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| Company Name: | EASTERN BAND OF CHEROKEE INDIANS |
| Employer identification number (EIN): | 560572090 |
| NAIC Classification: | 921000 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-10-01 | |||||
| Date last seen: 2023-04-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-10-01 | |||||
| Date last seen: 2023-10-09 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | EASTERN BAND OF CHEROKEE INDIANS RETIREMENT PLAN | 2012-01-01 | 2002-01-01 |
| 001 | EASTERN BAND OF CHEROKEE INDIANS 401(K) SAVINGS & RET PLAN | 2015-01-01 | 1985-01-01 |
| 501 | EASTERN BAND OF CHEROKEE INDIANS WELFARE BENEFIT PLAN | 2015-01-01 | 1996-04-01 |
| 020 | EASTERN BAND OF CHEROKEE INDIANS RETIREMENT PLAN MASTER TRUST | 2014-01-01 | 2002-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-10-03 | Employer Contributions | $ 43,697 | 2503 | $ 17 | |
| 2022-10-03 | Employee Contributions | $ 43,697 | 2503 | $ 17 | |
| 2021-09-30 | Employer Contributions | $ 39,312 | 2352 | $ 17 | |
| 2021-09-30 | Employee Contributions | $ 39,312 | 2352 | $ 17 | |
| 2019-10-07 | Employer Contributions | $ 16,410 | 2758 | $ 6 | |
| 2019-10-07 | Employee Contributions | $ 16,410 | 2758 | $ 6 | |
| 2018-03-23 | Employer Contributions | $ 10,000 | 2232 | $ 4 | |
| 2018-03-23 | Employee Contributions | $ 10,000 | 2232 | $ 4 | |
| 2017-12-26 | Employer Contributions | $ 7,397 | 2053 | $ 4 | |
| 2017-12-26 | Employee Contributions | $ 7,397 | 2053 | $ 4 | |
| 2017-09-20 | Employer Contributions | $ 10,000 | 2053 | $ 5 | |
| 2017-09-20 | Employee Contributions | $ 10,000 | 2053 | $ 5 | |
| 2017-09-01 | Employer Contributions | $ 78,000 | 2053 | $ 38 | |
| 2017-09-01 | Employee Contributions | $ 78,000 | 2053 | $ 38 | |
| 2017-06-30 | Employer Contributions | $ 20,000 | 2053 | $ 10 | |
| 2017-06-30 | Employee Contributions | $ 20,000 | 2053 | $ 10 | |
| 2017-06-28 | Employer Contributions | $ 10,000 | 2053 | $ 5 | |
| 2017-06-28 | Employee Contributions | $ 10,000 | 2053 | $ 5 | |
| 2017-06-07 | Employer Contributions | $ 10,000 | 2053 | $ 5 | |
| 2017-06-07 | Employee Contributions | $ 10,000 | 2053 | $ 5 | |
| 2016-11-30 | Employer Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-11-30 | Employee Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-09-14 | Employer Contributions | $ 12,366 | 2098 | $ 6 | |
| 2016-09-14 | Employee Contributions | $ 12,366 | 2098 | $ 6 | |
| 2016-07-13 | Employer Contributions | $ 45,538 | 2098 | $ 22 | |
| 2016-07-13 | Employee Contributions | $ 45,538 | 2098 | $ 22 | |
| 2016-06-23 | Employer Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-06-23 | Employee Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-06-16 | Employer Contributions | $ 25,000 | 2098 | $ 12 | |
| 2016-06-16 | Employee Contributions | $ 25,000 | 2098 | $ 12 | |
| 2016-03-30 | Employer Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-03-30 | Employee Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-03-18 | Employer Contributions | $ 20,000 | 2098 | $ 10 | |
| 2016-03-18 | Employee Contributions | $ 20,000 | 2098 | $ 10 | |
