Form 5500 Search

RETIREMENT MANAGEMENT

Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
138
Active participants
83,501
Total plan assets
$5.9B
Filings (rows)
140
Direct comp
$893K
Indirect comp
$474K

SERVICES PROVIDED

TPA / Administrator90
Other32
Advisor / Consultant10
Recordkeeper7

Top plans served

Showing top 140 of 138 (largest by assets)
Sponsor / PlanLocationServiceParticipantsAssetsDirect comp
US LBM, LLC
US LBM HOLDINGS, LLC 401(K) PLAN
ATLANTA, GA
Recordkeeper
RECORDKEEPER
13,254$620.4M$74K
US LBM, LLC
US LBM HOLDINGS, LLC 401(K) PLAN
ATLANTA, GA
Recordkeeper
RECORDKEEPER
12,856$544.5M$0
TOYODA GOSEI NORTH AMERICA CORP.
TOYODA GOSEI 401(K) PLAN
TROY, MI
Advisor / Consultant
CONSULTANT
4,305$348.7M$12K
FROST BROWN TODD LLP
FROST BROWN TODD LLP RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
Other
NONE
661$329.9M$12K
FROST BROWN TODD LLP
FROST BROWN TODD LLP RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
Other
NONE
652$315.4M$10K
NEW LEXINGTON CLINIC, P.S.C.
NEW LEXINGTON CLINIC, P.S.C. SAVINGS AND PROFIT SHARING PLAN
LEXINGTON, KY
Advisor / Consultant
CONSULTANT
1,491$295.5M$18K
FROST BROWN TODD LLP
FROST BROWN TODD LLP RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
Other
NONE
658$286.6M$10K
NEW LEXINGTON CLINIC, P.S.C.
NEW LEXINGTON CLINIC, P.S.C. SAVINGS AND PROFIT SHARING PLAN
LEXINGTON, KY
Advisor / Consultant
CONSULTANT
1,360$250.6M$18K
NEW LEXINGTON CLINIC, P.S.C.
NEW LEXINGTON CLINIC, P.S.C. SAVINGS AND PROFIT SHARING PLAN
LEXINGTON, KY
Advisor / Consultant
CONSULTANT
1,053$198.8M$16K
CELESTICA, LLC
CELESTICA 401(K) RETIREMENT PLAN
MERRIMACK, NH
Advisor / Consultant
CONSULTANT
899$196.6M$12K
STITES & HARBISON
STITES & HARBISON, PLLC RESTATED SECURITY PLAN I
LOUISVILLE, KY
Other
NONE
323$183.6M$8K
ARXADA, LLC
THE ARXADA 401(K) PLAN
MORRISTOWN, NJ
Advisor / Consultant
CONSULTANT
669$176.6M$5K
STITES & HARBISON
STITES & HARBISON, PLLC RESTATED SECURITY PLAN I
LOUISVILLE, KY
Other
NONE
312$170.3M$8K
STITES & HARBISON
STITES & HARBISON, PLLC RESTATED SECURITY PLAN I
LOUISVILLE, KY
Other
NONE
315$154.9M$11K
MATERIAL HANDLING SYSTEMS, INC.
MATERIAL HANDLING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN
MT. WASHINGTON, KY
TPA / Administrator
CONTRACT ADMINISTRATOR
2,366$97.2M$17K
CHIMES INTERNATIONAL LIMITED
CHIMES INTERNATIONAL LIMITED 403(B) PLAN
BALTIMORE, MD
TPA / Administrator
TPA
3,273$62.6M$19K
ELEVATION SERVICES HOLDINGS II, LLC
AEG MERIT HOLDING COMPANY 401(K) PLAN
NEW YORK, NY
TPA / Administrator
CONTRACT ADMINISTRATOR
619$52.0M$25K
ELEVATION SERVICES HOLDINGS II, LLC
AEG MERIT HOLDING COMPANY 401(K) PLAN
NEW YORK, NY
TPA / Administrator
CONTRACT ADMINISTRATOR
667$46.6M$21K
FIRST SOUTHERN BANCORP INC
FIRST SOUTHERN BANCORP INC 401K PLAN
STANFORD, KY
Other
SERVICE PROVIDER
240$43.1M$2K
SOUTHEAST CHRISTIAN CHURCH OF JEFFERSON COUNTY, KENTUCKY, INC.
SOUTHEAST CHRISTIAN CHURCH RESTATED RETIREMENT AND SAVINGS PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
584$39.8M$0
ROOD, RIDDLE & PARTNERS, P.S.C.
ROOD, RIDDLE & PARTNERS, P.S.C. SAVINGS AND RETIREMENT PLAN
LEXINGTON, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
331$38.1M$5K
AMERICAN BEVERAGE MARKETERS
AMERICAN BEVERAGE MARKETERS 401K RETIREMENT PLAN
NEW ALBANY, IN
TPA / Administrator
THIRD PARTY ADMINISTRATOR
178$36.4M$0
FIRST SOUTHERN BANCORP INC
FIRST SOUTHERN BANCORP INC 401K PLAN
STANFORD, KY
TPA / Administrator
TPA
236$36.0M$2K
FIRST SOUTHERN BANCORP INC
FIRST SOUTHERN BANCORP INC 401K PLAN
STANFORD, KY
TPA / Administrator
TPA
226$35.6M$2K
SOUTHEAST CHRISTIAN CHURCH OF JEFFERSON COUNTY, KENTUCKY, INC.
SOUTHEAST CHRISTIAN CHURCH RESTATED RETIREMENT AND SAVINGS PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
402$35.6M$0
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
BENTON, KY
Other
NONE
213$32.0M$23K
AMERICAN BEVERAGE MARKETERS
AMERICAN BEVERAGE MARKETERS 401K RETIREMENT PLAN
NEW ALBANY, IN
TPA / Administrator
THIRD PARTY ADMINISTRATOR
157$31.3M$0
ROOD, RIDDLE & PARTNERS, P.S.C.
ROOD, RIDDLE & PARTNERS, P.S.C. SAVINGS AND RETIREMENT PLAN
LEXINGTON, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
298$31.0M$6K
SOUTHEAST CHRISTIAN CHURCH OF JEFFERSON COUNTY, KENTUCKY, INC.
SOUTHEAST CHRISTIAN CHURCH RESTATED RETIREMENT AND SAVINGS PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
391$29.8M$0
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
BENTON, KY
Recordkeeper
RECORDKEEPER
207$28.2M$24K
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
BENTON, KY
Recordkeeper
RECORDKEEPER
221$27.8M$22K
ROOD, RIDDLE & PARTNERS, P.S.C.
ROOD, RIDDLE & PARTNERS, P.S.C. SAVINGS AND RETIREMENT PLAN
LEXINGTON, KY
Recordkeeper
RECORDKEEPER
258$27.0M$9K
HALL CONTRACTING OF KENTUCKY, INC.
HALL CONTRACTING OF KENTUCKY, INC. DAVIS BACON/PREVAILING WAGE, 401K RETIREMENT AND PROFIT SHARING PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
207$26.7M$0
AMERICAN BEVERAGE MARKETERS
AMERICAN BEVERAGE MARKETERS 401K RETIREMENT PLAN
NEW ALBANY, IN
TPA / Administrator
THIRD PARTY ADMINISTRATOR
153$26.2M$0
HALL CONTRACTING OF KENTUCKY, INC.
HALL CONTRACTING OF KENTUCKY, INC. DAVIS BACON/PREVAILING WAGE, 401K RETIREMENT AND PROFIT SHARING PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
190$26.1M$0
DEMING, MALONE, LIVESAY & OSTROFF
DMLO 401K RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMINISTRATION
148$23.8M$2K
HALL CONTRACTING OF KENTUCKY, INC.
