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Filing

Ameriway Financial Services Inc Profit Sharing Plan

Ameriway Financial Services Inc. • EIN 22-2684622 • Plan year 1999

Company ProfileSource Archive
Filing Insights

Participants

Flat

4 → 4

0 • 0.00%

Assets

Up

$13,763 → $17,615

$3,852 • 27.99%

Investment Management Fee

-

Admin expenses - • Total expenses $0

Filing Details

Context
Net investment result
$3,852

Status Flags

Fidelity bond in place

No

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Yes

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
202410$0$0-
Ameriway Financial Services Inc. Retirement Plan-0$0$0-
202312$1,433,459$83,563$41,782iApproximate average salary by contribution assumption: employee only about $1,044,538 at 4% or $696,358 at 6%; with 50% employer match about $696,358 at 4% or $464,239 at 6%; with 100% employer match about $522,269 at 4% or $348,179 at 6%.
Ameriway Financial Services Inc. Retirement Plan-2$1,433,459$83,563$41,782iApproximate average salary by contribution assumption: employee only about $1,044,538 at 4% or $696,358 at 6%; with 50% employer match about $696,358 at 4% or $464,239 at 6%; with 100% employer match about $522,269 at 4% or $348,179 at 6%.
202213$1,164,257$74,247$24,749iApproximate average salary by contribution assumption: employee only about $618,725 at 4% or $412,483 at 6%; with 50% employer match about $412,483 at 4% or $274,989 at 6%; with 100% employer match about $309,363 at 4% or $206,242 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$1,164,257$74,247$24,749iApproximate average salary by contribution assumption: employee only about $618,725 at 4% or $412,483 at 6%; with 50% employer match about $412,483 at 4% or $274,989 at 6%; with 100% employer match about $309,363 at 4% or $206,242 at 6%.
202113$1,336,139$69,466$23,155iApproximate average salary by contribution assumption: employee only about $578,883 at 4% or $385,922 at 6%; with 50% employer match about $385,922 at 4% or $257,281 at 6%; with 100% employer match about $289,442 at 4% or $192,961 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$1,336,139$69,466$23,155iApproximate average salary by contribution assumption: employee only about $578,883 at 4% or $385,922 at 6%; with 50% employer match about $385,922 at 4% or $257,281 at 6%; with 100% employer match about $289,442 at 4% or $192,961 at 6%.
202012$1,102,345$65,027$32,514iApproximate average salary by contribution assumption: employee only about $812,838 at 4% or $541,892 at 6%; with 50% employer match about $541,892 at 4% or $361,261 at 6%; with 100% employer match about $406,419 at 4% or $270,946 at 6%.
Ameriway Financial Services Inc. Retirement Plan-2$1,102,345$65,027$32,514iApproximate average salary by contribution assumption: employee only about $812,838 at 4% or $541,892 at 6%; with 50% employer match about $541,892 at 4% or $361,261 at 6%; with 100% employer match about $406,419 at 4% or $270,946 at 6%.
201912$1,011,549$128,606$64,303iApproximate average salary by contribution assumption: employee only about $1,607,575 at 4% or $1,071,717 at 6%; with 50% employer match about $1,071,717 at 4% or $714,478 at 6%; with 100% employer match about $803,788 at 4% or $535,858 at 6%.
Ameriway Financial Services Inc. Retirement Plan-2$1,011,549$128,606$64,303iApproximate average salary by contribution assumption: employee only about $1,607,575 at 4% or $1,071,717 at 6%; with 50% employer match about $1,071,717 at 4% or $714,478 at 6%; with 100% employer match about $803,788 at 4% or $535,858 at 6%.
201814$866,245$67,198$16,800iApproximate average salary by contribution assumption: employee only about $419,988 at 4% or $279,992 at 6%; with 50% employer match about $279,992 at 4% or $186,661 at 6%; with 100% employer match about $209,994 at 4% or $139,996 at 6%.
Ameriway Financial Services Inc. Retirement Plan-4$866,245$67,198$16,800iApproximate average salary by contribution assumption: employee only about $419,988 at 4% or $279,992 at 6%; with 50% employer match about $279,992 at 4% or $186,661 at 6%; with 100% employer match about $209,994 at 4% or $139,996 at 6%.
201713$892,514$62,535$20,845iApproximate average salary by contribution assumption: employee only about $521,125 at 4% or $347,417 at 6%; with 50% employer match about $347,417 at 4% or $231,611 at 6%; with 100% employer match about $260,563 at 4% or $173,708 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$892,514$62,535$20,845iApproximate average salary by contribution assumption: employee only about $521,125 at 4% or $347,417 at 6%; with 50% employer match about $347,417 at 4% or $231,611 at 6%; with 100% employer match about $260,563 at 4% or $173,708 at 6%.
201613$728,625$65,879$21,960iApproximate average salary by contribution assumption: employee only about $548,992 at 4% or $365,994 at 6%; with 50% employer match about $365,994 at 4% or $243,996 at 6%; with 100% employer match about $274,496 at 4% or $182,997 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$728,625$65,879$21,960iApproximate average salary by contribution assumption: employee only about $548,992 at 4% or $365,994 at 6%; with 50% employer match about $365,994 at 4% or $243,996 at 6%; with 100% employer match about $274,496 at 4% or $182,997 at 6%.
201513$601,143$64,748$21,583iApproximate average salary by contribution assumption: employee only about $539,567 at 4% or $359,711 at 6%; with 50% employer match about $359,711 at 4% or $239,807 at 6%; with 100% employer match about $269,783 at 4% or $179,856 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$601,143$64,748$21,583iApproximate average salary by contribution assumption: employee only about $539,567 at 4% or $359,711 at 6%; with 50% employer match about $359,711 at 4% or $239,807 at 6%; with 100% employer match about $269,783 at 4% or $179,856 at 6%.
201413$560,618$63,112$21,037iApproximate average salary by contribution assumption: employee only about $525,933 at 4% or $350,622 at 6%; with 50% employer match about $350,622 at 4% or $233,748 at 6%; with 100% employer match about $262,967 at 4% or $175,311 at 6%.
Ameriway Financial Services Inc. Retirement Plan-3$560,618$63,112$21,037iApproximate average salary by contribution assumption: employee only about $525,933 at 4% or $350,622 at 6%; with 50% employer match about $350,622 at 4% or $233,748 at 6%; with 100% employer match about $262,967 at 4% or $175,311 at 6%.
201313$471,020$397,646$132,549iApproximate average salary by contribution assumption: employee only about $3,313,717 at 4% or $2,209,144 at 6%; with 50% employer match about $2,209,144 at 4% or $1,472,763 at 6%; with 100% employer match about $1,656,858 at 4% or $1,104,572 at 6%.
Ameriway Financial Services Inc Profit Sharing Plan-3$471,020$397,646$132,549iApproximate average salary by contribution assumption: employee only about $3,313,717 at 4% or $2,209,144 at 6%; with 50% employer match about $2,209,144 at 4% or $1,472,763 at 6%; with 100% employer match about $1,656,858 at 4% or $1,104,572 at 6%.
200310$0$0-
Ameriway Financial Services Inc Profit Sharing Plan-0---
200213$45,574$0-
Ameriway Financial Services Inc Profit Sharing Plan-3$45,574--
200113$53,073$30,000$10,000iApproximate average salary by contribution assumption: employee only about $250,000 at 4% or $166,667 at 6%; with 50% employer match about $166,667 at 4% or $111,111 at 6%; with 100% employer match about $125,000 at 4% or $83,333 at 6%.
Ameriway Financial Services Inc Profit Sharing Plan-3$53,073$30,000$10,000iApproximate average salary by contribution assumption: employee only about $250,000 at 4% or $166,667 at 6%; with 50% employer match about $166,667 at 4% or $111,111 at 6%; with 100% employer match about $125,000 at 4% or $83,333 at 6%.
200013$27,684$19,000$6,333iApproximate average salary by contribution assumption: employee only about $158,333 at 4% or $105,556 at 6%; with 50% employer match about $105,556 at 4% or $70,370 at 6%; with 100% employer match about $79,167 at 4% or $52,778 at 6%.
Ameriway Financial Services Inc Profit Sharing Plan-3$27,684$19,000$6,333iApproximate average salary by contribution assumption: employee only about $158,333 at 4% or $105,556 at 6%; with 50% employer match about $105,556 at 4% or $70,370 at 6%; with 100% employer match about $79,167 at 4% or $52,778 at 6%.
199914$17,615$0-
Ameriway Financial Services Inc Profit Sharing PlanCurrent4$17,615--
Schedule Details

