Great Banc Trust Company
trustee15 known aliases resolved via the canonical alias map
Market position · 2024
Plans served36-5 YoYRank #522 of mapped providers
Assets under administration$31.3B0.0%Market share · rank #459
Fees received$984,772Median $21,512/planSum across Schedule C direct + indirect
Net wins YoY-69 won · 15 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 Great Banc Trust Company plan look like?
Service mix · median fees per plan
Count of plans where Great Banc Trust Company ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (bank, trust company, or similar financial institution); Trustee (directed); Investment management fees paid directly by planCode 21 | 14 | $25,125 | |
Shareholder servicing fees; Investment managementCode 28 | 6 | $0 | |
Investment advisory (plan); Other fees; Direct payment from the planCode 27 | 4 | $16,188 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Participant communication; Trustee (directed); Other services; Distribution (12b-1) fees; Recordkeeping fees; Direct payment from the plan; Investment management fees paid indirectly by plan; Investment management; Redemption fees; Investment advisory (plan); Shareholder servicing fees; Participant loan processing; Trustee (bank, trust company, or similar financial institution); Float revenueCode 15 | 2 | $0 | |
Trustee (discretionary); Other fees; Other services; Investment advisory (plan); Trustee (bank, trust company, or similar financial institution); Custodial (other than securities)Code 18 | 2 | $45,110 | |
Trustee (discretionary); Direct payment from the planCode 24 | 2 | $19,800 | |
Trustee (directed)Code 25 | 2 | $28,073 | |
Investment advisory (participants)Code 26 | 1 | $80,000 |
Competitor overlap
Percent of Great Banc Trust Company'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 Great Banc Trust Company.
| Sponsor | From | Assets |
|---|---|---|
MOTT CORPORATIONCT · 060741455-002 | (new plan) | $305M |
SMITHBUCKLIN CORPORATIONIL · 412078828-003 | SMITHBUCKLIN | $243M |
ACF INDUSTRIES, LLCMO · 200078940-001 | Martin & Company | $133M |
CARESTAR, INC.OH · 311254105-002 | Transition Finance Strategies LLC | $87M |
CAPITOL FEDERAL FINANCIAL, INCKS · 272631712-003 | Principal | $40M |
KEYSTONE TECHNOLOGY CONSULTANTS, INOH · 311537684-001 | (new plan) | $3M |
Plans lost in 2024
Appeared last year under Great Banc Trust Company; not this year.
| Sponsor | To | Assets |
|---|---|---|
ERMCO, INC.IN · 351071084-004 | GBQ Partners LLC | $90M |
BAC LOCAL #5 NEW YORK PENSION PLANNY · 146016608-001 | PENSION AND ANNUITY PLAN OF BRICKLA | $65M |
PERSONAL TOUCH HOLDING CORP.NY · 510311266-002 | (new plan) | $57M |
HIGH COUNTRY BEVERAGE CORPORATIONCO · 841341843-001 | LPL Financial | $17M |
HEALTHCARE RESOURCE GROUP, INC.WA · 820474664-002 | (new plan) | $14M |
API GROUP, INC.MN · 411858188-002 | Redpath and Company, LLC | $13M |
AMERICAN INDUSTRIAL TRANSPORT, INC.MO · 850855127-003 | Armanino LLP | $11M |
ACME TRUCK LINE, INC.LA · 720540787-002 | (new plan) | $10M |
JUDY CONSTRUCTION COMPANYKY · 610861333-001 | LPL Financial | $10M |
CTI III LLCCA · 472890879-001 | American Funds | $7M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SAMMONS ENTERPRISES, INC.TX · 756027423-005 | $23.9B | 3,691 | $0 | 1y | - |
BVH, INC.KS · 471888435-002 | $3.0B | 10,517 | $147,000 | 1y | 1 |
EQUIFAX, INCGA · 580401110-003 | $1.5B | 9,989 | $0 | 3y | 1 |
BOARD OF TRUSTEES - STEAMFITTERS LOCAL 602 RETIREMENT SAVINGS PLANMD · 522187219-001 | $522M | 6,127 | $0 | 8y | - |
ITA GROUP HOLDINGS, INC.IA · 822560400-002 | $428M | 934 | $113,405 | 7y | - |
ALLIED MINERAL PRODUCTS HOLDING INCOH · 843394646-001 | $404M | 710 | $80,000 | 6y | - |
MOTT CORPORATIONCT · 060741455-002 | $305M | 475 | $26,250 | 1y | - |
SMITHBUCKLIN CORPORATIONIL · 412078828-003 | $243M | 1,106 | $43,260 | 5y | - |
ADVANCED TECHNOLOGY SERVICES, INC.IL · 261499204-001 | $205M | 3,305 | $19,875 | 7y | 1 |
VISKASE COMPANIES, INC.IL · 952677354-001 | $89M | 1,091 | $5,721 | 6y | - |
Flag exposure
80.6%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 (15)
Raw Schedule C names collapsed into Great Banc Trust Company.
- ARBORETUM WEALTH DIV OF GREATBANC
- COHEN,LEDER,MONTALBANO & CONNAUGHTO
- COLUMBA
- COLUMBIA
- COLUMBIA 36-2692100
- COLUMBIA 93-0577450
- COLUMBIA 94-1687665
- GREAT BANC
- GREAT BANC TRUST COMPANY
- GREATBANC
- GREATBANC COMPANY
- GREATBANC TRUST
- GREATBANC TRUST CO
- GREATBANC TRUST CO.
- GREATBANC TRUST COMPANY
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 Great Banc Trust Company'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 | 5 | 13.89% | 7.76% | +6.13 pp |
| Fidelity bond gap | 1 | 2.78% | 26.94% | -24.16 pp |
| Late contributions | 1 | 2.78% | 1.71% | +1.06 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 8.33% | 1.76% | +6.57 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 Great Banc Trust Company. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Frequent partners by role
Who else shows up on Great Banc Trust Company'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 |
|---|---|---|
| PIMCO | 4 | 11.1% |
| Transition Finance Strategies LLC | 4 | 11.1% |
| Allspring Global Investments | 3 | 8.3% |
| American Century | 3 | 8.3% |
| Artisan Funds | 3 | 8.3% |
| Dodge & Cox | 3 | 8.3% |
| Invesco | 3 | 8.3% |
| MFS Funds | 3 | 8.3% |
| AM Beacon Funds | 2 | 5.6% |
| Franklin Templeton | 2 | 5.6% |