FIRST INTERNATIONAL BANK & TRUST
3 known aliases resolved via the canonical alias map
Market position · 2024
Plans served8+1 YoYRank #1561 of mapped providers
Assets under administration$424M0.0%Market share · rank #5271
Fees received$271,621Median $29,023/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 FIRST INTERNATIONAL BANK & TRUST plan look like?
Service mix · median fees per plan
Count of plans where FIRST INTERNATIONAL BANK & TRUST ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment advisory (plan); Consulting feesCode 27 | 4 | $41,126 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 2 | $27,550 | |
Participant communication; Recordkeeping fees; Claims processing; Investment management fees paid directly by plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); Trustee (directed); Trustee (bank, trust company, or similar financial institution)Code 12 | 1 | $27,083 | |
Other feesCode 99 | 1 | $30,507 |
Competitor overlap
Percent of FIRST INTERNATIONAL BANK & TRUST'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 FIRST INTERNATIONAL BANK & TRUST.
| Sponsor | From | Assets |
|---|---|---|
STEPHENS & SMITH CONSTRUCTION CO., INC.NE · 470558429-001 | STERN BROTHERS | $22M |
Plans lost in 2024
Appeared last year under FIRST INTERNATIONAL BANK & TRUST; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
HUNT ELECTRIC CORPORATIONMN · 410888550-003 | $193M | 376 | $30,100 | 5y | - |
FIRST INTERNATIONAL BANK & TRUSTND · 450134280-003 | $98M | 797 | $30,507 | 3y | - |
VOGEL LAW FIRMND · 450348495-002 | $48M | 123 | $54,306 | 9y | - |
STEPHENS & SMITH CONSTRUCTION CO., INC.NE · 470558429-001 | $25M | 231 | $27,083 | 2y | - |
SFH, INC.ND · 450434920-001 | $20M | 334 | $55,575 | 7y | - |
PRO FOOD SYSTEMS, INC.MO · 431821151-003 | $19M | 284 | $25,000 | 4y | - |
MCKENZIE COUNTY HEALTHCARE SYSTEMS, INC.ND · 770637498-001 | $12M | 616 | $27,946 | 5y | 1 |
NORWOOD SALES, INC.ND · 450444903-001 | $8M | 197 | $21,104 | 3y | - |
Flag exposure
50.0%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 FIRST INTERNATIONAL BANK & TRUST.
- FIRST INTERANTIONAL BANK & TRUST
- FIRST INTERNATIONAL BANK & TRUST
- FIRST INTERNATIONAL BANK AND TRUST
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 FIRST INTERNATIONAL BANK & TRUST'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 | 12.50% | 1.71% | +10.79 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 FIRST INTERNATIONAL BANK & TRUST. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent