Retirement plan

LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN

Name: LEVI, RAY & SHOUP, INC. - LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN (2017) Form 5500
Creator: LEVI, RAY & SHOUP, INC.
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN, LEVI, RAY & SHOUP, INC.

LEVI, RAY & SHOUP, INC.EIN 37-1073724Plan #001PY 2017

2401 WEST MONROE STREET - SPRINGFIELD, IL 627041439217-793-3800lrs.comLinkedIn501-1000 employeesinformation technology and services

Prospect flagsLow returns

How to read this page

Total assets (EOY)

$108.8M

+12.7% from 2016

Total participants

594

+2.1% from 2016

Average account balance

$212,068

+10.1% from 2016

Annual return

14.86%

+8.03 pp from 2016

Benchmarks

See 512 peers

Peer group

Industry51 - Information

Plan typeDefined contribution

Participants250-999

Cohort512 peers

Snapshot2017

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$164.53M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$302K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

544

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

71.2%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$7.60M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$14K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+13.68%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

$141

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

Free accounts unlock saves, downloads, and 3-year history.

Service providers

Top 3 by compensation

Provider	Service type	Compensation
SIKICH LLP1 year Filed as: SIKICH, LLP Service code 10 · EIN 36-3168081	Accounting	$57,200
HUSCH BLACKWELL1 year Service code 16 · EIN 26-1688276	Consulting	$17,045
MERRILL LYNCH PIERCE FENNER & SMITH3+ years Filed as: MERRILL LYNCH, FENNER AND SMITH Service code 15 · EIN 13-5674085	Recordkeeping	$1,026

Plan features & details

Pension benefit codes2E2G2J2K3D

Plan features

2E
Profit-sharing
Profit-sharing plan.
2G
Total participant-directed account plan
Participants have the opportunity to direct the investment of all of the assets allocated to their individual accounts regardless of whether 29 CFR 2550.404c-1 is intended to be met.
2J
Code section 401(k) feature
Cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan under which employees may elect to defer part of their compensation or receive these amounts in cash.
2K
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 contributions to the plan. Not applicable to 401(k) plans with only QNECs and/or QMACs or to 403(b)(1) 403(b)(7) or 408 arrangements.
3D
Pre-approved pension plan
A master prototype or volume submitter plan that is the subject of a favorable opinion or advisory letter from the IRS.

Opportunity flags

1 tripped

OpportunityLow returns
Annual investment return is in the bottom quintile of the peer cohort.

Expense breakdown

Schedule H Part II

Admin total

$75K

$167 / participant

Other / not subdivided$75K100.0%

% of EOY assets

0.069%

all-in expense ratio

Categories reported

0 / 9

subdivided buckets used

Audit opinion

Schedule H Part III

Disclaimer opinion

Auditor declined to express an opinion - usually a 103(a)(3)(C) limited-scope election.

Auditor firm: SIKICH LLP
Auditor EIN: 363168081
Audit fees: (not subdivided)
Opinion code: Disclaimer

Metric

This plan

Peer set

Industry

Size

Avg account balance

$212,068

$65,592+223.3%

$90,161+135.2%

$69,631+204.6%

Participation rate

82.0%

77.6%+4.4pp

76.9%+5.2pp

70.7%+11.4pp

Annual return

14.86%

57.10%-42.2pp

34.89%-20.0pp

27571.02%-27556.2pp

Employer contribution / active EE

$4,443

$2,193+102.6%

$3,318+33.9%

$2,032+118.6%

Participant deferral / active EE

$7,782

$5,257+48.0%

$5,287+47.2%

$3,224+141.4%

Admin fee / account holder

$147

$86+71.3%

$5,943-97.5%

$110+32.9%

Provider

Service type

Compensation

SIKICH LLP1 year

Filed as: SIKICH, LLP

Service code 10 · EIN 36-3168081

Accounting

$57,200

HUSCH BLACKWELL1 year

Service code 16 · EIN 26-1688276

Consulting

$17,045

MERRILL LYNCH PIERCE FENNER & SMITH3+ years

Filed as: MERRILL LYNCH, FENNER AND SMITH

Service code 15 · EIN 13-5674085

Recordkeeping

$1,026

LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion