DIVERSIFIED TRUST COMPANY
18 known aliases resolved via the canonical alias map
Market position · 2024
Plans served11+2 YoYRank #1202 of mapped providers
Assets under administration$1.2B0.0%Market share · rank #3839
Fees received$509,781Median $20,008/planSum across Schedule C direct + indirect
Net wins YoY+24 won · 2 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 DIVERSIFIED TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where DIVERSIFIED TRUST COMPANY 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 advisory (participants); Investment management fees paid indirectly by plan; Investment advisory (plan)Code 26 | 5 | $16,775 | |
Investment advisory (plan)Code 27 | 3 | $20,008 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 1 | $76,861 | |
Direct payment from the plan; Investment managementCode 28 | 1 | $5,187 | |
Copying and duplicatingCode 36 | 1 | $37,022 |
Competitor overlap
Percent of DIVERSIFIED 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 DIVERSIFIED TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
ADAMS AND REESE LLPLA · 720424362-001 | WMG FINANCIAL ADVISORS | $262M |
MERITAN, INC.TN · 620674655-001 | PENSION BENEFIT GUARANTY CORPORATIO | $22M |
SAF-T-CAB, INC.CA · 941666151-002 | UNITED OF OMAHA | $13M |
HALOCARBON PRODUCTS CORPORATIONGA · 221492756-001 | (new plan) | $12M |
Plans lost in 2024
Appeared last year under DIVERSIFIED TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
HELLMUTH & JOHNSON, PLLCMN · 411991386-001 | ASCENSUS LLC | $19M |
LANGSTON COMPANIES, INC.TN · 620442511-001 | THE VANGUARD GROUP, INC. | $4M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
ELECTRICAL CONSTRUCTION INDUSTRY PENSION PLAN BOARD OF TRUSTEESWI · 391291994-002 | $651M | 4,993 | $37,022 | 5y | - |
ADAMS AND REESE LLPLA · 720424362-001 | $262M | 594 | $10,502 | 1y | - |
CHAMBERLAIN, HRDLICKA, WHITE, WILLIAMS & AUGHTRY, P.C.TX · 823774540-002 | $126M | 471 | $11,213 | 6y | 2 |
MSK GROUP, PC DBA ORTHOSOUTHTN · 620819926-001 | $93M | 660 | $47,412 | 10y | 1 |
MERITAN, INC.TN · 620674655-001 | $24M | 274 | $76,861 | 7y | - |
ARONOV REALTY MANAGEMENT, INC.AL · 631079912-001 | $16M | 186 | $37,154 | 7y | 1 |
AUFFENBERG FORD, INC. C/O AUFFENBERG DEALER GROUP, INC.IL · 370744881-003 | $14M | 371 | $239,912 | 10y | 1 |
SAF-T-CAB, INC.CA · 941666151-002 | $13M | 124 | $7,735 | 1y | - |
HALOCARBON PRODUCTS CORPORATIONGA · 221492756-001 | $12M | 167 | $5,187 | 1y | - |
SIMON EYE MANAGEMENT LLCDE · 832231457-001 | $10M | 239 | $16,775 | 5y | - |
Flag exposure
90.9%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 (18)
Raw Schedule C names collapsed into DIVERSIFIED TRUST COMPANY.
- AG DIVERSIFIED
- DIVERSIFIED BENEFIT
- DIVERSIFIED FINANCIAL
- DIVERSIFIED FINL MANAGEMENT
- DIVERSIFIED GLOBAL GRAPHICS GROUP
- DIVERSIFIED GLOBAL INV STRATEGIE
- DIVERSIFIED GLOBAL INVESTMENT
- DIVERSIFIED GLOBAL INVST STRATEGIES
- DIVERSIFIED INVESTMENT ADVISORS
- DIVERSIFIED INVESTMET ADVISORS
- DIVERSIFIED PRINTING SERVICES
- DIVERSIFIED RETIREMENT CORPORATION
- DIVERSIFIED TRUST
- DIVERSIFIED TRUST COMPANY
- DIVERSIFIED TRUST COMPANY INC
- DIVERSIFIED TRUST COMPANY, INC.
- DIVERSIFIED WEALTH MANAGEMENT
- DIVERSIFIED, 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 DIVERSIFIED 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 | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 2 | 18.18% | 1.71% | +16.47 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 27.27% | 1.76% | +25.51 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 DIVERSIFIED 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