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$17,615$3,852 change

Balance Sheet

Beginning and end of plan year.

Total assets$13,763$17,615Increase +$3,852 (27.99%)
Total liabilities$0$0No change $0
Net assets$13,763$17,615Increase +$3,852 (27.99%)

Contributions

Employer contributions$0
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$3,852
Total expenses$0
Net income$3,852
Source fields
Schedule I source fields
Filing Id
56037115242521
Schedule I EIN
22-2684622
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
1999-01-01
Schedule I Tax Period
19991231
Small plan total assets at beginning of year
$13,763
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$13,763
Small plan total assets at end of year
$17,615
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$17,615
Small plan employer contributions
$0
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$3,852
Small plan total income
$3,852
Small plan total benefit distributions
$0
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$0
Small plan net income or loss
$3,852
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
No
Small plan fidelity bond amount
$0
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Small plan resolution to terminate plan adopted
Yes
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Transfers

Distributed property value$0
Schedule R source fields
Row 1
Filing Id
56037115242521
Schedule R EIN
22-2684622
Schedule R Plan number
001
Schedule R Plan Year Begin Date
1999-01-01
Schedule R Tax Period
19991231
Pension Value Dstrb Pd Property Amount
$0
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Ameriway Financial Services Inc Profit Sharing Plan | Ameriway Financial Services Inc. | Plan 001 | 1999 Form 5500 Filing