Filings through .
Expand Financial
Matched across 4 name variants in the filings
Expand Financial summary
Expand Financial appears on 30 retirement plans in Form 5500 Schedule C filings through plan year 2024. Those plans hold $1.0B in assets for 31,569 participants. The median client plan holds $18.8M. Most client plans are sponsored in CO, TX and FL. The largest clients by plan assets are Oriental Bank, July Business Services and Fev North America, Inc. Plans reported $940K in direct and indirect compensation paid to Expand Financial. The median is $21K per plan.
- Participants
- 31,569
- Median plan assets
- $18.8M
- Median plan participants
- 327
- Median fees per plan
- $21K
- Schedule C direct + indirect
Top 25 client plans by assets
Latest Form 5500 filing per plan through 2024
| Sponsor | State | Assets | Participants |
|---|---|---|---|
| Oriental Bank | PR | $180M | 2,736 |
| July Business Services, plan 002 | TX | $120M | 5,584 |
| Fev North America, Inc | MI | $91.3M | 520 |
| July Business Services, plan 003 | TX | $75.7M | 7,362 |
| Cardiothoracic & Vascular Surgeons, P.A. | TX | $72.3M | 141 |
| Spring Arbor University | MI | $65.2M | 758 |
| South Plains Financial, Inc. | TX | $61.4M | 768 |
| Rocky Vista University, LLC | CO | $33.5M | 584 |
| Parametric Solutions Inc. | FL | $31.6M | 266 |
| SRK Consulting (U.S.), Inc. | CO | $29.0M | 159 |
| Wesco Turf, Inc. | FL | $27.5M | 362 |
| Cadillac Casting, Inc. | MI | $27.3M | 460 |
| J.V. Manufacturing, Inc. | AR | $22.1M | 286 |
| July Business Services, plan 004 | TX | $20.6M | 990 |
| Greiner Electric, LLC | CO | $19.5M | 350 |
| Sovrn Holdings, Inc. | CO | $18.1M | 250 |
| Techstars Central, LLC | NY | $17.8M | 256 |
| Paramount Can Co. Inc. | CA | $17.8M | 103 |
| Automox, Inc. | CO | $15.7M | 305 |
| Outsourced Associates & Staffing | UT | $15.1M | 323 |
| Wendy's of Colorado Springs, Inc. | CO | $11.5M | 4,504 |
| California Kidney Specialists | CA | $10.3M | 278 |
| Dunham & Jones Attorneys at Law, PC | TX | $8.8M | 322 |
| A G Wassenaar Inc | CO | $8.7M | 162 |
| Harris Kocher Engineering Group,inc | CO | $8.4M | 176 |
- Oriental Bank$180MPRParticipants 2,736
- TXParticipants 5,584
- Fev North America, Inc$91.3MMIParticipants 520
- TXParticipants 7,362
- TXParticipants 141
- Spring Arbor University$65.2MMIParticipants 758
- TXParticipants 768
- COParticipants 584
- FLParticipants 266
- COParticipants 159
- Wesco Turf, Inc.$27.5MFLParticipants 362
- Cadillac Casting, Inc.$27.3MMIParticipants 460
- J.V. Manufacturing, Inc.$22.1MARParticipants 286
- TXParticipants 990
- Greiner Electric, LLC$19.5MCOParticipants 350
- Sovrn Holdings, Inc.$18.1MCOParticipants 250
- Techstars Central, LLC$17.8MNYParticipants 256
- Paramount Can Co. Inc.$17.8MCAParticipants 103
- Automox, Inc.$15.7MCOParticipants 305
- UTParticipants 323
- COParticipants 4,504
- CAParticipants 278
- TXParticipants 322
- A G Wassenaar Inc$8.7MCOParticipants 162
- COParticipants 176
Top client states
- CO8 plans
- TX8 plans
- FL3 plans
- MI3 plans
- CA2 plans
Frequently asked questions
- Who uses Expand Financial?
- 30 retirement plans list Expand Financial as a service provider on Schedule C of Form 5500. The largest clients by plan assets include Oriental Bank, July Business Services, Fev North America, Inc and Cardiothoracic & Vascular Surgeons, P.A.. Most client plans are sponsored in CO, TX and FL.
- How many plans does Expand Financial serve?
- Expand Financial serves 30 retirement plans with $1.0B in plan assets and 31,569 participants, based on the latest Form 5500 filings through 2024.
- What does Expand Financial charge?
- Plans reported $940K in total Schedule C compensation paid to Expand Financial. The median plan paid $21K. Fees vary with plan size and the services each plan buys.
Analytics
Market position · 2024
Plans served30+19 YoYRank #1144 of mapped providers
Assets under administration$1.0B0.0%Rank #6239 by share of filed assets
Fees received$939,949Median $20,871/planSum across Schedule C direct + indirect
Net wins YoY+22 won - 0 lostPlan-level switch detection
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