Civic Intelligence

Checksmart Financial LLC

Plan context: Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan

EIN 20-8514088 • Dublin, OH • 26 filings • 8 plans

7001 Post Road, Ste 200Dublin, OH 43016-8238
Current Snapshot

Latest Year

2021

2021 Participants

1,616

2021 Assets

$45,907,674

2021 Contributions

$3,462,728

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$45,907,674$22,953,837$0200920152021YearValue
$45,907,674Latest year 2021

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

4,9562,4780200920152021YearValue
1,616Latest year 2021

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
202121,616$45,907,674$3,462,728$2,143iApproximate average salary by contribution assumption: employee only about $53,569 at 4% or $35,713 at 6%; with 50% employer match about $35,713 at 4% or $23,809 at 6%; with 100% employer match about $26,785 at 4% or $17,856 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,207$45,907,674$3,462,728$2,869iApproximate average salary by contribution assumption: employee only about $71,722 at 4% or $47,815 at 6%; with 50% employer match about $47,815 at 4% or $31,876 at 6%; with 100% employer match about $35,861 at 4% or $23,907 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-1,616---
202022,548$42,632,813$3,588,558$1,408iApproximate average salary by contribution assumption: employee only about $35,210 at 4% or $23,473 at 6%; with 50% employer match about $23,473 at 4% or $15,649 at 6%; with 100% employer match about $17,605 at 4% or $11,737 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,514$42,632,813$3,588,558$2,370iApproximate average salary by contribution assumption: employee only about $59,256 at 4% or $39,504 at 6%; with 50% employer match about $39,504 at 4% or $26,336 at 6%; with 100% employer match about $29,628 at 4% or $19,752 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,548---
201922,362$37,462,261$3,986,537$1,688iApproximate average salary by contribution assumption: employee only about $42,195 at 4% or $28,130 at 6%; with 50% employer match about $28,130 at 4% or $18,753 at 6%; with 100% employer match about $21,097 at 4% or $14,065 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,520$37,462,261$3,986,537$2,623iApproximate average salary by contribution assumption: employee only about $65,568 at 4% or $43,712 at 6%; with 50% employer match about $43,712 at 4% or $29,141 at 6%; with 100% employer match about $32,784 at 4% or $21,856 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,362---
201822,374$32,456,712$4,369,933$1,841iApproximate average salary by contribution assumption: employee only about $46,019 at 4% or $30,679 at 6%; with 50% employer match about $30,679 at 4% or $20,453 at 6%; with 100% employer match about $23,009 at 4% or $15,340 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,595$32,456,712$4,369,933$2,740iApproximate average salary by contribution assumption: employee only about $68,494 at 4% or $45,663 at 6%; with 50% employer match about $45,663 at 4% or $30,442 at 6%; with 100% employer match about $34,247 at 4% or $22,831 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,374---
201724,956$32,893,268$4,362,035$880iApproximate average salary by contribution assumption: employee only about $22,004 at 4% or $14,669 at 6%; with 50% employer match about $14,669 at 4% or $9,779 at 6%; with 100% employer match about $11,002 at 4% or $7,335 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,613$32,893,268$4,362,035$2,704iApproximate average salary by contribution assumption: employee only about $67,607 at 4% or $45,072 at 6%; with 50% employer match about $45,072 at 4% or $30,048 at 6%; with 100% employer match about $33,804 at 4% or $22,536 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-4,956---
201622,702$27,924,261$4,975,196$1,841iApproximate average salary by contribution assumption: employee only about $46,033 at 4% or $30,688 at 6%; with 50% employer match about $30,688 at 4% or $20,459 at 6%; with 100% employer match about $23,016 at 4% or $15,344 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,821$27,924,261$4,975,196$2,732iApproximate average salary by contribution assumption: employee only about $68,303 at 4% or $45,535 at 6%; with 50% employer match about $45,535 at 4% or $30,357 at 6%; with 100% employer match about $34,152 at 4% or $22,768 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,702---