HALL CONTRACTING OF KENTUCKY, INC. DAVIS BACON/PREVAILING WAGE, 401K RETIREMENT AND PROFIT SHARING PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
192$22.3M$0
DEMING, MALONE, LIVESAY & OSTROFF
DMLO 401K RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMINISTRATION
147$22.1M$1K
GOODWILL INDUSTRIES OF KENTUCKY, INC.
403(B) THRIFT PLAN FOR GOODWILL INDUSTRIES OF KENTUCKY, INC.
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
2,250$21.7M$28K
MADISON PRECISION PRODUCTS, INC.
MADISON PRECISION PRODUCTS, INC. RETIREMENT PLAN
MADISON, IN
Other
SERVICE PROVIDER
343$19.6M$5K
STOCKTON MORTGAGE CORPORATION
STOCKTON MORTGAGE CORPORATION 401(K) PLAN
FRANKFORT, KY
TPA / Administrator
CONTRACT ADMINISTRATOR
359$19.2M$6K
GOODWILL INDUSTRIES OF KENTUCKY, INC.
403(B) THRIFT PLAN FOR GOODWILL INDUSTRIES OF KENTUCKY, INC.
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
2,064$18.4M$22K
MADISON PRECISION PRODUCTS, INC.
MADISON PRECISION PRODUCTS, INC. RETIREMENT PLAN
MADISON, IN
TPA / Administrator
TPA
301$18.1M$4K
DEMING, MALONE, LIVESAY & OSTROFF
DMLO 401K RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTATOR
156$17.7M$500
COMMONWEALTH PAIN ASSOCIATES, PLLC
THE PAIN ASSOCIATES 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
TPA SERVICES
490$17.5M$0
CHIPPS, CAFFREY & DUBILIER, P.S.C.
CHIPPS, CAFFREY & DUBILIER P.S.C. PROFIT SHARING AND SAVINGS PLAN
LEXINGTON, KY
Other
SERVICE PROVIDER
102$17.0M$978
INVESTORS HERITAGE CAPITAL CORPORATION
IHCC 401(K) RETIREMENT PLAN
FRANKFORT, KY
TPA / Administrator
CONTRACT ADMIN
101$16.7M$900
MAGNOLIA BANK
MAGNOLIA BANK RETIREMENT SAVINGS PLAN
HODGENVILLE, KY
Other
SERVICE PROVIDER
232$16.5M$4K
INVESTORS HERITAGE CAPITAL CORPORATION
IHCC 401(K) RETIREMENT PLAN
FRANKFORT, KY
TPA / Administrator
CONTRACT ADMIN
100$16.2M$150
INVESTORS HERITAGE CAPITAL CORPORATION
IHCC 401(K) RETIREMENT PLAN
FRANKFORT, KY
TPA / Administrator
CONTRACT ADMIN
103$16.1M$200
FEEDERS SUPPLY COMPANY, LLC
FEEDERS SUPPLY COMPANY, LLC PROFIT SHARING PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
528$15.8M$14K
STOCKTON MORTGAGE CORPORATION
STOCKTON MORTGAGE CORPORATION 401(K) PLAN
FRANKFORT, KY
TPA / Administrator
CONTRACT ADMINISTRATOR
293$15.4M$3K
INDEPENDENT SOUTHERN BANCSHARES INC
INDEPENDENT SOUTHERN BANCSHARES, INC. AMENDED AND RESTATED PROFIT SHARING/401(K) PLAN
BROWNSVILLE, TN
TPA / Administrator
TPA
95$15.2M$2K
MADISON PRECISION PRODUCTS, INC.
MADISON PRECISION PRODUCTS, INC. RETIREMENT PLAN
MADISON, IN
TPA / Administrator
TPA
274$15.1M$6K
GOODWILL INDUSTRIES OF KENTUCKY, INC.
403(B) THRIFT PLAN FOR GOODWILL INDUSTRIES OF KENTUCKY, INC.
