2023 Form 5500 filing — Cbi 401(K) Retirement Plan
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20241001092437NAL0011997968001) for Cbi 401(K) Retirement Plan, reported by Onecbi, LLC Dba Cbi under EIN 47-0966094 and plan number 001. It reports 172 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241001092437NAL0011997968001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Onecbi, LLC Dba Cbi
- EIN
- 47-0966094
- Plan number
- 001
- Location
- Charlotte, NC
- Participants
- 172
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $7,680,038
- Net assets (EOY)
- $7,680,038
- Employer contributions
- $525,164
- Participant contributions
- $749,937
- Total income / additions
- $2,219,021
- Benefits paid
- $610,449
- Administrative expenses
- $52,815
- Total expenses
- $671,913
- Net increase / (decrease)
- $1,547,108
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Raymond James Financial Services Ad | ADVISOR | $36,269 | not reported in the loaded dataset |
| Transamerica Life Insurance Company | RECORDKEEPER | $16,546 | $0 |