Fifth Third Bank
custodian38 known aliases resolved via the canonical alias map
Market position · 2024
Plans served175-19 YoYRank #123 of mapped providers
Assets under administration$12.6B0.0%Market share · rank #984
Fees received$5MMedian $17,287/planSum across Schedule C direct + indirect
Net wins YoY-1510 won · 25 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 Fifth Third Bank plan look like?
Service mix · median fees per plan
Count of plans where Fifth Third Bank ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment management fees paid directly by plan; Securities brokerage commissions and fees; Direct payment from the plan; Investment advisory (plan); Distribution (12b-1) feesCode 27 | 103 | $17,254 | |
Trustee (bank, trust company, or similar financial institution); Soft dollars commissions; Investment advisory (plan); Float revenue; Direct payment from the plan; Investment management fees paid indirectly by planCode 21 | 26 | $30,424 | |
Trustee (directed); Recordkeeping fees; Custodial (securities)Code 19 | 13 | $13,275 | |
Other feesCode 99 | 7 | $6,500 | |
Trustee (bank, trust company, or similar financial institution); Custodial (other than securities); Soft dollars commissions; Investment management; Investment management fees paid indirectly by plan; Investment management fees paid directly by plan; Direct payment from the plan; Distribution (12b-1) feesCode 18 | 6 | $15,768 | |
Trustee (bank, trust company, or similar financial institution); Recordkeeping fees; Other fees; Direct payment from the plan; Other services; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 4 | $10,949 | |
Trustee (directed); Direct payment from the planCode 25 | 4 | $28,689 | |
Investment management; Investment management fees paid directly by planCode 28 | 4 | $17,397 |
Competitor overlap
Percent of Fifth Third Bank'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 Fifth Third Bank.
| Sponsor | From | Assets |
|---|---|---|
BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUNDNY · 516049898-001 | Prudential Retirement Insurance & Annuity Co. | $884M |
JASPER HOLDINGS, INC.IN · 832826508-002 | Warren Averett Benefit Consultants | $357M |
BRICKER GRAYDON, LLPOH · 314359739-002 | Merrill | $199M |
SLATTS GROUP, LLCOH · 822600822-002 | Empower | $18M |
VOSS AUTOMOTIVE, INC.IN · 352017057-001 | (new plan) | $18M |
TWIN MED, LLCCA · 200725693-002 | SingerLewak LLP | $16M |
BOARD OF TRUSTEES, ROOFERS LOCAL UNION NO. 86 PENSION FUNDMI · 316127876-001 | Ledbetter & Parisi LLC | $15M |
CANBERRA CORPORATIONOH · 341135262-001 | Empower | $13M |
BUCKNER HEAVYLIFT CRANES, LLCNC · 201840290-001 | Commonwealth Equity Services | $10M |
ALE-8-ONE BOTTLING COMPANY INC.KY · 610600657-001 | (new plan) | $8M |
Plans lost in 2024
Appeared last year under Fifth Third Bank; not this year.