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
1,878$14.8M$18K
INDEPENDENT SOUTHERN BANCSHARES INC
INDEPENDENT SOUTHERN BANCSHARES, INC. AMENDED AND RESTATED PROFIT SHARING/401(K) PLAN
BROWNSVILLE, TN
TPA / Administrator
TPA
88$14.7M$2K
SWIFT & STALEY INC.
SWIFT & STALEY GOVERNMENTAL SERVICES 401(K) PLAN
PADUCAH, KY
TPA / Administrator
CONTRACT ADMIN
161$14.4M$8K
FLYNN BROTHERS CONTRACTING, INC.
FLYNN BROTHERS CONTRACTING INC. 401 K PROFIT SHARING PLAN
LOUISVILLE, KY
Other
OTHER SERVICES
241$14.2M$0
MAGNOLIA BANK
MAGNOLIA BANK RETIREMENT SAVINGS PLAN
HODGENVILLE, KY
TPA / Administrator
THIRD PARTY ADMINSTRATOR
203$13.7M$7K
FEEDERS SUPPLY COMPANY, LLC
FEEDERS SUPPLY COMPANY, LLC PROFIT SHARING PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
377$13.7M$8K
IKEYLESS, LLC
IKEYLESS, LLC 401(K) P/S PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
456$13.6M$5K
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC.
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC. 403(B) PLAN
OWENSBORO, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
340$13.3M$0
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC.
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC. 403(B) PLAN
OWENSBORO, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
341$13.2M$0
INDEPENDENT SOUTHERN BANCSHARES INC
INDEPENDENT SOUTHERN BANCSHARES, INC. AMENDED AND RESTATED PROFIT SHARING/401(K) PLAN
BROWNSVILLE, TN
TPA / Administrator
TPA
86$12.9M$3K
MARINE SOLUTIONS, INC.
MARINE SOLUTIONS, INC. RETIREMENT PLAN
NICHOLASVILLE, KY
TPA / Administrator
CONTRACT ADMIN
141$12.6M$0
MARINE SOLUTIONS, INC.
MARINE SOLUTIONS, INC. RETIREMENT PLAN
NICHOLASVILLE, KY
TPA / Administrator
CONTRACT ADMIN
141$12.6M$625
SWIFT & STALEY INC.
SWIFT & STALEY GOVERNMENTAL SERVICES 401(K) PLAN
PADUCAH, KY
TPA / Administrator
CONTRACT ADMIN
158$12.5M$9K
FLYNN BROTHERS CONTRACTING, INC.
FLYNN BROTHERS CONTRACTING INC. 401 K PROFIT SHARING PLAN
LOUISVILLE, KY
Other
OTHER SERVICES
248$12.3M$0
PARTNERS IN HOME CARE, INC.
PARTNERS IN HOME CARE RETIREMENT PLAN
MISSOULA, MT
TPA / Administrator
THIRD PARTY ADMINISTRATOR
178$11.8M$0
MAGNOLIA BANK
MAGNOLIA BANK RETIREMENT SAVINGS PLAN
HODGENVILLE, KY
TPA / Administrator
THIRD PARTY ADMINSTRATOR
214$11.7M$6K
FEEDERS SUPPLY COMPANY, LLC
FEEDERS SUPPLY COMPANY, LLC PROFIT SHARING PLAN
LOUSVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
310$11.2M$8K
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC.
WENDELL FOSTER'S CAMPUS FOR DEVELOPMENTAL DISABILITIES, INC. 403(B) PLAN
OWENSBORO, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
350$11.1M$0
SWIFT & STALEY INC.
