CW Associates
auditor16 known aliases resolved via the canonical alias map
Market position · 2024
Plans served9-4 YoYRank #1776 of mapped providers
Assets under administration$2.2B0.0%Market share · rank #2857
Fees received$132,965Median $11,239/planSum across Schedule C direct + indirect
Net wins YoY-41 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 CW Associates plan look like?
Service mix · median fees per plan
Count of plans where CW Associates ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Direct payment from the plan; Accounting (including auditing)Code 10 | 9 | $11,239 |
Competitor overlap
Percent of CW Associates'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 CW Associates.
| Sponsor | From | Assets |
|---|---|---|
HOFFMAN/LEWIS DBA H&L PARTNERSCA · 942979171-001 | Ameriprise Financial | $22M |
Plans lost in 2024
Appeared last year under CW Associates; not this year.
| Sponsor | To | Assets |
|---|---|---|
ROCHESTER GENERAL HEALTH SYSTEMNY · 222551509-001 | Emerald Print Management | $601M |
GIRL SCOUTS OF THE USANY · 131624016-002 | Barrow Hanley Global Advisors | $439M |
BOARD OF TRUSTEES OF HAWAII LONGSHORE PENSION PLANHI · 990314293-001 | Persium Advisors LLC | $381M |
IKE GROUP INC.HI · 990163844-001 | Vanguard | $50M |
CYANOTECH CORPORATIONHI · 911206026-001 | (new plan) | $5M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
HAWAIIAN ELECTRIC INDUSTRIES, INC.HI · 990208097-001 | $1.9B | 5,068 | $28,012 | 9y | - |
AMERICAN SAVINGS BANK, F.S.B.HI · 990253492-002 | $113M | 1,201 | $23,298 | 8y | - |
HAWAII PREPARATORY ACADEMYHI · 990078306-001 | $43M | 404 | $12,146 | 5y | 1 |
TONY HAWAII, LLCHI · 990223623-002 | $37M | 651 | $9,005 | 2y | 1 |
HOFFMAN/LEWIS DBA H&L PARTNERSCA · 942979171-001 | $22M | 217 | $30,000 | 1y | 1 |
PACIFIC TRANSFER LLCHI · 800668703-001 | $15M | 112 | $5,235 | 10y | - |
MAUI LAND & PINEAPPLE CO., INC.HI · 990107542-002 | $12M | 282 | $6,282 | 10y | - |
COON BROTHERS, INC.HI · 990278715-001 | $10M | 184 | $11,239 | 4y | - |
THE HAWAII GROUP, INC.HI · 273129236-001 | $3M | 182 | $7,748 | 4y | 1 |
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 (16)
Raw Schedule C names collapsed into CW Associates.
- BORISLOW FACTOR & KAUFMANN INC
- BORISLOW, FACTOR & KAUFMANN, LLC
- BORLAND BENEFIELD CPA
- BORLAND BENEFIELD, PC
- BORROMIN CAPITAL FUND
- BORROW HANLEY GLOBAL INVESTORS
- BOS
- CW ASSOCAITES
- CW ASSOCIATED
- CW ASSOCIATES
- CW ASSOCIATES CPA
- CW ASSOCIATES CPAS
- CW ASSOCIATES, A HAWAII CPA CORP.
- CW ASSOCIATES, A HAWAII CPA CORPOR
- CW ASSOCIATES, CPAS
- CW OCONNER AND ASSOCIATES
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 CW Associates'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 | 2 | 22.22% | 1.71% | +20.51 pp |
| Failed to provide benefit | 1 | 11.11% | 0.14% | +10.97 pp |
| Corrective distributions | 1 | 11.11% | 1.76% | +9.35 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 CW Associates. 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 CW Associates'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 |
|---|---|---|
| MFS Investment Management | 2 | 22.2% |
| WTW | 2 | 22.2% |
| Ameriprise Financial | 1 | 11.1% |
| Aon | 1 | 11.1% |
| Earnest Partners | 1 | 11.1% |
| Franklin Advisers Inc. | 1 | 11.1% |
| GAMCO Asset Management | 1 | 11.1% |
| LSM Consultants, LLC | 1 | 11.1% |
| Macquarie Asset Management | 1 | 11.1% |
| MOSAIC PACIFIC INVESTMENT ADVISORS | 1 | 11.1% |