1ST SOURCE BANK
12 known aliases resolved via the canonical alias map
Market position · 2024
Plans served18-4 YoYRank #831 of mapped providers
Assets under administration$1.2B0.0%Market share · rank #4145
Fees received$838,483Median $40,632/planSum across Schedule C direct + indirect
Net wins YoY-41 won · 5 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 1ST SOURCE BANK plan look like?
Service mix · median fees per plan
Count of plans where 1ST SOURCE BANK ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (directed); Participant communication; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Investment management fees paid directly by plan; Trustee (bank, trust company, or similar financial institution); Consulting fees; Recordkeeping fees; Custodial (securities); Consulting (general); Participant loan processing; Investment managementCode 15 | 17 | $41,140 | |
Custodial (securities); Direct payment from the planCode 19 | 1 | $18,010 |
Competitor overlap
Percent of 1ST SOURCE 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 1ST SOURCE BANK.
| Sponsor | From | Assets |
|---|---|---|
NORTH AMERICAN SIGNS, INC.IN · 351262888-001 | (new plan) | $8M |
Plans lost in 2024
Appeared last year under 1ST SOURCE BANK; not this year.
| Sponsor | To | Assets |
|---|---|---|
VIEWRAIL HOLDINGS, INC.IN · 872842290-002 | VOYA RETIREMENT INSURANCE & ANNUITY | $8M |
GREAT LAKES FOREST PRODUCTS, INC.IN · 352076958-001 | VOYA RETIREMENT INSURANCE & ANNUITY | $6M |
ALICK'S HOME MEDICAL EQUIPMENT, INC.IN · 351264869-002 | (new plan) | $4M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
RIETH-RILEY CONSTRUCTION CO., INC.IN · 350918397-003 | $998M | 1,189 | $83,923 | 10y | - |
MNO-BMADSENMI · 270627447-001 | $22M | 417 | $16,162 | 4y | 1 |
ACCURATE CASTINGS, INC.IN · 351101257-002 | $18M | 158 | $41,140 | 10y | 2 |
INDIANA INDUSTRIAL SERVICES, LLCIN · 352189055-001 | $18M | 327 | $66,039 | 2y | 1 |
AUNALYTICS, INC.IN · 453679420-001 | $15M | 283 | $84,612 | 4y | 1 |
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WKRS LOCAL NO. 1392MI · 356244875-001 | $14M | 353 | $18,010 | 10y | - |
HULL LIFT TRUCK, INC.IN · 351070323-002 | $12M | 249 | $72,702 | 10y | 2 |
DIGGER SPECIALTIES, INC.IN · 351824058-001 | $11M | 528 | $56,043 | 9y | 1 |
GENERAL STAMPING & METALWORKSIN · 350333580-001 | $11M | 311 | $72,682 | 10y | - |
WINGS ETC., INC.IN · 412153411-001 | $8M | 399 | $36,853 | 6y | 1 |
Flag exposure
100.0%Market: 89.2%
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 (12)
Raw Schedule C names collapsed into 1ST SOURCE BANK.
- 1ST COURCE BANK
- 1ST GLOBAL ADVISERS
- 1ST GLOBAL ADVISORS
- 1ST GLOBAL ADVISORS, INC
- 1ST GLOBAL ADVISORS, INC.
- 1ST GLOBAL INSURANCE SERVICES INC
- 1ST GLOBAL INSURANCE SERVICES, INC
- 1ST SOURCE
- 1ST SOURCE BANK
- 1ST SOURCE CORPORATION
- 1ST TEXAS FINANCIAL SERVICES, LLP
- FIRST SOURCE BANK
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement 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 1ST SOURCE 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 | 2 | 11.11% | 7.76% | +3.35 pp |
| Fidelity bond gap | 2 | 11.11% | 26.94% | -15.83 pp |
| Late contributions | 7 | 38.89% | 1.71% | +37.18 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 4 | 22.22% | 1.76% | +20.46 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 1ST SOURCE BANK. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
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).