SWIFT & STALEY GOVERNMENTAL SERVICES 401(K) PLAN
PADUCAH, KY
TPA / Administrator
CONTRACT ADMIN
140$10.8M$2K
IKEYLESS, LLC
IKEYLESS, LLC 401(K) P/S PLAN
LOUISVILLE, KY
Other
OTHER
449$10.7M$33
IKEYLESS, LLC
IKEYLESS, LLC 401(K) P/S PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
449$10.7M$4K
ELEVATION SERVICES HOLDINGS, LLC
AEG 401(K) PLAN
NEW YORK, NY
TPA / Administrator
CONTRACT ADMIN
108$10.4M$9K
ZANDER GROUP HOLDINGS, INC.
ZANDER GROUP HOLDINGS, INC. 401(K) PLAN
NASHVILLE, TN
TPA / Administrator
CONTRACT ADMIN
174$10.0M$4K
KENTUCKY ORGAN DONOR AFFILIATES
KENTUCKY ORGAN DONOR AFFILIATES 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
178$9.9M$2K
ARROW ELECTRIC CO., INC.
ARROW ELECTRIC CO INC RETIREMENT PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
202$9.9M$4K
MARINE SOLUTIONS, INC.
MARINE SOLUTIONS, INC. RETIREMENT PLAN
NICHOLASVILLE, KY
TPA / Administrator
CONTRACT ADMIN
113$9.7M$125
HILLERICH & BRADSBY CO.
HILLERICH & BRADSBY CO. THRIFT PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
110$9.6M$1K
LUCKETT & FARLEY HOLDING COMPANY, INC.
LUCKETT & FARLEY 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
67$9.4M$4K
QSR AUTOMATIONS, INC.
QSR AUTOMATIONS, INC. 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
157$9.4M$700
ARROW ELECTRIC CO., INC.
ARROW ELECTRIC CO INC RETIREMENT PLAN
LOUISVILLE, KY
Other
SERVICE PROVIDER
186$9.1M$3K
DERBY FABRICATING SOLUTIONS, LLC
DERBY FABRICATING SOLUTIONS, LLC 401(K) RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
TPA SERVICES
241$9.1M$0
HEALTH CARE FOR THE HOMELESS, INC.
TAX-DEFERRED ANNUITY PLAN FOR EMPLOYEES OF HEALTH CARE FOR THE HOMELESS, INC.
BALTIMORE, MD
Advisor / Consultant
CONSULTANT
197$8.8M$6K
ZANDER GROUP HOLDINGS, INC.
ZANDER GROUP HOLDINGS, INC. 401(K) PLAN
NASHVILLE, TN
TPA / Administrator
CONTRACT ADMIN
150$8.8M$4K
DERBY FABRICATING SOLUTIONS, LLC
DERBY FABRICATING SOLUTIONS, LLC 401(K) RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
TPA SERVICES
210$8.5M$0
HEALTH CARE FOR THE HOMELESS, INC.
TAX-DEFERRED ANNUITY PLAN FOR EMPLOYEES OF HEALTH CARE FOR THE HOMELESS, INC.
BALTIMORE, MD
Advisor / Consultant
CONSULTANT
215$8.4M$7K
LUCKETT & FARLEY HOLDING COMPANY, INC.
LUCKETT & FARLEY 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATO
81$8.4M$0
HILLERICH & BRADSBY CO.
HILLERICH & BRADSBY CO. THRIFT PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
99$8.3M$2K
PINNACLE EYE CARE, INC. D/B/A VISION FIRST
PINNACLE EYE CARE 401(K) SAVINGS PLAN
LOUISVILLE, KY
Other
CONTACT ADMIN
203$8.3M$3K
KENTUCKY ORGAN DONOR AFFILIATES
KENTUCKY ORGAN DONOR AFFILIATES 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
155$8.2M$1K
SAVER GROUP, INC.
SAVER GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
CAMPBELLSVILLE, KY
TPA / Administrator
TPA
504$8.2M$34K
SAVER GROUP, INC.
SAVER GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
CAMPBELLSVILLE, KY
TPA / Administrator
TPA
522$8.1M$31K
IKEYLESS, LLC
IKEYLESS, LLC 401(K) P/S PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
425$7.9M$4K
QSR AUTOMATIONS, INC.
