Culpeper, VA Form 5500 retirement and benefit plan filings
City Form 5500 summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Culpeper, VA has 18 loaded benefit plan(s) reported by 10 plan sponsor(s), with $766,790,219 in total reported end-of-year plan assets across loaded filings. The latest loaded Form 5500 filing year is 2023.
- Loaded plans
- 18
- Plan sponsors
- 10
- Latest filing year
- 2023
Reported financial aggregate (2023)
Reported net position
- Total reported assets (EOY)
- $766,790,219
- Total reported liabilities (EOY)
- $0
- Total reported net assets (EOY)
- $766,790,219
Contributions & income
- Employer contributions
- $20,493,102
- Participant contributions
- $28,066,833
- Total income / additions
- $159,494,590
Expenses & distributions
- Benefits paid / distributions
- $54,818,677
- Total expenses
- $55,692,582
- Net increase / (decrease)
- $103,802,008
Coverage
- Total reported participants
- 8,439
- Plans with financial statements
- 12
- Plans with provider compensation
- 9
Totals sum the latest loaded 2023 public Form 5500 filing per plan for Culpeper, VA plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.
Largest loaded plans by reported assets
| Plan | Sponsor | Reported assets (EOY) | Year |
|---|---|---|---|
| Swift 401(K) Savings Plan | Swift - Society For Worldwide Interbank Financial Telecommunication, I | $261,846,147 | 2023 |
| Swift Pension Plan | Society For Worldwide Interbank Financial Telecommunication, Inc. | $225,509,318 | 2023 |
| Uva Community Health Retirement Plan | Uva Community Health | $191,502,727 | 2023 |
| Jefferson Homebuilders, Inc. Employees' Profit Sharing Plan | Jefferson Homebuilders, Inc. | $52,783,531 | 2023 |
| Battlefield Retirement Plan | Neal Merchant Enterprises, Inc. | $9,924,029 | 2023 |
| Battlefield Retirement Plan | Neal Merchant Enterprises, Inc. | $9,924,029 | 2023 |
| Culpeper Farmers' Cooperative, Inc. Retirement Savings Plan | Culpeper Farmers' Cooperative, Inc. | $5,727,160 | 2023 |
| Merchants Grocery 401(K) Plan | Merchants Grocery Company, Inc. | $5,101,932 | 2023 |
| Silver Lining Assistance, Inc. 401(K) Profit Sharing Plan | Silver Lining Assistance, Inc. | $3,622,576 | 2023 |
| Hennessey, Inc. 401(K) Profit Sharing Plan | Hennessey, Inc. | $533,770 | 2023 |
| Speelman 401k Trust | Speelman, Inc. | $315,000 | 2023 |
| Rock Hill Lumber, Inc. Profit Sharing Plan | Rock Hill Lumber, Inc. | $0 | 2023 |
| Swift Retiree Medical And Life Insurance Plan | Society For Worldwide Interbank Financial Telecommunication, Inc. | not reported in the loaded dataset | 2023 |
| Swift Health And Welfare Benefits Plan | Society For Worldwide Interbank Financial Telecommunication, Inc. | not reported in the loaded dataset | 2023 |
| Swift Retiree Medical Account | Society For Worldwide Interbank Financial Telecommunication, Inc. | not reported in the loaded dataset | 2023 |
| Jefferson Homebuilders Inc Life Insurance Benefits Plan | Jefferson Homebuilders Inc. | not reported in the loaded dataset | 2023 |
| Jefferson Homebuilders Inc Employee Welfare Benefit Plan | Jefferson Homebuilders Inc | not reported in the loaded dataset | 2023 |
| Merchants Grocery Company Health And Welfare Plan | Merchants Grocery Company, Inc. | not reported in the loaded dataset | 2023 |
Largest plans in Culpeper → · Culpeper plans by participants → · Culpeper plans with financial data → · Culpeper plans with provider compensation → · $1B+ plans in Culpeper →
Related Form 5500 pages
- All VA Form 5500 filings
- Swift 401(K) Savings Plan (plan 002)
- Swift - Society For Worldwide Interbank Financial Telecommunication, I — all reported plans
- Swift Pension Plan (plan 001)
- Uva Community Health Retirement Plan (plan 001)
- Uva Community Health — all reported plans
- Jefferson Homebuilders, Inc. Employees' Profit Sharing Plan (plan 001)
- Jefferson Homebuilders, Inc. — all reported plans
- Battlefield Retirement Plan (plan 001)
- Neal Merchant Enterprises, Inc. — all reported plans
- Battlefield Retirement Plan (plan 002)
- Culpeper Farmers' Cooperative, Inc. Retirement Savings Plan (plan 005)
- Culpeper Farmers' Cooperative, Inc. — all reported plans
- Merchants Grocery 401(K) Plan (plan 001)
- Merchants Grocery Company, Inc. — all reported plans
- Silver Lining Assistance, Inc. 401(K) Profit Sharing Plan (plan 001)
- Silver Lining Assistance, Inc. — all reported plans
- Hennessey, Inc. 401(K) Profit Sharing Plan (plan 001)
- Hennessey, Inc. — all reported plans
- Speelman 401k Trust (plan 001)
- Speelman, Inc. — all reported plans
- Rock Hill Lumber, Inc. Profit Sharing Plan (plan 001)
- Rock Hill Lumber, Inc. — all reported plans
- Swift Retiree Medical And Life Insurance Plan (plan 505)
- Swift Health And Welfare Benefits Plan (plan 504)
- Swift Retiree Medical Account (plan 506)
- Methodology
- Data sources