Popular Inc.
custodian8 known aliases resolved via the canonical alias map
Market position · 2024
Plans served7-1 YoYRank #2132 of mapped providers
Assets under administration$7.9B0.0%Market share · rank #1439
Fees received$247,978Median $22,795/planSum across Schedule C direct + indirect
Net wins YoY-10 won · 1 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 Popular Inc. plan look like?
Service mix · median fees per plan
Count of plans where Popular Inc. 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); Recordkeeping fees; Other investment fees and expensesCode 21 | 4 | $12,725 | |
Direct payment from the plan; Investment advisory (participants)Code 26 | 1 | $137,340 | |
Other investment fees and expenses; Recordkeeping feesCode 64 | 1 | $35,578 | |
Other investment fees and expensesCode 72 | 1 | $22,795 |
Competitor overlap
Percent of Popular Inc.'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 Popular Inc..
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under Popular Inc.; not this year.
| Sponsor | To | Assets |
|---|---|---|
ABARCA HEALTH LLCPR · 660742627-001 | (new plan) | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUPCA · 951750445-008 | $7.9B | 12,335 | $137,340 | 5y | 1 |
COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICOPR · 660257478-003 | $21M | 584 | $21,179 | 9y | - |
BERMUDEZ, LONGO, DIAZ-MASSO, LLC.PR · 660454618-002 | $10M | 448 | $4,271 | 10y | - |
ABARCA HEALTH FL LLCPR · 812305300-002 | $9M | 465 | $35,578 | 3y | - |
ALIGHT SOLUTIONS CARIBEPR · 660466974-001 | $8M | 433 | $23,447 | 2y | - |
PARTNERS BUSINESS SERVICES, LLCPR · 660724522-001 | $5M | 105 | $22,795 | 10y | - |
CCHPR HOSPITALITY LLCPR · 660676853-001 | $2M | 252 | $3,368 | 2y | - |
Flag exposure
71.4%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 (8)
Raw Schedule C names collapsed into Popular Inc..
- GREAT BANK
- GREAT GABLE ADVISORS LLC
- GREAT-EST LIFE & ANNUITY COMPANY
- POPULAR
- POPULAR INC
- POPULAR INC.
- POPULAR, INC
- POPULAR, INC.
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 Popular Inc.'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 | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 14.29% | 1.76% | +12.53 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 Popular Inc.. 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 Popular Inc.'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 |
|---|---|---|
| Arete Wealth Advisors LLC | 1 | 14.3% |
| Asset Allocation Strategies LLC | 1 | 14.3% |
| Avantax Advisory Services | 1 | 14.3% |
| Axxcess Wealth Management LLC | 1 | 14.3% |
| Brinker Capital Holdings, Inc. | 1 | 14.3% |
| Cerda Munoz Advisors Inc | 1 | 14.3% |
| Cerity Partners | 1 | 14.3% |
| Check Capital Management | 1 | 14.3% |
| Cheviot Value Management Inc. | 1 | 14.3% |
| Corient Private Wealth LLC | 1 | 14.3% |