QSR AUTOMATIONS, INC. 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
152$7.6M$650
HILLERICH & BRADSBY CO.
HILLERICH & BRADSBY CO. THRIFT PLAN
LOUISVILLE, KY
TPA / Administrator
THIRD PARTY ADMINISTRATOR
92$7.5M$875
PINNACLE EYE CARE, INC. D/B/A VISION FIRST
PINNACLE EYE CARE 401(K) SAVINGS PLAN
LOUISVILLE, KY
Other
CONTACT ADMIN
186$7.4M$2K
KEYSTOPS, LLC
KEYSTOPS, LLC EMPLOYEE SAVINGS PLAN
FRANKLIN, KY
Other
OTHER SERVICES
252$7.4M$0
ELEVATION SERVICES HOLDINGS, LLC
AEG UNION HOLDING COMPANY 401(K) PLAN
NEW YORK, NY
Other
THIRD-PARTY ADMINISTRATOR
96$7.3M$4K
PINNACLE EYE CARE, INC. D/B/A VISION FIRST
PINNACLE EYE CARE 401(K) SAVINGS PLAN
LOUISVILLE, KY
Other
CONTACT ADMIN
183$7.2M$850
ARROW ELECTRIC CO., INC.
ARROW ELECTRIC CO INC RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
TPA
156$7.2M$7K
ZANDER GROUP HOLDINGS, INC.
ZANDER GROUP HOLDINGS, INC. 401(K) PLAN
NASHVILLE, TN
TPA / Administrator
CONTRACT ADMIN
151$6.9M$3K
SAVER GROUP, INC.
SAVER GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
CAMPBELLSVILLE, KY
TPA / Administrator
TPA
485$6.9M$31K
USHER TRANSPORT, INC.
USHER TRANSPORT, INC. 401(K) PROFIT SHARING PLAN
LOUISVILLE, KY
Recordkeeper
RECORDKEEPER
116$6.8M$1K
PAUL'S FRUIT MARKET
PAULS FRUIT MARKET 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
TPA
164$6.8M$4K
UTG, INC.
UTG, INC. 401(K) PLAN
STANFORD, KY
Other
SERVICE PROVIDER
81$6.8M$2K
HEALTH CARE FOR THE HOMELESS, INC.
TAX-DEFERRED ANNUITY PLAN FOR EMPLOYEES OF HEALTH CARE FOR THE HOMELESS, INC.
BALTIMORE, MD
Advisor / Consultant
CONSULTANT
220$6.7M$16K
MANAGEMENT REGISTRY, INC
MANAGEMENT REGISTRY 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMINISTRATOR
2,265$6.1M$5K
KENTUCKY ORGAN DONOR AFFILIATES
KENTUCKY ORGAN DONOR AFFILIATES 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
143$6.1M$1K
RBR ALLIANCE, INC.
RBR ALLIANCE, INC. 401(K) PLAN
GEORGETOWN, IN
TPA / Administrator
THIRD PARTY ADMINISTRATOR
320$6.0M$3K
RBR ALLIANCE, INC.
RBR ALLIANCE, INC. 401(K) PLAN
GEORGETOWN, IN
TPA / Administrator
THIRD PARTY ADMINISTRATOR
319$6.0M$2K
CHUHATSU NORTH AMERICA, INC.
CHUHATSU 401K SAVINGS PLAN
GLASGOW, KY
Other
SERVICE PROVIDER
116$6.0M$2K
PAUL'S FRUIT MARKET
PAULS FRUIT MARKET 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
TPA
152$5.9M$10K
PAUL'S FRUIT MARKET
PAULS FRUIT MARKET 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
TPA
142$5.9M$8K
CHUHATSU NORTH AMERICA, INC.
CHUHATSU 401K SAVINGS PLAN
GLASGOW, KY
Other
SERVICE PROVIDER
104$5.9M$2K
JUNIPER HEALTH, INC.
