CAISSA LLC
3 known aliases resolved via the canonical alias map
Market position · 2024
Plans served6+1 YoYRank #1864 of mapped providers
Assets under administration$18.2B0.0%Market share · rank #702
Fees received$636,846Median $51,338/planSum across Schedule C direct + indirect
Net wins YoY+11 won · 0 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 CAISSA LLC plan look like?
Service mix · median fees per plan
Count of plans where CAISSA LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Other servicesCode 49 | 5 | $57,981 | |
Valuation (appraisals, etc.)Code 34 | 1 | $24,642 |
Competitor overlap
Percent of CAISSA LLC'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 CAISSA LLC.
| Sponsor | From | Assets |
|---|---|---|
BOARD OF DIRECTORS OF PENTEGRA DEFINED BENEFIT PLANNY · 135645888-333 | DYAL III PENSION INVESTORS LP | $3.2B |
Plans lost in 2024
Appeared last year under CAISSA LLC; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
EXELON CORPORATIONIL · 232990190-002 | $6.1B | 23,999 | $236,255 | 7y | - |
CONSTELLATION ENERGY GENERATION LLCPA · 233064219-001 | $5.0B | 17,060 | $245,188 | 3y | - |
BOARD OF DIRECTORS OF PENTEGRA DEFINED BENEFIT PLANNY · 135645888-333 | $3.0B | 15,292 | $24,642 | 4y | - |
EXELON CORPORATIONIL · 232990190-022 | $1.9B | 10,110 | $44,695 | 6y | - |
CONSTELLATION ENERGY GENERATION LLCPA · 233064219-013 | $1.2B | 7,495 | $57,981 | 2y | - |
EXELON CORPORATIONIL · 232990190-016 | $967M | 5,092 | $28,085 | 6y | - |
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 (3)
Raw Schedule C names collapsed into CAISSA LLC.
- CAISSA LLC
- CAISSA PLATFORM
- CAISSA, LLC
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 CAISSA LLC'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 | 0 | 0.00% | 1.76% | -1.76 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 CAISSA LLC. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent