Cardinal Investment Advisors
advisor5 known aliases resolved via the canonical alias map
Market position · 2024
Plans served7Rank #2066 of mapped providers
Assets under administration$1.6B0.0%Market share · rank #3252
Fees received$318,919Median $20,658/planSum across Schedule C direct + indirect
Net wins YoY+01 won · 1 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 Cardinal Investment Advisors plan look like?
Service mix · median fees per plan
Count of plans where Cardinal Investment Advisors ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment advisory (plan); Direct payment from the plan; Investment management fees paid directly by planCode 27 | 4 | $39,414 | |
Direct payment from the plan; Consulting (pension); Consulting fees; Other services; Investment advisory (plan); Consulting (general)Code 16 | 1 | $46,302 | |
Investment managementCode 28 | 1 | $20,000 | |
Other feesCode 99 | 1 | $20,658 |
Competitor overlap
Percent of Cardinal Investment Advisors'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 Cardinal Investment Advisors.
| Sponsor | From | Assets |
|---|---|---|
ATLANTA AIRLINES TERMINAL COMPANYGA · 581372434-002 | (new plan) | $6M |
Plans lost in 2024
Appeared last year under Cardinal Investment Advisors; not this year.
| Sponsor | To | Assets |
|---|---|---|
LIBERTY MUTUAL GROUP INC.MA · 043583679-001 | Fidelity Investments | $6.9B |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BLUE CROSS BLUE SHIELD OF NORTH DAKOTAND · 450173185-003 | $500M | 4,732 | $63,827 | 3y | - |
PREMERAWA · 911662324-001 | $446M | 4,724 | $46,302 | 4y | - |
WPS INSURANCE CORPORATIONWI · 391268299-003 | $317M | 2,965 | $145,632 | 10y | - |
AMERISURE MUTUAL INSURANCE COMPANY 401K SAVINGS PLANMI · 380829210-011 | $231M | 1,013 | $15,000 | 6y | - |
AMERISURE MUTUAL INSURANCE COMPANYMI · 380829210-010 | $87M | 1,159 | $20,000 | 10y | - |
ATLANTA AIRLINES TERMINAL COMPANYGA · 581372434-002 | $6M | 157 | $20,658 | 1y | 1 |
TRUSTEES-UNITED AUTOMOTIVE ASSOCIATION PENSION PLANMO · 431148320-001 | $6M | 148 | $7,500 | 10y | - |
Flag exposure
85.7%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 (5)
Raw Schedule C names collapsed into Cardinal Investment Advisors.
- BARDEN ENTERPRISES, LLC
- CARDINAL INVESTMENT ADVISORS
- CARDINAL INVESTMENT ADVISORS LLC
- CARDINAL INVESTMENT ADVISORS, LLC
- CARDINAL INVESTMENT ADVISORY
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 Cardinal Investment Advisors'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 | 1 | 14.29% | 1.71% | +12.57 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 | 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 Cardinal Investment Advisors. 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 Cardinal Investment Advisors'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 |
|---|---|---|
| PLANT & MORAN PLLC | 2 | 28.6% |
| Anders Minkler Huber & Helm LLP | 1 | 14.3% |