CARDINAL CAPITAL MANAGEMENT, LLC
8 known aliases resolved via the canonical alias map
Market position · 2024
Plans served2-1 YoYRank #3620 of mapped providers
Assets under administration$12.3B0.0%Market share · rank #992
Fees received$654,226Median $327,113/planSum across Schedule C direct + indirect
Net wins YoY-10 won · 1 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 CARDINAL CAPITAL MANAGEMENT, LLC plan look like?
Service mix · median fees per plan
Count of plans where CARDINAL CAPITAL MANAGEMENT, LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment management fees paid directly by plan; Investment managementCode 28 | 2 | $327,113 |
Competitor overlap
Percent of CARDINAL CAPITAL MANAGEMENT, 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 CARDINAL CAPITAL MANAGEMENT, LLC.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under CARDINAL CAPITAL MANAGEMENT, LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
FMC TECHNOLOGIES, INC.TX · 364412642-001 | WILLIS TOWERS WATSON US LLC | $381M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
LIBERTY MUTUAL GROUP INC.MA · 043583679-002 | $11.4B | 49,659 | $630,847 | 7y | 2 |
ADVOCATE AURORA HEALTH, INC.IL · 824184596-003 | $966M | 19,215 | $23,379 | 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 (8)
Raw Schedule C names collapsed into CARDINAL CAPITAL MANAGEMENT, LLC.
- CARDINAL
- CARDINAL CAPITAL MANAGEMENT
- CARDINAL CAPITAL MANAGEMENT INC
- CARDINAL CAPITAL MANAGEMENT LLC
- CARDINAL CAPITAL MANAGEMENT, LLC
- CARDINAL CAPITAL MANAGEMENT, LLC.
- CARDINAL CAPITAL MGMT
- CARDINAL CAPITAL MGMT, 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 CARDINAL CAPITAL MANAGEMENT, 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 | 1 | 50.00% | 1.71% | +48.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 50.00% | 1.76% | +48.24 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 CARDINAL CAPITAL MANAGEMENT, 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