| 2016-02-01 | Employer Contributions | $ 10,000 | 2098 | $ 5 | |
| 2016-02-01 | Employee Contributions | $ 10,000 | 2098 | $ 5 | |
| 2015-09-11 | Employer Contributions | $ 2,530 | 46 | $ 55 | |
| 2015-09-11 | Employee Contributions | $ 2,530 | 46 | $ 55 | |
| 2015-07-30 | Employer Contributions | $ 36,702 | 46 | $ 798 | |
| 2015-07-30 | Employee Contributions | $ 36,702 | 46 | $ 798 | |
| 2015-05-14 | Employer Contributions | $ 100,000 | 46 | $ 2,174 | |
| 2015-05-14 | Employee Contributions | $ 100,000 | 46 | $ 2,174 | |
| 2015-04-09 | Employer Contributions | $ 10,000 | 46 | $ 217 | |
| 2015-04-09 | Employee Contributions | $ 10,000 | 46 | $ 217 | |
| 2015-03-05 | Employer Contributions | $ 37,945 | 46 | $ 825 | |
| 2015-03-05 | Employee Contributions | $ 37,945 | 46 | $ 825 | |
| 2015-01-05 | Employer Contributions | $ 15,179 | 46 | $ 330 | |
| 2015-01-05 | Employee Contributions | $ 15,179 | 46 | $ 330 | |
| 2014-12-26 | Employer Contributions | $ 15,179 | 1836 | $ 8 | |
| 2014-12-26 | Employee Contributions | $ 15,179 | 1836 | $ 8 | |
| 2014-12-22 | Employer Contributions | $ 37,945 | 1836 | $ 21 | |
| 2014-12-22 | Employee Contributions | $ 37,945 | 1836 | $ 21 | |
| 2014-10-20 | Employer Contributions | $ 42,500 | 1836 | $ 23 | |
| 2014-10-20 | Employee Contributions | $ 42,500 | 1836 | $ 23 | |
| 2014-10-14 | Employer Contributions | $ 15,179 | 1836 | $ 8 | |
| 2014-10-14 | Employee Contributions | $ 15,179 | 1836 | $ 8 | |
| 2014-07-25 | Employer Contributions | $ 5,000 | 1836 | $ 3 | |
| 2014-07-25 | Employee Contributions | $ 5,000 | 1836 | $ 3 | |
| 2014-04-23 | Employer Contributions | $ 40,000 | 1836 | $ 22 | |
| 2014-04-23 | Employee Contributions | $ 40,000 | 1836 | $ 22 | |
| 2013-12-30 | Employer Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-12-30 | Employee Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-12-10 | Employer Contributions | $ 26,621 | 54 | $ 493 | |
| 2013-12-10 | Employee Contributions | $ 26,621 | 54 | $ 493 | |
| 2013-10-09 | Employer Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-10-09 | Employee Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-09-30 | Employer Contributions | $ 26,790 | 54 | $ 496 | |
| 2013-09-30 | Employee Contributions | $ 26,790 | 54 | $ 496 | |
| 2013-06-28 | Employer Contributions | $ 15,663 | 54 | $ 290 | |
| 2013-06-28 | Employee Contributions | $ 15,663 | 54 | $ 290 | |
| 2013-05-28 | Employer Contributions | $ 83,858 | 54 | $ 1,553 | |
| 2013-05-28 | Employee Contributions | $ 83,858 | 54 | $ 1,553 | |
| 2013-03-27 | Employer Contributions | $ 83,858 | 54 | $ 1,553 | |
| 2013-03-27 | Employee Contributions | $ 83,858 | 54 | $ 1,553 | |
| 2013-03-26 | Employer Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-03-26 | Employee Contributions | $ 15,892 | 54 | $ 294 | |
| 2013-03-19 | Employer Contributions | $ 46,000 | 54 | $ 852 | |
| 2013-03-19 | Employee Contributions | $ 46,000 | 54 | $ 852 | |
| 2012-12-26 | Employer Contributions | $ 17,632 | 50 | $ 353 | |
| 2012-12-26 | Employee Contributions | $ 17,632 | 50 | $ 353 | |
| 2012-12-20 | Employer Contributions | $ 220,000 | 50 | $ 4,400 | |
