DFX Intelligence
Allocator Intelligence
The capital-owner graph behind private markets. Who owns the capital, who decides, how much, under what policy, on whose advice, to which managers, and what changed, with a source and a date behind every row. A target is never an actual, a disclosed holding is never an approval, and an estimate says so.
Corporate pension
Tribal Casino Gaming Enterprise Retirement Plan
Corporate pensionCherokee, NC
Assets
$152M
Total assets, Dec 31, 2024 reported
Funded
85.6%
Jan 1, 2024
Private markets target
n/a
policy Dec 31, 2024
Commitments
0
none on the tape
Plan sponsor: Tribal Casino Gaming Enterprise
Allocation policy
Form 5500, as of Dec 31, 2024
Actual allocation lines without a target (as filed)
- Interest-bearing cash 3.1%
- Registered investment companies 94.8%
Consultants and advisers
3 firms
- USI Advisors, Inc Investment adviser (plan)through Dec 31, 2022 Form 5500
- USI Consulting Group Actuarythrough Dec 31, 2022 Form 5500
- KEY Bank Custodianthrough Dec 31, 2022 Form 5500
People
No investment staff or executives have been read for this allocator yet.
Manager roster
No manager relationship is on the tape for this allocator.
Commitments
No fund commitments are on the tape for this allocator. The tape holds the plans that publish their own private-markets reports; a plan that publishes one and is not here is a gap we can close.
Size and funding
33 readings
Form 5500 filings
3 plan years
| Plan year | Participants | Assets (SB market) | Funding target | FTAP | Total assets (H) | Partnerships / JV | Master trust | Real estate |
|---|---|---|---|---|---|---|---|---|
| 2024 to Dec 31, 2024 | 1,059 | $136M | $154M | 85.6% | $152M | n/a | n/a | n/a |
| 2023 to Dec 31, 2023 | 1,082 | $116M | $145M | 87.2% | $136M | n/a | n/a | n/a |
| 2022 to Dec 31, 2022 | 1,095 | $142M | $130M | 106.8% | $116M | n/a | n/a | n/a |
Service providers and investment entities as filed (Schedule C and D, latest year first)
- USI Consulting Group codes 11 $168,889 PY2024
- KEY Bank codes 13 19 21 99 $27,847 PY2024
- Forvis Mazars, LLP codes 10 $9,000 PY2024
- USI Advisors codes 27 50 51 59 60 PY2024
- USI Consulting Group codes 11 PY2024
- USI Consulting Group codes 11 $188,059 PY2023
- USI Advisors codes 27 50 51 59 60 $27,653 PY2023
- KEY Bank codes 13 19 21 99 $24,274 PY2023
- Forvis Mazars, LLP codes 10 $8,300 PY2023
- USI Consulting Group codes 11 PY2023
- USI Consulting Group codes 11 $132,809 PY2022
- KEY Bank codes 13 19 21 99 $24,385 PY2022
- Dixon Hughes Goodman LLC codes 10 $15,680 PY2022
- USI Advisors codes 27 50 51 59 60 $13,647 PY2022
- USI Consulting Group codes 11 PY2022
What changed
5 events
- Dec 31, 2024Assets changedTribal Casino Gaming Enterprise Retirement Plan total assets $136M -> $152M (+12.0%, 2023-12-31 to 2024-12-31)
- Jan 1, 2024Assets changedTribal Casino Gaming Enterprise Retirement Plan plan assets $116M -> $136M (+16.9%, 2023-01-01 to 2024-01-01)
- Dec 31, 2023Assets changedTribal Casino Gaming Enterprise Retirement Plan total assets $116M -> $136M (+17.1%, 2022-12-31 to 2023-12-31)
- Jan 1, 2023Funded status changedTribal Casino Gaming Enterprise Retirement Plan funded ratio 106.8% -> 87.2% (2022-01-01 to 2023-01-01)
- Jan 1, 2023Assets changedTribal Casino Gaming Enterprise Retirement Plan plan assets $142M -> $116M (-18.2%, 2022-01-01 to 2023-01-01)
Board record: approvals, recommendations, searches, terminations and re-up prospects for this system.
Provenance
Identifiers: EIN-PN 561972062-003
Cross-graph: no entry on another DFX graph
First observed Sep 15, 2026, last observed Sep 15, 2026. Classification confirmed. Every row above carries its source; a reported figure is the subject’s own, a derived one is arithmetic on reported figures, an estimated one is a model or a survey imputation and is never summed into a headline.