BARNES, IACCARINO & SHEPHERD LLP
52 known aliases resolved via the canonical alias map
Market position · 2024
Plans served65Rank #303 of mapped providers
Assets under administration$12.5B0.0%Market share · rank #991
Fees received$2MMedian $15,600/planSum across Schedule C direct + indirect
Net wins YoY-16 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 BARNES, IACCARINO & SHEPHERD LLP plan look like?
Service mix · median fees per plan
Count of plans where BARNES, IACCARINO & SHEPHERD LLP ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Legal; Direct payment from the planCode 29 | 37 | $26,340 | |
Accounting (including auditing); Direct payment from the planCode 10 | 21 | $13,000 | |
Other feesCode 99 | 4 | $12,573 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Consulting fees; Consulting (pension)Code 15 | 1 | $10,000 | |
Investment advisory (plan)Code 27 | 1 | $5,539 | |
Direct payment from the planCode 50 | 1 | $31,200 |
Competitor overlap
Percent of BARNES, IACCARINO & SHEPHERD LLP'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 BARNES, IACCARINO & SHEPHERD LLP.
| Sponsor | From | Assets |
|---|---|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.FL · 371490331-001 | BDO USA, LLP | $4.7B |
SUNNY DELIGHT BEVERAGES CO.CT · 591027282-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $61M |
GARDENS ALIVE INC.IN · 061301548-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $42M |
AARON E. HENRY COMMUNITY HEALTH SERVICES CENTER, INC.MS · 640624495-002 | (new plan) | $3M |
Plans lost in 2024
Appeared last year under BARNES, IACCARINO & SHEPHERD LLP; not this year.
| Sponsor | To | Assets |
|---|---|---|
UNITED WAY OF GREATER CINCINNATIOH · 310537502-001 | UNITED WAY OF GREATER CINCINNATI | $9M |
CINCINNATI CENTER CITY DEVELOPMENT CORPORATIONOH · 200446324-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $7M |
BRIGHTON CENTER, INC.KY · 610673886-001 | CREATIVE RETIREMENT SYSTEMS, INC. | $7M |
COLE AND RUSSELL ARCHITECTS, INC.OH · 311046612-001 | NORTHWESTERN MUTUAL INVESTMENT SERV | $5M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.FL · 371490331-001 | $4.7B | 30,287 | $27,500 | 1y | 1 |
BOARD OF TRUSTEES OF THE PAINTING INDUSTRY ANNUITY FUNDNY · 516049898-001 | $884M | 8,480 | $29,704 | 10y | - |
BD OF TRUSTEES IUOE LOCAL 30 ANNUITY FUNDNY · 136595417-001 | $534M | 4,958 | $25,000 | 10y | - |
PRO MACH, INC.KY · 582402604-002 | $486M | 4,327 | $14,500 | 10y | 2 |
BOARD OF TRUSTEES LOCAL 1298 PENSION FUNDNY · 111970385-001 | $479M | 3,227 | $81,850 | 10y | - |
BD OF TRUSTEES IUOE LOCAL 30 PENSION FUNDNY · 516045848-001 | $367M | 4,999 | $52,250 | 10y | - |
BOARD OF TRUSTEES LOCAL 60 PENSION FUNDNY · 131962287-001 | $342M | 2,311 | $62,753 | 10y | - |
NORTH AMERICAN STAINLESSKY · 611283966-001 | $335M | 1,907 | $14,500 | 2y | 1 |
BOARD OF TRUSTEES P&S LOCAL 21 PENSION FUNDNY · 131847042-001 | $295M | 1,813 | $26,340 | 10y | - |
BOARD OF TRUSTEES LOCAL 1298 ANNUITY FUNDNY · 112911064-001 | $282M | 2,968 | $55,207 | 10y | - |
Flag exposure
86.2%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 (52)
Raw Schedule C names collapsed into BARNES, IACCARINO & SHEPHERD LLP.
- BARNES & THORBURG LLP
- BARNES & THORNBURN
- BARNES DENNIG
- BARNES DENNIG & CO LTD
- BARNES DENNIG & CO LTD.
- BARNES DENNIG & CO.
- BARNES DENNIG & CO. LTD
- BARNES DENNIG & CO. LTD.
- BARNES DENNIG & CO., INC.
- BARNES DENNIG & CO., LTD
- BARNES DENNIG & CO., LTD.
- BARNES DENNIG & CO.,LTD
- BARNES DENNIG AND CO LTD
- BARNES DENNIG AND COMPANY LTD
- BARNES DENNING
- BARNES IACCARINO & SHEPARD LLP
- BARNES IACCARINO & SHEPHERD LLP
- BARNES IACCARINO & SHEPHERD, LLP
- BARNES IACCARINO & SHEPHERED LLP
- BARNES IACCARINO AND SHEPARD LLP
- BARNES LACCAINO & SHEPHERD LLP
- BARNES PETTEY FINANCIAL ADVISORS LL
- BARNES WENDLING PS INC
- BARNES, DENNIG & CO., LTD
- BARNES, DENNIG & CO., LTD.
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 BARNES, IACCARINO & SHEPHERD LLP'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 | 2 | 3.08% | 26.94% | -23.86 pp |
| Late contributions | 8 | 12.31% | 1.71% | +10.59 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 7 | 10.77% | 1.76% | +9.01 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 BARNES, IACCARINO & SHEPHERD LLP. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 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).