| 2012-12-20 | Employee Contributions | $ 220,000 | 50 | $ 4,400 | |
| 2012-12-04 | Employer Contributions | $ 59,978 | 50 | $ 1,200 | |
| 2012-12-04 | Employee Contributions | $ 59,978 | 50 | $ 1,200 | |
| 2012-11-26 | Employer Contributions | $ 15,000 | 50 | $ 300 | |
| 2012-11-26 | Employee Contributions | $ 15,000 | 50 | $ 300 | |
| 2012-10-02 | Employer Contributions | $ 25,000 | 50 | $ 500 | |
| 2012-10-02 | Employee Contributions | $ 25,000 | 50 | $ 500 | |
| 2012-09-28 | Employer Contributions | $ 10,000 | 50 | $ 200 | |
| 2012-09-28 | Employee Contributions | $ 10,000 | 50 | $ 200 | |
| 2012-06-28 | Employer Contributions | $ 94,545 | 50 | $ 1,891 | |
| 2012-06-28 | Employee Contributions | $ 94,545 | 50 | $ 1,891 | |
| 2012-06-13 | Employer Contributions | $ 26,790 | 50 | $ 536 | |
| 2012-06-13 | Employee Contributions | $ 26,790 | 50 | $ 536 | |
| 2012-05-04 | Employer Contributions | $ 40,000 | 50 | $ 800 | |
| 2012-05-04 | Employee Contributions | $ 40,000 | 50 | $ 800 | |
| 2012-04-16 | Employer Contributions | $ 85,612 | 50 | $ 1,712 | |
| 2012-04-16 | Employee Contributions | $ 85,612 | 50 | $ 1,712 | |
| 2012-03-29 | Employer Contributions | $ 18,206 | 50 | $ 364 | |
| 2012-03-29 | Employee Contributions | $ 18,206 | 50 | $ 364 | |
| 2012-02-02 | Employer Contributions | $ 64,678 | 50 | $ 1,294 | |
| 2012-02-02 | Employee Contributions | $ 64,678 | 50 | $ 1,294 | |
| 2011-12-31 | Employer Contributions | $ 52,327 | 60 | $ 872 | |
| 2011-12-31 | Employee Contributions | $ 52,327 | 60 | $ 872 | |
| 2011-11-29 | Employer Contributions | $ 38,176 | 60 | $ 636 | |
| 2011-11-29 | Employee Contributions | $ 38,176 | 60 | $ 636 | |
| 2011-10-14 | Employer Contributions | $ 41,793 | 60 | $ 697 | |
| 2011-10-14 | Employee Contributions | $ 41,793 | 60 | $ 697 | |
| 2011-09-28 | Employer Contributions | $ 97,374 | 60 | $ 1,623 | |
| 2011-09-28 | Employee Contributions | $ 97,374 | 60 | $ 1,623 | |
| 2011-08-11 | Employer Contributions | $ 36,990 | 60 | $ 617 | |
| 2011-08-11 | Employee Contributions | $ 36,990 | 60 | $ 617 | |
| 2011-07-08 | Employer Contributions | $ 14,806 | 60 | $ 247 | |
| 2011-07-08 | Employee Contributions | $ 14,806 | 60 | $ 247 | |
| 2011-06-23 | Employer Contributions | $ 63,778 | 60 | $ 1,063 | |
| 2011-06-23 | Employee Contributions | $ 63,778 | 60 | $ 1,063 | |
| 2011-05-26 | Employer Contributions | $ 14,706 | 60 | $ 245 | |
| 2011-05-26 | Employee Contributions | $ 14,706 | 60 | $ 245 | |
| 2011-04-11 | Employer Contributions | $ 99,462 | 60 | $ 1,658 | |
| 2011-04-11 | Employee Contributions | $ 99,462 | 60 | $ 1,658 | |
| 2011-03-18 | Employer Contributions | $ 11,412 | 60 | $ 190 | |
| 2011-03-18 | Employee Contributions | $ 11,412 | 60 | $ 190 | |
| 2011-02-25 | Employer Contributions | $ 4,000 | 60 | $ 67 | |
| 2011-02-25 | Employee Contributions | $ 4,000 | 60 | $ 67 | |
| 2011-01-18 | Employer Contributions | $ 76,259 | 60 | $ 1,271 | |
| 2011-01-18 | Employee Contributions | $ 76,259 | 60 | $ 1,271 | |
| 2010-12-31 | Employer Contributions | $ 1,026,304 | 46 | $ 22,311 | |
