FIIOC
8 known aliases resolved via the canonical alias map
Market position · 2024
Plans served13+2 YoYRank #1088 of mapped providers
Assets under administration$12.7B0.0%Market share · rank #974
Fees received$798,096Median $30,949/planSum across Schedule C direct + indirect
Net wins YoY+23 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 FIIOC plan look like?
Service mix · median fees per plan
Count of plans where FIIOC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Securities brokerage commissions and fees; Participant loan processing; Recordkeeping fees; Account maintenance feesCode 37 | 7 | $31,790 | |
Sub-transfer agency feesCode 60 | 4 | $0 | |
Investment management fees paid directly by plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); Plan AdministratorCode 14 | 1 | $153,433 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 1 | $5,403 | |
Account maintenance fees; Recordkeeping feesCode 64 | 1 | $193,808 |
Competitor overlap
Percent of FIIOC'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 FIIOC.
| Sponsor | From | Assets |
|---|---|---|
HAUSFELD LLPDC · 263678976-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $25M |
BLUEROCK THERAPEUTICS LPMA · 364841934-001 | (new plan) | $21M |
Plans lost in 2024
Appeared last year under FIIOC; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
ROPCOR, INC.NY · 611399608-004 | $8.2B | 33,134 | $193,808 | 1y | - |
TNC US HOLDINGS, INC.NY · 222145575-002 | $1.5B | 9,366 | $344,144 | 10y | 1 |
CITGO PETROLEUM CORPORATIONTX · 731173881-003 | $1.0B | 3,341 | $30,949 | 10y | - |
O'MELVENY & MYERS LLPCA · 951066597-003 | $879M | 2,255 | -$63,427 | 7y | 1 |
AMERICAN CAST IRON PIPE COMPANYAL · 630008070-002 | $534M | 3,270 | $0 | 10y | - |
CITGO PETROLEUM CORPORATIONTX · 731173881-001 | $320M | 2,139 | $31,790 | 10y | - |
CAPGEMINI AMERICA INCNY · 222575929-001 | $103M | 384 | $153,433 | 2y | - |
AMERICAN CAST IRON PIPE COMPANYAL · 630008070-003 | $47M | 529 | $0 | 9y | - |
HAUSFELD LLPDC · 263678976-001 | $25M | 138 | $40,894 | 1y | - |
BLUEROCK THERAPEUTICS LPMA · 364841934-001 | $21M | 333 | $5,403 | 1y | 1 |
Flag exposure
61.5%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 (8)
Raw Schedule C names collapsed into FIIOC.
- FIIOC
- FIIOC AND PORTFOLIO
- FIIOC INC
- FIIOC INC,
- FIIOC INC.
- FIIOC, INC
- FIIOC, INC.
- FIIOC, 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 FIIOC'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 | 1 | 7.69% | 0.14% | +7.55 pp |
| Corrective distributions | 3 | 23.08% | 1.76% | +21.32 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 FIIOC. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent