee Contributions $ 649,166 407 $ 1,595
2012-08-23Employer Contributions $ 649,167 407 $ 1,595
2012-08-23Employee Contributions $ 649,167 407 $ 1,595
2012-07-25Employer Contributions $ 649,167 407 $ 1,595
2012-07-25Employee Contributions $ 649,167 407 $ 1,595
2012-06-28Employer Contributions $ 649,167 407 $ 1,595
2012-06-28Employee Contributions $ 649,167 407 $ 1,595
2012-05-23Employer Contributions $ 649,167 407 $ 1,595
2012-05-23Employee Contributions $ 649,167 407 $ 1,595
2012-04-26Employer Contributions $ 649,167 407 $ 1,595
2012-04-26Employee Contributions $ 649,167 407 $ 1,595
2012-03-22Employer Contributions $ 649,167 407 $ 1,595
2012-03-22Employee Contributions $ 649,167 407 $ 1,595
2012-02-23Employer Contributions $ 649,167 407 $ 1,595
2012-02-23Employee Contributions $ 649,167 407 $ 1,595
2012-01-26Employer Contributions $ 649,167 407 $ 1,595
2012-01-26Employee Contributions $ 649,167 407 $ 1,595
2011-12-22Employer Contributions $ 885,417 480 $ 1,845
2011-12-22Employee Contributions $ 885,417 480 $ 1,845
2011-11-23Employer Contributions $ 885,417 480 $ 1,845
2011-11-23Employee Contributions $ 885,417 480 $ 1,845
2011-10-27Employer Contributions $ 885,417 480 $ 1,845
2011-10-27Employee Contributions $ 885,417 480 $ 1,845
2011-09-26Employer Contributions $ 885,417 480 $ 1,845
2011-09-26Employee Contributions $ 885,417 480 $ 1,845
2011-08-25Employer Contributions $ 885,417 480 $ 1,845
2011-08-25Employee Contributions $ 885,417 480 $ 1,845
2011-07-25Employer Contributions $ 885,417 480 $ 1,845
2011-07-25Employee Contributions $ 885,417 480 $ 1,845
2011-06-24Employer Contributions $ 885,417 480 $ 1,845
2011-06-24Employee Contributions $ 885,417 480 $ 1,845
2011-05-26Employer Contributions $ 885,417 480 $ 1,845
2011-05-26Employee Contributions $ 885,417 480 $ 1,845
2011-04-21Employer Contributions $ 885,417 480 $ 1,845
2011-04-21Employee Contributions $ 885,417 480 $ 1,845
2011-03-24Employer Contributions $ 885,417 480 $ 1,845
2011-03-24Employee Contributions $ 885,417 480 $ 1,845
2011-02-25Employer Contributions $ 885,417 480 $ 1,845
2011-02-25Employee Contributions $ 885,417 480 $ 1,845
2011-01-27Employer Contributions $ 885,417 480 $ 1,845
2011-01-27Employee Contributions $ 885,417 480 $ 1,845
2010-12-23Employer Contributions $ 1,068,333 449 $ 2,379
2010-12-23Employee Contributions $ 1,068,333 449 $ 2,379
2010-11-26Employer Contributions $ 1,068,333 449 $ 2,379
2010-11-26Employee Contributions $ 1,068,333 449 $ 2,379
2010-10-28Employer Contributions $ 1,068,333 449 $ 2,379
2010-10-28Employee Contributions $ 1,068,333 449 $ 2,379
2010-09-23Employer Contributions $ 1,068,333 449 $ 2,379
2010-09-23Employee Contributions $ 1,068,333 449 $ 2,379
2010-08-24Employer Contributions $ 1,068,333 449 $ 2,379
2010-08-24Employee Contributions $ 1,068,333 449 $ 2,379
2010-07-22Employer Contributions $ 1,068,333 449 $ 2,379
2010-07-22Employee Contributions $ 1,068,333 449 $ 2,379
2010-06-25Employer Contributions $ 1,068,333 449 $ 2,379
2010-06-25Employee Contributions $ 1,068,333 449 $ 2,379
2010-05-25Employer Contributions $ 1,068,333 449 $ 2,379
2010-05-25Employee Contributions $ 1,068,333 449 $ 2,379
2010-04-28Employer Contributions $ 1,068,333 449 $ 2,379
2010-04-28Employee Contributions $ 1,068,333 449 $ 2,379
2010-03-25Employer Contributions $ 1,068,333 449 $ 2,379
2010-03-25Employee Contributions $ 1,068,333 449 $ 2,379
2010-02-25Employer Contributions $ 1,068,333 449 $ 2,379
2010-02-25Employee Contributions $ 1,068,333 449 $ 2,379
2010-01-25Employer Contributions $ 1,068,333 449 $ 2,379
2010-01-25Employee Contributions $ 1,068,333 449 $ 2,379
2009-12-24Employer Contributions $ 710,000 503 $ 1,412
2009-12-24Employee Contributions $ 710,000 503 $ 1,412
2009-11-25Employer Contributions $ 710,000 503 $ 1,412
2009-11-25Employee Contributions $ 710,000 503 $ 1,412
2009-10-29Employer Contributions $ 710,000 503 $ 1,412
2009-10-29Employee Contributions $ 710,000 503 $ 1,412
2009-09-24Employer Contributions $ 710,000 503 $ 1,412
2009-09-24Employee Contributions $ 710,000 503 $ 1,412
2009-08-27Employer Contributions $ 710,000 503 $ 1,412
2009-08-27Employee Contributions $ 710,000 503 $ 1,412
2009-07-30Employer Contributions $ 710,000 503 $ 1,412
2009-07-30Employee Contributions $ 710,000 503 $ 1,412
2009-06-24Employer Contributions $ 710,000 503 $ 1,412
2009-06-24Employee Contributions $ 710,000 503 $ 1,412
2009-05-28Employer Contributions $ 710,000 503 $ 1,412
2009-05-28Employee Contributions $ 710,000 503 $ 1,412
2009-04-30Employer Contributions $ 705,000 503 $ 1,402
2009-04-30Employee Contributions $ 705,000 503 $ 1,402
2009-03-25Employer Contributions $ 2,125,000 503 $ 4,225
2009-03-25Employee Contributions $ 2,125,000 503 $ 4,225

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