AmericanTCS Fiduciary Services
trustee7 known aliases resolved via the canonical alias map
Market position · 2024
Plans served20+11 YoYRank #879 of mapped providers
Assets under administration$686M0.0%Market share · rank #4248
Fees received$606,641Median $20,647/planSum across Schedule C direct + indirect
Net wins YoY+1114 won · 3 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical AmericanTCS Fiduciary Services plan look like?
Service mix · median fees per plan
Count of plans where AmericanTCS Fiduciary Services ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Plan Administrator; Other fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Named fiduciary; Participant loan processing; Direct payment from the plan; Claims processingCode 12 | 8 | $27,530 | |
Named fiduciary; Plan Administrator; Direct payment from the planCode 14 | 4 | $26,962 | |
Sub-transfer agency fees; Trustee (discretionary); Participant loan processing; Direct payment from the planCode 24 | 4 | $40,654 | |
Contract Administrator; Investment advisory (participants); Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 1 | $38,328 | |
Custodial (securities); Recordkeeping fees; Investment management fees paid directly by plan; Trustee (discretionary); Consulting (general); Participant loan processing; Investment advisory (participants); Investment advisory (plan); Consulting (pension); Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant communication; Investment managementCode 15 | 1 | $13,911 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 1 | $173 | |
Investment advisory (plan)Code 27 | 1 | $6,584 |
Competitor overlap
Percent of AmericanTCS Fiduciary Services's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under AmericanTCS Fiduciary Services.
| Sponsor | From | Assets |
|---|---|---|
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-024 | Voya | $73M |
UNIVERSITY AT BUFFALO SURGEONS, INCNY · 800033443-001 | American Trust Company | $33M |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-004 | (new plan) | $22M |
UB FAMILY MEDICINE INCNY · 161280696-001 | Paychex | $22M |
ELITE RESTORATION HOLDINGS, LLCNH · 872163727-002 | (new plan) | $18M |
AMERICANTCS FIDUCIARY SERVICES, LLCFL · 932789379-019 | Ameritas Life Insurance Company | $11M |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-014 | Ameritas Life Insurance Company | $10M |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-111 | (new plan) | $8M |
GPS HOSPITALITY, LLCGA · 455510222-001 | TRG Administrative Services | $5M |
Plans lost in 2024
Appeared last year under AmericanTCS Fiduciary Services; not this year.
| Sponsor | To | Assets |
|---|---|---|
ACADEMIC MEDICINE SERVICES INCNY · 161455134-001 | Paychex | $33M |
AMERICAN TCS FIDUCIARY SERVICES, LLCPA · 932789379-003 | (new plan) | $16M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-060 | $97M | 921 | $13,911 | 1y | - |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-006 | $91M | 2,052 | $65,668 | 1y | - |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-024 | $73M | 1,776 | $40,675 | 1y | 1 |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-009 | $59M | 1,435 | $45,727 | 2y | 1 |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-005 | $54M | 3,341 | $41,805 | 2y | 2 |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-007 | $52M | 1,524 | $119,652 | 2y | 1 |
UNIVERSITY AT BUFFALO SURGEONS, INCNY · 800033443-001 | $33M | 166 | $15,639 | 1y | - |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-050 | $30M | 2,203 | $18,126 | 1y | 2 |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-015 | $30M | 638 | $4,771 | 1y | 2 |
AMERICANTCS FIDUCIARY SERVICES, LLCPA · 932789379-001 | $30M | 824 | $42,966 | 2y | 2 |
Flag exposure
100.0%Market: 89.1%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (7)
Raw Schedule C names collapsed into AmericanTCS Fiduciary Services.
- AG NET REALTY LEASE
- AG NET REALTY LEASE II
- AG REALTY FUND IX
- AMERICANTCS FID
- AMERICANTCS FIDUCIARY SERVICES
- AMERICANTCS FIDUCIARY SERVICES, LLC
- AMERICANTCS FIDUCIARY SVCS
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for AmericanTCS Fiduciary Services's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 13 | 65.00% | 1.71% | +63.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 7 | 35.00% | 1.76% | +33.24 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with AmericanTCS Fiduciary Services. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Frequent partners by role
Who else shows up on AmericanTCS Fiduciary Services's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| TRG Advisors Inc | 3 | 15.0% |
| CPI Qualified Plan Consultants, Inc. | 2 | 10.0% |
| Leaf House Financial Advisors | 2 | 10.0% |
| Global Retirement Partners LLC | 1 | 5.0% |
| High Probability Advisors | 1 | 5.0% |
| Incline Investment Advisors | 1 | 5.0% |
| Ladenburg Thalmann Asset Management | 1 | 5.0% |
| Mariner Wealth Advisors | 1 | 5.0% |
| NFP | 1 | 5.0% |
| RBF Capital Management Inc. | 1 | 5.0% |
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).