201522,908$26,067,155$4,103,842$1,411iApproximate average salary by contribution assumption: employee only about $35,281 at 4% or $23,520 at 6%; with 50% employer match about $23,520 at 4% or $15,680 at 6%; with 100% employer match about $17,640 at 4% or $11,760 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,867$26,067,155$4,103,842$2,198iApproximate average salary by contribution assumption: employee only about $54,952 at 4% or $36,635 at 6%; with 50% employer match about $36,635 at 4% or $24,423 at 6%; with 100% employer match about $27,476 at 4% or $18,317 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,908---
201422,902$25,346,659$3,666,757$1,264iApproximate average salary by contribution assumption: employee only about $31,588 at 4% or $21,059 at 6%; with 50% employer match about $21,059 at 4% or $14,039 at 6%; with 100% employer match about $15,794 at 4% or $10,529 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,983$25,346,659$3,666,757$1,849iApproximate average salary by contribution assumption: employee only about $46,227 at 4% or $30,818 at 6%; with 50% employer match about $30,818 at 4% or $20,546 at 6%; with 100% employer match about $23,114 at 4% or $15,409 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,902---
201322,532$23,678,992$3,725,602$1,471iApproximate average salary by contribution assumption: employee only about $36,785 at 4% or $24,523 at 6%; with 50% employer match about $24,523 at 4% or $16,349 at 6%; with 100% employer match about $18,393 at 4% or $12,262 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,910$23,678,992$3,725,602$1,951iApproximate average salary by contribution assumption: employee only about $48,764 at 4% or $32,510 at 6%; with 50% employer match about $32,510 at 4% or $21,673 at 6%; with 100% employer match about $24,382 at 4% or $16,255 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,532---
201222,564$18,351,240$3,246,136$1,266iApproximate average salary by contribution assumption: employee only about $31,651 at 4% or $21,101 at 6%; with 50% employer match about $21,101 at 4% or $14,067 at 6%; with 100% employer match about $15,826 at 4% or $10,550 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,754$18,351,240$3,246,136$1,851iApproximate average salary by contribution assumption: employee only about $46,268 at 4% or $30,845 at 6%; with 50% employer match about $30,845 at 4% or $20,563 at 6%; with 100% employer match about $23,134 at 4% or $15,423 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,564---
201122,213$15,146,579$2,635,226$1,191iApproximate average salary by contribution assumption: employee only about $29,770 at 4% or $19,847 at 6%; with 50% employer match about $19,847 at 4% or $13,231 at 6%; with 100% employer match about $14,885 at 4% or $9,923 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,433$15,146,579$2,635,226$1,839iApproximate average salary by contribution assumption: employee only about $45,974 at 4% or $30,649 at 6%; with 50% employer match about $30,649 at 4% or $20,433 at 6%; with 100% employer match about $22,987 at 4% or $15,325 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-2,213---
201021,854$8,946,179$1,877,469$1,013iApproximate average salary by contribution assumption: employee only about $25,316 at 4% or $16,878 at 6%; with 50% employer match about $16,878 at 4% or $11,252 at 6%; with 100% employer match about $12,658 at 4% or $8,439 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-828$8,946,179$1,877,469$2,267iApproximate average salary by contribution assumption: employee only about $56,687 at 4% or $37,791 at 6%; with 50% employer match about $37,791 at 4% or $25,194 at 6%; with 100% employer match about $28,343 at 4% or $18,896 at 6%.
Checksmart Financial LLC Flexible Benefits Plan-1,854---
200921,048$7,025,017$1,493,175$1,425iApproximate average salary by contribution assumption: employee only about $35,620 at 4% or $23,746 at 6%; with 50% employer match about $23,746 at 4% or $15,831 at 6%; with 100% employer match about $17,810 at 4% or $11,873 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-1,048$7,025,017$1,493,175$1,425iApproximate average salary by contribution assumption: employee only about $35,620 at 4% or $23,746 at 6%; with 50% employer match about $23,746 at 4% or $15,831 at 6%; with 100% employer match about $17,810 at 4% or $11,873 at 6%.
Checksmart Financial LLC Employees' 401(K) Profit Sharing Plan-----