Southwest Financial Services, Ltd. Savings and Investment Plan
Southwest Financial Services, Ltd., Cincinnati OH. Employer ID 311449309, plan number 002. Annual reports on file for 2009 to 2016.
Where the money went
- Filed 2009-2016Southwest Financial Services, Ltd. Savings and Investment Plan, Southwest Financial Services, Ltd.
- 2017Plan renumbered or taken over by a new sponsor to Solidifi Home Equity & Bpo Services 401(k) Plan
- EndedSolidifi Home Equity & Bpo Services 401(k) Plan ended. Money was paid out, rolled to an IRA, or sent to a state or the PBGC. The distribution records show which.
Records are kept by Transamerica Retirement Solutions, per the 2018 filing.
Worked here?
Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.
Events in the filings
No unusual events.
People in the plan
"Separated, still owed" counts people who left the employer but still have a benefit in the plan, as reported by the plan.
| Plan year | Participants | Separated, still owed | Source |
|---|---|---|---|
| 2009 | 118 | 17 | Filing |
| 2010 | 108 | 10 | Filing |
| 2011 | 102 | 8 | Filing |
| 2012 | 115 | 8 | Filing |
| 2013 | 122 | 8 | Filing |
| 2014 | 125 | 8 | Filing |
| 2015 | 115 | 10 | Filing |
| 2016 | 140 | 24 | Filing |
Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.