401k Plan data: THE SWIFT 401K PLAN plan

THE SWIFT 401K PLAN 401k Plan overview

Plan Name	THE SWIFT 401K PLAN
Plan identification number	005

THE SWIFT 401K PLAN Benefits

401k Plan Type

Defined 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 Signed Name of Company Sponsor Date Sponsor Signed
005 2019-01-01 KRISTI DALLEY 2020-07-25
005 2018-01-01 KRISTI DALLEY 2019-09-03
005 2017-01-01 T R BICK 2018-07-17
005 2016-01-01 T R BICK
005 2015-01-01 T R BICK

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
005	2019-01-01	KRISTI DALLEY	2020-07-25
005	2018-01-01	KRISTI DALLEY	2019-09-03
005	2017-01-01	T R BICK	2018-07-17
005	2016-01-01	T R BICK
005	2015-01-01	T 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-year 2016-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 4
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 1
Total of all active and inactive participants 2016-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 5
Number of participants with account balances 2016-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: THE SWIFT 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 2
Total of all active and inactive participants 2015-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 6
Number of participants with account balances 2015-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2016: THE SWIFT 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	4
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	1
Total of all active and inactive participants	2016-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	5
Number of participants with account balances	2016-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: THE SWIFT 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	2
Total of all active and inactive participants	2015-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	6
Number of participants with account balances	2015-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on THE SWIFT 401K PLAN

Measure	Date	Value
2016 : THE SWIFT 401K PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$21,521
Expenses. Total of all expenses incurred	2016-12-31	$16,034
Benefits paid (including direct rollovers)	2016-12-31	$15,290
Total plan assets at end of year	2016-12-31	$69,859
Total plan assets at beginning of year	2016-12-31	$64,372
Value of fidelity bond covering the plan	2016-12-31	$10,000
Total contributions received or receivable from participants	2016-12-31	$9,718
Other income received	2016-12-31	$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 securities	2016-12-31	$0
2015 : THE SWIFT 401K PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$54,561
Total income from all sources	2015-12-31	$9,966
Expenses. Total of all expenses incurred	2015-12-31	$155
Total plan assets at end of year	2015-12-31	$64,372
Value of fidelity bond covering the plan	2015-12-31	$6,500
Total contributions received or receivable from participants	2015-12-31	$4,702
Other income received	2015-12-31	$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 securities	2015-12-31	$0

Form 5500 Responses for THE SWIFT 401K PLAN

2016: THE SWIFT 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Mulitple employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: THE SWIFT 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Mulitple employer plan
2015-01-01	First time form 5500 has been submitted	Yes
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

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