EMPLOYEE FIDUCIARY, LLC
304 known aliases resolved via the canonical alias map
Market position · 2024
Plans served77-5 YoYRank #255 of mapped providers
Assets under administration$58.0B0.1%Market share · rank #261
Fees received$22MMedian $40,098/planSum across Schedule C direct + indirect
Net wins YoY-412 won · 16 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 EMPLOYEE FIDUCIARY, LLC plan look like?
Service mix · median fees per plan
Count of plans where EMPLOYEE FIDUCIARY, LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Employee (plan); Direct payment from the planCode 30 | 33 | $60,071 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 30 | $12,572 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Contract Administrator; Claims processing; Participant communication; Participant loan processingCode 12 | 8 | $22,642 | |
Other services; Direct payment from the plan; Contract Administrator; Other feesCode 13 | 4 | $14,956 | |
Consulting (general)Code 16 | 1 | $38,388 | |
Non-monetary compensation; Employee (plan sponsor)Code 35 | 1 | $95,833 |
Competitor overlap
Percent of EMPLOYEE FIDUCIARY, 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 EMPLOYEE FIDUCIARY, LLC.
| Sponsor | From | Assets |
|---|---|---|
FIRSTGROUP AMERICA, INC.OH · 522205403-002 | CAPFINANCIAL PARTNERS LLC | $328M |
BOARD OF TRUSTEES, U.A. LOCAL NO. 447 PENSION FUNDCA · 946269669-001 | CHRIS MCDANIEL | $244M |
BOARD OF TRUSTEES, U.A. LOCAL NO. 447 DEFINEDCA · 680401920-002 | PRUDENTIAL RETIREMENT INSURANCE AND | $111M |
CARDIOTHORACIC & VASCULAR SURGEONS, P.A.TX · 741796484-001 | ATLASMARK FINANCIAL, INC | $69M |
BOARD OF TRUSTEES, MONTEREY PENINSULA RESTAURANT ANDCA · 516029899-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $67M |
ANDREW & WILLIAMSON SALES CO., INC.CA · 330358167-001 | (new plan) | $28M |
HURT & PROFFITT, INC.VA · 540924377-001 | EVOLUTION ADVISERS, INC. | $16M |
CLEVER CARE HEALTH PLAN INC.CA · 832354214-001 | (new plan) | $7M |
SHEFA SCHOOLNY · 472048496-002 | (new plan) | $7M |
ADVANCO FIRE PROTECTION, INC.CA · 954333357-001 | (new plan) | $4M |
Plans lost in 2024
Appeared last year under EMPLOYEE FIDUCIARY, LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
NORTH ATLANTIC STATES CARPENTERS ANNUITY PLANCT · 061308364-001 | IFM INVESTORS PTY LTD | $1.3B |
MODERA WEALTH MANAGEMENT, LLCNJ · 273774197-001 | (new plan) | $28M |
GORDON MCKERNAN INJURY ATTORNEYS LLCLA · 721407192-001 | THE HASLAUER GROUP, INC. | $12M |
OVERSEAS HARDWOODS COMPANYAL · 630709276-001 | T ROWE PRICE RPS INC | $10M |
JAHNEL GROUP, INC.NY · 264146626-001 | TEAL, BECKER & CHIARAMONTE CPAS PC | $8M |
MAPLE CITY HEALTH CARE CENTER, INC.IN · 351749398-002 | EVERENCE TRUST COMPANY | $7M |
INWEST TITLE SERVICES, INC.UT · 870470582-001 | (new plan) | $7M |
VENESCO, LLCVA · 830357418-001 | (new plan) | $6M |
SPIVEY SERVICE CORP.VA · 931650701-001 | (new plan) | $3M |
NORTHWEST EXPRESS, INC.IL · 208258835-001 | (new plan) | $2M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
NATIONAL ELEVATOR INDUSTRY PENSION PLAN PLAN BOARD OF TRUSTEESPA · 232694291-001 | $12.2B | 54,107 | $549,254 | 10y | 1 |
BOARD OF TRUSTEES SCREEN ACTORS GUILD - PRODUCERSCA · 952110997-001 | $5.3B | 67,988 | $2M | 10y | - |
BOT OF THE NORTH ATLANTIC STATES CARPENTERS PENSION FUNDMA · 516040899-001 | $5.1B | 45,727 | $2M | 10y | - |
BOARD OF DIRECTORS PRODUCER-WRITERS GUILD OF AMERICA PENSION PLANCA · 952216351-001 | $4.7B | 20,228 | $2M | 10y | - |
RETIREMENT BOARD OF BERT BELL/PETE ROZELLE NFL PLAYER RETIREMENT PLANMD · 136043636-001 | $4.0B | 15,591 | $3M | 10y | - |
BOARD OF TRUSTEES OF THE AMERICAN FEDERATION OF MUSICIANS AND EMPLOYENY · 516120204-001 | $3.2B | 52,611 | $921,940 | 2y | - |
BOARD OF TRUSTEES OF MASSACHUSETTS LABORERS' PENSION FUNDMA · 046128298-001 | $2.5B | 22,433 | $657,053 | 2y | - |
BOARD OF TRUSTEES, DIRECTORS GUILD OF AMERICA-CA · 952892780-001 | $2.5B | 14,707 | $3M | 10y | - |
BOARD OF TRUSTEES, DIRECTORS GUILD OF AMERICA -CA · 956027308-002 | $2.3B | 25,726 | $3M | 10y | 1 |
BD. OF TRUSTEES OF MASS. LABORERS ANNUITY FUNDMA · 046553616-001 | $2.3B | 31,668 | $548,408 | 2y | - |
Flag exposure
85.7%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 (304)
Raw Schedule C names collapsed into EMPLOYEE FIDUCIARY, LLC.
- A & A EMPLOYEE BENEFIT CONSULTING
- A & A EMPLOYEE BENEFITS
- A & A EMPLOYEE BENEFITS CONSULTNG
- A & A EMPLOYEE BENEFITYS CONSULTING
- EMPLOYEE #1
- EMPLOYEE #2
- EMPLOYEE 002450
- EMPLOYEE 004182
- EMPLOYEE 004229
- EMPLOYEE 004230
- EMPLOYEE 004268
- EMPLOYEE 004279
- EMPLOYEE 004290
- EMPLOYEE 004344
- EMPLOYEE 004359
- EMPLOYEE 007415
- EMPLOYEE 009234
- EMPLOYEE 05
- EMPLOYEE 06
- EMPLOYEE 1
- EMPLOYEE 1004
- EMPLOYEE 1010
- EMPLOYEE 1012
- EMPLOYEE 1013
- EMPLOYEE 1014
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 EMPLOYEE FIDUCIARY, 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 | 3 | 3.90% | 7.76% | -3.87 pp |
| Fidelity bond gap | 3 | 3.90% | 26.94% | -23.04 pp |
| Late contributions | 7 | 9.09% | 1.71% | +7.38 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 6 | 7.79% | 1.76% | +6.03 pp |
| Loss discovered | 1 | 1.30% | 0.00% | +1.30 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with EMPLOYEE FIDUCIARY, LLC. 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).