Capital International, Inc.
advisor10 known aliases resolved via the canonical alias map
Market position · 2024
Plans served22+1 YoYRank #783 of mapped providers
Assets under administration$83.2B0.1%Market share · rank #174
Fees received$8MMedian $95,794/planSum across Schedule C direct + indirect
Net wins YoY+16 won · 5 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 Capital International, Inc. plan look like?
Service mix · median fees per plan
Count of plans where Capital International, Inc. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment management; Other feesCode 28 | 16 | $252,757 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the planCode 21 | 4 | $87,565 | |
Direct payment from the plan; Trustee (bank, trust company, or similar financial institution); Plan AdministratorCode 14 | 1 | $69,717 | |
Custodial (securities); Investment managementCode 19 | 1 | $36,503 |
Competitor overlap
Percent of Capital International, Inc.'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 Capital International, Inc..
| Sponsor | From | Assets |
|---|---|---|
WELLS FARGO & COMPANYMN · 410449260-001 | Prudential Investment Management | $8.3B |
SALT RIVER VALLEY WATER USERS ASSOCIATIONAZ · 860053220-335 | UBS Realty Investors | $2.9B |
NORFOLK SOUTHERN CORPORATIONGA · 521188014-001 | Capital Guardian Trust Company | $2.5B |
LSI CORPORATIONPA · 942712976-003 | Wilshire Associates | $922M |
G.I. ASSOCIATES, LLCWI · 391994360-101 | Barlow Coughran Morales & Josephson | $19M |
Plans lost in 2024
Appeared last year under Capital International, Inc.; not this year.
| Sponsor | To | Assets |
|---|---|---|
NATIONAL ROOFING INDUSTRY PENSION FUND WILSON-MCSHANE CORPORATIONMN · 366157071-001 | WITHUM | $2.0B |
MULTICARE HEALTH SYSTEMWA · 911352172-001 | Legal & General Investment Management America | $560M |
TRUSTEES OF HAWAII TRUCKERS-TEAMSTERS UNION PENSION FUNDHI · 996009518-001 | SingerLewak LLP | $143M |
CITY MILL CO., LTD.HI · 990036090-003 | (new plan) | $30,635 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYIL · 370533100-001 | $37.7B | 114,467 | $2M | 4y | 1 |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-444 | $16.8B | 80,475 | $819,264 | 3y | 1 |
CITIGROUP INC.CT · 521568099-020 | $10.0B | 119,922 | $794,940 | 5y | - |
WELLS FARGO & COMPANYMN · 410449260-001 | $8.3B | 165,927 | $362,130 | 1y | - |
SALT RIVER VALLEY WATER USERS ASSOCIATIONAZ · 860053220-335 | $2.9B | 11,406 | $360,302 | 1y | - |
NORFOLK SOUTHERN CORPORATIONGA · 521188014-001 | $2.5B | 14,020 | $708,287 | 1y | - |
XPO CNW, INC.OR · 941444798-005 | $1.5B | 20,788 | $360,962 | 5y | - |
LSI CORPORATIONPA · 942712976-003 | $922M | 5,181 | $145,212 | 1y | - |
HAWAII CARPENTERS FINANCIAL SECURITY FUNDHI · 990264272-003 | $662M | 7,254 | $36,503 | 10y | - |
BOARD OF TRUSTEES TEAMSTERS LOCAL 641 PENSION FUNDNJ · 226220288-001 | $562M | 2,904 | $937,474 | 3y | - |
Flag exposure
95.5%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 (10)
Raw Schedule C names collapsed into Capital International, Inc..
- BANK FIVE NINE
- BANK OF EDWARSVILLE
- BANK OF HAWAII
- BANK OF KANSAS CITY
- CAPITAL INTERNATIONAL
- CAPITAL INTERNATIONAL INC
- CAPITAL INTERNATIONAL INC.
- CAPITAL INTERNATIONAL, INC
- CAPITAL INTERNATIONAL, INC.
- INTERNATIONAL CAPITAL CORPORATION
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 Capital International, Inc.'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 | 1 | 4.55% | 7.76% | -3.22 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 1 | 4.55% | 1.71% | +2.83 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 0 | 0.00% | 1.76% | -1.76 pp |
| Loss discovered | 1 | 4.55% | 0.00% | +4.54 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with Capital International, Inc.. 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 Capital International, Inc.'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 |
|---|---|---|
| Groom Law Group, Chartered | 2 | 9.1% |
| Yamamoto Caliboso Hetherington | 2 | 9.1% |
| YOSHIDA & ASSOCIATES | 2 | 9.1% |
| Barlow Coughran Morales & Josephson | 1 | 4.5% |
| Fisher & Phillips LLP | 1 | 4.5% |
| Gellert Scali Busenkell & Brown LLC | 1 | 4.5% |
| Harter Secrest & Emery LLP | 1 | 4.5% |
| Kroll Heineman Ptasiewicz & Parsons | 1 | 4.5% |
| Littler Mendelson, P.C. | 1 | 4.5% |
| Proskauer Rose LLP | 1 | 4.5% |
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).