JUNIPER HEALTH RETIREMENT PLAN
BEATTYVILLE, KY
TPA / Administrator
THIRD PARTY ADMIN
163$5.6M$10K
CHUHATSU NORTH AMERICA, INC.
CHUHATSU 401K SAVINGS PLAN
GLASGOW, KY
TPA / Administrator
TPA
105$5.5M$3K
UTG, INC.
UTG, INC. 401(K) PLAN
STANFORD, KY
Other
SERVICE PROVIDER
82$5.5M$6K
MANAGEMENT REGISTRY, INC
MANAGEMENT REGISTRY 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMINISTRATOR
5,466$5.0M$6K
CALDWELL MEDICAL CENTER
CALDWELL MEDICAL CENTER INC. TAX DEFERRED ANNUITY PLAN
PRINCETON, KY
TPA / Administrator
CONTRACT ADMIN
231$4.2M$21K
AMERICAN ROOFING & METAL COMPANY, INC.
AMERICAN ROOFING & METAL COMPANY, INC. RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
137$3.7M$500
AMERICAN ROOFING & METAL COMPANY, INC.
AMERICAN ROOFING & METAL COMPANY, INC. RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
213$3.3M$0
LSS HOLDINGS, LLC
LSS HOLDINGS 401(K) PLAN
LOUISVILLE, KY
TPA / Administrator
TPA
137$2.9M$2K
AMERICAN ROOFING & METAL COMPANY
AMERICAN ROOFING & METAL CO., INC. RETIREMENT SAVINGS PLAN
LOUISVILLE, KY
Other
NONE
200$2.8M$1K
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES BANK 401(K) PLAN
BENTON, KY
TPA / Administrator
CONTRACT ADMIN
234$2.7M$1K
ANDERSON WOOD PRODUCTS COMPANY
ANDERSON WOOD PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN
LOUISVILLE, KY
TPA / Administrator
PLAN ADMINISTRATOR
82$1.9M$4K
ANDERSON WOOD PRODUCTS COMPANY
ANDERSON WOOD PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN
LOUISVILLE, KY
Advisor / Consultant
CONSULTANT
76$1.9M$4K
ANDERSON WOOD PRODUCTS COMPANY
ANDERSON WOOD PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN
LOUISVILLE, KY
TPA / Administrator
PLAN ADMINISTRATOR
55$1.9M$4K
SANDEN, INC.
SANDEN 401K PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
98$1.7M$0
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES BANK 401(K) PLAN
BENTON, KY
TPA / Administrator
CONTRACT ADMIN
251$1.6M$1K
SFR II, LLC
SFR II, LLC 401(K) SALARY REDUCTION PLAN
LOUISVILLE, KY
Other
THIRD-PARTY ADMINISTRATOR
269$1.3M$5K
INTERAPT, LLC
INTERAPT RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
129$705K$3K
INTERAPT, LLC
INTERAPT RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
130$693K$1K
INTERAPT, LLC
INTERAPT RETIREMENT PLAN
LOUISVILLE, KY
TPA / Administrator
CONTRACT ADMIN
137$484K$1K
COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY FINANCIAL SERVICES BANK 401(K) PLAN
BENTON, KY
TPA / Administrator
CONTRACT ADMIN
252$472K$500
JPL MANAGEMENT, INC
JPL MANAGEMENT INC 401(K) PROFIT SHARING PLAN
ELIZABETHTOWN, KY
Recordkeeper
RECORDKEEPER
0$0$19K
PIONEER HOLDINGS, INC.
PIONEER HOLDINGS PROFIT SHARING PLAN
MIDDLESBORO, KY
TPA / Administrator
THIRD PARTY ADMIN
0$0$1K
LIBERTY BANCSHARES, INC.
LIBERTY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
ADA, OH
Other
THIRD-PARTY ADMINISTRATOR
0$0