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Databank IMX LLC

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9 known aliases resolved via the canonical alias map

Market position · 2024

Plans served2Rank #4947 of mapped providers
Assets under administration$7.3B0.0%Market share · rank #1484
Fees received$487,263Median $243,632/planSum across Schedule C direct + indirect
Net wins YoY+00 won · 0 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 Databank IMX LLC plan look like?
Service mix · median fees per plan
Count of plans where Databank IMX LLC ships each service code, and the median compensation they report under it.
ServicePlansMedian feesDistribution
Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the planCode 15
2$243,632
Competitor overlap
Percent of Databank IMX LLC'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 Databank IMX LLC.
SponsorFromAssets
Plans lost in 2024
Appeared last year under Databank IMX LLC; not this year.
SponsorToAssets
Top plans by assets
Searchable full list lands with the commercial layer.
PlanAssetsParticipantsFeesTenureFlags
VERIZON COMMUNICATIONS INC.NJ · 232259884-016
$5.7B37,982$345,1549y-
VERIZON CORPORATE SERVICES GROUP INC.NJ · 131675522-001
$1.6B34,802$142,10910y-
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 (9)
Raw Schedule C names collapsed into Databank IMX LLC.
  • BOYLE, MICHAEL T.
  • DATA BANK IMX
  • DATA BANK IMX, LLC
  • DATABANK IMX
  • DATABANK IMX INC
  • DATABANK IMX LC
  • DATABANK IMX LLC
  • DATABANK IMX, INC.
  • DATABANK, IMX
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 Databank IMX LLC's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
FlagPlans flaggedProvider %Market %Delta
Recently terminated00.00%7.76%-7.76 pp
Fidelity bond gap00.00%26.94%-26.94 pp
Late contributions00.00%1.71%-1.71 pp
Failed to provide benefit00.00%0.14%-0.14 pp
Corrective distributions00.00%1.76%-1.76 pp
Loss discovered00.00%0.00%-0.00 pp
New-plan formation share
Share of plans filing for the first time each year that landed with Databank IMX LLC. 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 Databank IMX LLC's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
PartnerShared plans% of book
Aon2100.0%
The Ayco Company L.P.150.0%
Sedgwick150.0%