BENEFIT TRUST COMPANY
4 known aliases resolved via the canonical alias map
Market position · 2024
Plans served152+66 YoYRank #142 of mapped providers
Assets under administration$7.1B0.0%Market share · rank #1522
Fees received$2MMedian $7,632/planSum across Schedule C direct + indirect
Net wins YoY+6988 won · 19 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 BENEFIT TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where BENEFIT TRUST COMPANY ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Custodial (securities); Custodial (other than securities)Code 18 | 126 | $7,466 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the planCode 21 | 13 | $26,060 | |
Trustee (directed); Investment advisory (plan)Code 25 | 5 | $1,872 | |
Direct payment from the plan; Trustee (bank, trust company, or similar financial institution); Trustee (discretionary); Custodial (securities)Code 19 | 2 | $28,260 | |
Other feesCode 99 | 2 | $3,733 | |
Contract Administrator; Trustee (directed); Other feesCode 13 | 1 | $19,074 | |
Custodial (securities); Recordkeeping and information management (computing, tabulating, data processing, etc.); Trustee (directed); Trustee (bank, trust company, or similar financial institution)Code 15 | 1 | $8,486 | |
Investment advisory (plan)Code 27 | 1 | $4,290 |
Competitor overlap
Percent of BENEFIT 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 BENEFIT TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
BENTLEY SYSTEMS, INC.PA · 953936623-001 | COWEN & COMPANY LLC | $595M |
THE FINWAY GROUPIA · 421468222-010 | (new plan) | $146M |
THE METHODIST HOSPITALS, INC.IN · 350868133-001 | VOYA RETIREMENT INSURANCE & ANNUITY | $75M |
ASSUREDPARTNERS INVESTMENT ADVISORS, LLCFL · 850777552-001 | PENSIONMARK FINANCIAL GROUP LLC | $35M |
ANTHROPIC PBCCA · 861696045-001 | (new plan) | $34M |
ORNL FEDERAL CREDIT UNIONTN · 620476738-001 | (new plan) | $24M |
COREWEAVENJ · 823060021-001 | (new plan) | $20M |
THERAPYMATCH INC (DBA HEADWAY)NY · 811203583-001 | GUIDELINE, INC. | $16M |
PATH CCM, INC.CA · 841871047-001 | (new plan) | $15M |
LIQUIDIA TECHNOLOGIES, INC.NC · 201926605-002 | (new plan) | $14M |
Plans lost in 2024
Appeared last year under BENEFIT TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
CENTRAL GARDEN & PET COMPANYCA · 680275553-001 | C-BEN GROUP | $408M |
ANDURIL INDUSTRIES INCCA · 821277526-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $61M |
PENTEGRA SERVICES, INCNY · 133745616-007 | OSAIC WEALTH INC | $22M |
FORGE GLOBAL, INCCA · 464770272-001 | ADP BROKER-DEALER | $16M |
BOLD PENGUIN, INC.OH · 813064148-001 | (new plan) | $14M |
ABL SPACE SYSTEMS COMPANYCA · 822402259-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $14M |
APPSPACE, INC.FL · 431969532-001 | GLOBAL RETIREMENT PARTNERS LLC | $11M |
CAPELLA SPACE CORPCA · 812571277-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $8M |
GERBER CIANO KELLY BRADY LLPNY · 823488440-001 | GUIDELINE, INC. | $7M |
BESTOW INC.TX · 812359338-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $7M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
VOYA SERVICES COMPANYGA · 521317217-002 | $2.7B | 13,599 | $134,074 | 10y | 1 |
BENTLEY SYSTEMS, INC.PA · 953936623-001 | $595M | 2,402 | $7,500 | 6y | 1 |
LIBERTY UTILITIES CO.AZ · 274444001-007 | $405M | 1,864 | $159,626 | 10y | - |
BOARD OF TRUSTEES OF THE ROCKFORD PIPE TRADES INDUSTRY PENSION FUNDIL · 376123990-001 | $229M | 1,029 | $5,325 | 3y | - |
JAMES B. OSWALD COMPANYOH · 340445620-003 | $212M | 1,402 | $16,660 | 5y | - |
PENTEGRA SERVICES, INCNY · 133745616-006 | $192M | 9,376 | $19,074 | 2y | 1 |
VOYA RETIREMENT INSURANCE AND ANNUITY COMPANYCT · 710294708-005 | $169M | 473 | $16,665 | 10y | - |
STOCK YARDS BANK & TRUST COMPANYKY · 610354170-002 | $167M | 1,407 | $7,539 | 9y | - |
THE FINWAY GROUPIA · 421468222-010 | $146M | 6,773 | $5,982 | 1y | - |
RIPPLINGCA · 812580113-001 | $77M | 2,890 | $55,524 | 3y | 2 |
Flag exposure
89.5%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 (4)
Raw Schedule C names collapsed into BENEFIT TRUST COMPANY.
- BENEFIT TRUST
- BENEFIT TRUST CO
- BENEFIT TRUST CO.
- BENEFIT TRUST COMPANY
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 BENEFIT 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 | 1 | 0.66% | 7.76% | -7.10 pp |
| Fidelity bond gap | 4 | 2.63% | 26.94% | -24.31 pp |
| Late contributions | 78 | 51.32% | 1.71% | +49.60 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 70 | 46.05% | 1.76% | +44.29 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 BENEFIT TRUST COMPANY. Compare to the incumbent market share (0.2%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.2 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).