| Sponsor | To | Assets |
|---|---|---|
PLUMBERS, PIPEFITTERS & MECHANICAL EQUIPMENT SERVICE LOCAL UNION 392OH · 310655223-001 | Great Gray Trust Company | $315M |
BOARD OF TRUSTEES, SHEET METAL WORKERS LOCAL NO. 292 PENSION FUNDMI · 381659157-001 | American Graphics Printing Co. | $146M |
WAREHOUSE SERVICES, INC.IN · 570830863-001 | Empower | $108M |
HOWARD & HOWARD ATTORNEYS PLLCMI · 263880752-002 | Empower | $89M |
DISABLED AMERICAN VETERANSKY · 310263158-002 | Empower | $74M |
CASTELLINI COMPANY LLCKY · 760720073-001 | Empower | $51M |
IBEW LOCAL 688 PENSION PLANOH · 346700779-001 | (new plan) | $22M |
HAMILTON SAFE CO.OH · 310729027-002 | Empower | $19M |
GERCO HOLDINGS, INCOH · 341890417-001 | (new plan) | $18M |
HIGHLAND BAKING COMPANY, INC.IL · 363302013-001 | ADP | $17M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CINTAS CORPORATIONOH · 311188630-006 | $4.1B | 66,797 | $267,136 | 10y | - |
BOARD OF TRUSTEES,LABORERS PENSION TRUST FUND-DETROIT AND VICINITYMI · 516030973-001 | $886M | 11,153 | $66,689 | 10y | - |
BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUNDNY · 516049898-001 | $884M | 8,480 | $17,193 | 1y | - |
CROWN EQUIPMENT CORPORATIONOH · 344412691-001 | $503M | 3,356 | $98,329 | 10y | - |
JASPER HOLDINGS, INC.IN · 832826508-002 | $357M | 4,938 | $119,292 | 4y | 1 |
DEACONESS HEALTH SYSTEM, INC.IN · 351532889-333 | $262M | 3,835 | $162,418 | 10y | - |
PLIANT, LLCIN · 432107725-001 | $227M | 3,636 | $201,968 | 9y | - |
PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANYPA · 230961349-001 | $212M | 1,072 | $40,772 | 10y | - |
BRICKER GRAYDON, LLPOH · 314359739-002 | $199M | 490 | $37,966 | 1y | - |
BOARD OF TRUSTEES BRICKLAYERS OF INDIANA RETIREMENT PLANIN · 356267233-001 | $176M | 2,476 | $17,601 | 9y | - |
Flag exposure
86.9%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 (38)
Raw Schedule C names collapsed into Fifth Third Bank.
- CENTANA GROWTH
- CENTARE HOLDINGS
- CENTARE HOLDINGS INC.
- CENTARES OPPORTUNITIES, LLC
- CENTAURAUS FINANCIAL, INC.
- CENTAURUS FINANCIAL GROUP
- CENTENNIAL BANK
- CENTENNIAL BANK OF ARKANSAS
- FIFT THIRD BANK
- FIFTH THIRD
- FIFTH THIRD ASSET MGMT
- FIFTH THIRD BANCORP
- FIFTH THIRD BANK
- FIFTH THIRD BANK (CENTRAL INDIANA)
- FIFTH THIRD BANK RETIREMENT
- FIFTH THIRD BANK RETIREMENT SER
- FIFTH THIRD BANK RETIREMENT SERVIC
- FIFTH THIRD BANK RETIREMENT SERVICE
- FIFTH THIRD BANK RETIREMENT SRVCS
- FIFTH THIRD BANK RETIREMENT SVCS
- FIFTH THIRD BANK RETIREMENT SVCS.
- FIFTH THIRD BANK RETIREMTN SERVICES
- FIFTH THIRD BANK, NATIONAL
- FIFTH THIRD BANK, NATIONAL ASSOCIAT
- FIFTH THIRD CUSTODY
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 Fifth Third Bank'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 | 7 | 4.00% | 7.76% | -3.76 pp |
| Fidelity bond gap | 2 | 1.14% | 26.94% | -25.80 pp |
| Late contributions | 13 | 7.43% | 1.71% | +5.72 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 27 | 15.43% | 1.76% | +13.67 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 Fifth Third Bank. Compare to the incumbent market share (0.3%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.3 pp vs incumbent
Frequent partners by role
Who else shows up on Fifth Third Bank'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 |
|---|---|---|
| Aon | 8 | 4.6% |
| Mercer | 7 | 4.0% |
| American Realty Advisors | 6 | 3.4% |
| Marquette Associates | 5 | 2.9% |
| Legal & General Investment Management America | 4 | 2.3% |
| Manning & Napier | 4 | 2.3% |
| October Three Consulting | 4 | 2.3% |
| Mariner Institutional | 3 | 1.7% |
| Solxsys Administrative Solutions | 3 | 1.7% |
| Strategic Capital Investment Advisors | 3 | 1.7% |
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).