Tribal Casino Gaming Enterprise Retirement Plan — Form 5500 plan (Tribal Casino Gaming Enterprise)
Plain-English plan 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, Tribal Casino Gaming Enterprise Retirement Plan is a benefit plan reported by Tribal Casino Gaming Enterprise under EIN 56-1972062 and plan number 003. The latest loaded filing year is 2023. The filing reports 1,082 participants and $135,709,370 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- Tribal Casino Gaming Enterprise
- EIN
- 56-1972062
- Plan number
- 003
- Plan type
- 2
- Location
- Cherokee, NC
- Latest filing year
- 2023
- Participants
- 1,082
- End-of-year plan assets
- $135,709,370
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 1,082 | H, C | 20241014080009NAL0012992307001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $135,709,370
- Total liabilities (EOY)
- $26,809
- Net assets (EOY)
- $135,682,561
- Net assets (BOY)
- $115,931,498
Income & contributions
- Employer contributions
- $10,385,271
- Total contributions
- $10,385,271
- Total income / additions
- $25,815,779
Expenses & distributions
- Benefits paid
- $5,816,404
- Administrative expenses
- $248,312
- Total expenses
- $6,064,716
- Net increase / (decrease)
- $19,751,063
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Usi Consulting Group | NONE | $188,059 | not reported in the loaded dataset | 2023 |
| Usi Advisors | NONE | $27,653 | not reported in the loaded dataset | 2023 |
| Key Bank | NONE | $24,274 | not reported in the loaded dataset | 2023 |
| Forvis Mazars, Llp | NONE | $8,300 | not reported in the loaded dataset | 2023 |
Related Form 5500 pages
- All Form 5500 plans for Tribal Casino Gaming Enterprise
- 2023 Form 5500 filing
- Form 5500 filings in NC
- 401(k) and benefit plan filings in Cherokee, NC
- Usi Consulting Group — Schedule C compensation
- Usi Advisors — Schedule C compensation
- Key Bank — Schedule C compensation
- Forvis Mazars, Llp — Schedule C compensation