| 2010-12-31 | Employee Contributions | $ 1,026,304 | 46 | $ 22,311 | |
| 2010-12-06 | Employer Contributions | $ 31,063 | 46 | $ 675 | |
| 2010-12-06 | Employee Contributions | $ 31,063 | 46 | $ 675 | |
| 2010-11-01 | Employer Contributions | $ 31,063 | 46 | $ 675 | |
| 2010-11-01 | Employee Contributions | $ 31,063 | 46 | $ 675 | |
| 2010-10-04 | Employer Contributions | $ 60,884 | 46 | $ 1,324 | |
| 2010-10-04 | Employee Contributions | $ 60,884 | 46 | $ 1,324 | |
| 2010-09-23 | Employer Contributions | $ 59,391 | 46 | $ 1,291 | |
| 2010-09-23 | Employee Contributions | $ 59,391 | 46 | $ 1,291 | |
| 2010-07-13 | Employer Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-07-13 | Employee Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-04-16 | Employer Contributions | $ 8,102 | 46 | $ 176 | |
| 2010-04-16 | Employee Contributions | $ 8,102 | 46 | $ 176 | |
| 2010-04-15 | Employer Contributions | $ 15,176 | 46 | $ 330 | |
| 2010-04-15 | Employee Contributions | $ 15,176 | 46 | $ 330 | |
| 2010-04-13 | Employer Contributions | $ 7,526 | 46 | $ 164 | |
| 2010-04-13 | Employee Contributions | $ 7,526 | 46 | $ 164 | |
| 2010-04-05 | Employer Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-04-05 | Employee Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-01-27 | Employer Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-01-27 | Employee Contributions | $ 60,882 | 46 | $ 1,324 | |
| 2010-01-13 | Employer Contributions | $ 15,176 | 46 | $ 330 | |
| 2010-01-13 | Employee Contributions | $ 15,176 | 46 | $ 330 | |
| 2009-12-15 | Employer Contributions | $ 46,914 | 3488 | $ 13 | |
| 2009-12-15 | Employee Contributions | $ 46,914 | 3488 | $ 13 | |
| 2009-11-15 | Employer Contributions | $ 290,340 | 3488 | $ 83 | |
| 2009-11-15 | Employee Contributions | $ 290,340 | 3488 | $ 83 | |
| 2009-10-15 | Employer Contributions | $ 1,963,199 | 3488 | $ 563 | |
| 2009-10-15 | Employee Contributions | $ 1,963,199 | 3488 | $ 563 | |
| 2009-09-17 | Employer Contributions | $ 6,352 | 3488 | $ 2 | |
| 2009-09-17 | Employee Contributions | $ 6,352 | 3488 | $ 2 | |
| 2009-08-10 | Employer Contributions | $ 164,090 | 3488 | $ 47 | |
| 2009-08-10 | Employee Contributions | $ 164,090 | 3488 | $ 47 | |
| 2009-07-15 | Employer Contributions | $ 2,158,776 | 3488 | $ 619 | |
| 2009-07-15 | Employee Contributions | $ 2,158,776 | 3488 | $ 619 | |
| 2009-06-26 | Employer Contributions | $ 513,527 | 3488 | $ 147 | |
| 2009-06-26 | Employee Contributions | $ 513,527 | 3488 | $ 147 | |
| 2009-05-15 | Employer Contributions | $ 676,167 | 3488 | $ 194 | |
| 2009-05-15 | Employee Contributions | $ 676,167 | 3488 | $ 194 | |
| 2009-04-15 | Employer Contributions | $ 2,369,322 | 3488 | $ 679 | |
| 2009-04-15 | Employee Contributions | $ 2,369,322 | 3488 | $ 679 | |
| 2009-02-15 | Employer Contributions | $ 746,572 | 3488 | $ 214 | |
| 2009-02-15 | Employee Contributions | $ 746,572 | 3488 | $ 214 | |
| 2009-01-15 | Employer Contributions | $ 1,359,653 | 3488 | $ 390 | |
| 2009-01-15 | Employee Contributions | $ 1,359,653 | 3488 | $ 390 |
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