ABD RETIREMENT SERVICES INC
20 known aliases resolved via the canonical alias map
Market position · 2024
Plans served6-5 YoYRank #1499 of mapped providers
Assets under administration$3.8B0.0%Market share · rank #2165
Fees received$348,730Median $55,502/planSum across Schedule C direct + indirect
Net wins YoY-33 won · 6 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 ABD RETIREMENT SERVICES INC plan look like?
Service mix · median fees per plan
Count of plans where ABD RETIREMENT SERVICES 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); Other services; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Recordkeeping fees; Other feesCode 15 | 2 | $17,766 | |
Investment advisory (plan); Consulting (general)Code 16 | 2 | $106,625 | |
Insurance services; Insurance brokerage commissions and fees; Insurance agents and brokersCode 22 | 1 | $7,474 | |
Investment advisory (plan)Code 27 | 1 | $85,000 |
Competitor overlap
Percent of ABD RETIREMENT SERVICES 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 ABD RETIREMENT SERVICES INC.
| Sponsor | From | Assets |
|---|---|---|
WORKDAY, INC.CA · 202480422-001 | NEWFRONT RETIREMENT SERVICES INC | $2.6B |
ESET LLCCA · 330876139-001 | UBS FINANCIAL SERVICES INC | $22M |
MARKSTEIN SALES CO.CA · 941307057-001 | NEWFRONT RETIREMENT SERVICES INC | $12M |
Plans lost in 2024
Appeared last year under ABD RETIREMENT SERVICES INC; not this year.
| Sponsor | To | Assets |
|---|---|---|
X CORP.CA · 208913779-001 | NEWFRONT RETIREMENT SERVICES INC | $573M |
PANTHEON FREEDOM, INC.CA · 844295233-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $109M |
PROVIDENT CREDIT UNIONCA · 941482957-003 | NEWFRONT RETIREMENT SERVICES INC | $59M |
JUDY MADRIGAL & ASSOCIATESCA · 943140443-001 | NEWFRONT RETIREMENT SERVICES INC | $20M |
ASSERTIO MANAGEMENT, LLCIL · 850772867-001 | NEWFRONT RETIREMENT SERVICES INC | $16M |
H2O.AI, INC.CA · 454660094-001 | NEWFRONT RETIREMENT SERVICES INC | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
WORKDAY, INC.CA · 202480422-001 | $2.6B | 15,710 | $131,250 | 7y | 1 |
PETSMART, LLCAZ · 943024325-001 | $667M | 50,304 | $82,000 | 10y | 1 |
HERE NORTH AMERICA, LLCIL · 770080465-002 | $466M | 1,664 | $85,000 | 6y | - |
ESET LLCCA · 330876139-001 | $22M | 267 | $6,529 | 1y | - |
PLANFUL, INC.CA · 431887396-003 | $16M | 275 | $29,003 | 5y | - |
MARKSTEIN SALES CO.CA · 941307057-001 | $12M | 214 | $14,948 | 6y | - |
Flag exposure
66.7%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 (20)
Raw Schedule C names collapsed into ABD RETIREMENT SERVICES INC.
- ABD
- ABD INS AND FINANCIAL SERVICES INC
- ABD INS AND FINANCIALS SERVICES INC
- ABD INSURANCE & FINANACIAL SERVICES
- ABD INSURANCE & FINANCIAL SERVICES
- ABD INSURANCE AND FINANCIAL SERVICE
- ABD REITREMENT SERVICES
- ABD RET SVCS INC/C.CALL/A/FISSEHA
- ABD RETIREMENT SERVICE
- ABD RETIREMENT SERVICE, INC
- ABD RETIREMENT SERVICE, INC.
- ABD RETIREMENT SERVICES
- ABD RETIREMENT SERVICES INC
- ABD RETIREMENT SERVICES INC.
- ABD RETIREMENT SERVICES INCQ
- ABD RETIREMENT SERVICES, IINC.
- ABD RETIREMENT SERVICES, INC
- ABD RETIREMENT SERVICES, INC.
- ABD RETIREMENT SERVICES, INC..
- CLOSED DLR-ABD RETIREMENT SERVICES
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 ABD RETIREMENT SERVICES 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 | 2 | 33.33% | 1.76% | +31.57 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 ABD RETIREMENT SERVICES 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