BANKERS TRUST COMPANY
16 known aliases resolved via the canonical alias map
Market position · 2024
Plans served28-2 YoYRank #562 of mapped providers
Assets under administration$1.1B0.0%Market share · rank #3949
Fees received$2MMedian $35,923/planSum across Schedule C direct + indirect
Net wins YoY-25 won · 7 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 BANKERS TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where BANKERS 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); Recordkeeping and information management (computing, tabulating, data processing, etc.); Recordkeeping feesCode 15 | 13 | $50,135 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 11 | $37,623 | |
Trustee (directed)Code 25 | 2 | $22,773 | |
Direct payment from the plan; Trustee (bank, trust company, or similar financial institution); Custodial (other than securities)Code 18 | 1 | $16,348 | |
Direct payment from the plan; Trustee (discretionary)Code 24 | 1 | $59,439 |
Competitor overlap
Percent of BANKERS 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 BANKERS TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
DE CORP.TX · 741554644-001 | HILLIARD & ASSOCIATES | $49M |
GIBSON INSURANCE AGENCY, INC.IN · 351116724-003 | TRANSITION FINANCE STRATEGIES, LLC | $25M |
CRYOMECH, INC.NY · 160900336-002 | (new plan) | $9M |
WEXCO INCORPORATEDOR · 232441123-002 | (new plan) | $3M |
V W INTERNATIONAL, INC.FL · 541543167-002 | THE SEGAL COMPANY | $476,536 |
Plans lost in 2024
Appeared last year under BANKERS TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
NIBCO INC.IN · 350552560-006 | TRANSITION FINANCE STRATEGIES, LLC | $365M |
FIRST STATE BANCORP, INC.MO · 431281074-003 | TRANSITION FINANCE STRATEGIES, LLC | $40M |
THE FARMERS AND MERCHANTS BANKAR · 710203044-004 | ONEDIGITAL INVESTMENT ADVISORS LLC | $19M |
ACME TRUCK LINE, INC.LA · 720540787-002 | (new plan) | $10M |
DYKEMA EXCAVATORS, INC.MI · 381351331-001 | (new plan) | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
AMERICAN SYSTEMS CORPORATIONVA · 540962497-003 | $339M | 3,386 | $80,000 | 4y | - |
COWLES COMPANYWA · 910420030-001 | $87M | 365 | $248,674 | 9y | - |
SUKUP MANUFACTURING COMPANYIA · 420896595-001 | $75M | 873 | $323,999 | 9y | - |
MORTENSON FAMILY DENTAL HOLDINGS, INC.KY · 451839908-002 | $71M | 2,220 | $40,000 | 3y | - |
BROWN WINICK LAW FIRMIA · 420704554-002 | $63M | 222 | $10,553 | 6y | - |
PHELPS COUNTY BANCSHARES, INC.MO · 431146028-003 | $54M | 136 | $50,416 | 6y | 1 |
VAN HORN AUTOMOTIVE GROUP, INC.WI · 464704899-002 | $51M | 665 | $59,439 | 6y | - |
DE CORP.TX · 741554644-001 | $49M | 430 | $25,000 | 1y | - |
CENTRAL BANCSHARES, INC.IA · 421153883-002 | $45M | 375 | $92,592 | 10y | - |
BODENSTEINER IMPLEMENT COMPANYIA · 421015155-001 | $40M | 281 | $91,444 | 9y | - |
Flag exposure
82.1%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 (16)
Raw Schedule C names collapsed into BANKERS TRUST COMPANY.
- BANKERS TRSUT COMPANY
- BANKERS TRUST
- BANKERS TRUST CO OF SOUTH DAKOTA
- BANKERS TRUST COMPANY
- BANKERS TRUST COMPANY OF S.D.
- BANKERS TRUST COMPANY OF SD
- BANKERS TRUST OF SOUTH DAKOTA
- FIRST BANKERS
- FIRST BANKERS TRUST SEVICES, INC.
- TI TRUST
- TI TRUST, INC
- TI TRUST, INC.
- TI-TRUST
- TI-TRUST INC
- TI-TRUST, INC
- TI-TRUST, INC.
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 BANKERS 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 | 2 | 7.14% | 7.76% | -0.62 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 2 | 7.14% | 1.71% | +5.43 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 10.71% | 1.76% | +8.96 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 BANKERS TRUST COMPANY. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent