FIRST STATE TRUST COMPANY
15 known aliases resolved via the canonical alias map
Market position · 2024
Plans served50-6 YoYRank #355 of mapped providers
Assets under administration$4.8B0.0%Market share · rank #1996
Fees received$2MMedian $19,744/planSum across Schedule C direct + indirect
Net wins YoY-73 won · 10 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 STATE TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where FIRST STATE TRUST COMPANY ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (directed); Trustee (bank, trust company, or similar financial institution); Direct payment from the planCode 21 | 24 | $18,982 | |
Investment management fees paid directly by plan; Trustee (bank, trust company, or similar financial institution); Investment advisory (plan); Custodial (securities); Investment managementCode 19 | 8 | $28,674 | |
Investment management; Direct payment from the planCode 28 | 4 | $7,892 | |
Sub-transfer agency fees; Shareholder servicing fees; Distribution (12b-1) feesCode 59 | 3 | $40,620 | |
Distribution (12b-1) fees; Other investment fees and expenses; Direct payment from the plan; Trustee (bank, trust company, or similar financial institution); Float revenue; Claims processingCode 12 | 2 | $10,709 | |
Trustee (bank, trust company, or similar financial institution); Contract AdministratorCode 13 | 2 | $27,482 | |
Direct payment from the plan; Investment management; Trustee (bank, trust company, or similar financial institution); Trustee (directed); Custodial (other than securities)Code 18 | 2 | $165,384 | |
Trustee (directed)Code 25 | 2 | $43,271 |
Competitor overlap
Percent of FIRST STATE 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 FIRST STATE TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
CRANE CARRIER COMPANYOH · 730942104-002 | CERITY PARTNERS | $9M |
NUCLEAR ENERGY INSTITUTE, INC.DC · 521209124-001 | BRINKER CAPITAL | $10,970 |
Plans lost in 2024
Appeared last year under FIRST STATE TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
TRUSTEES OF IBEW LOCAL NO. 7 PENSION PLANCT · 042314259-001 | MORGAN STANLEY SMITH BARNEY | $67M |
BROWN RUDNICK LLPMA · 043108175-006 | FIDUCIENT ADVISORS LLC | $38M |
SLOAN VALVE COMPANYIL · 361787480-002 | OCTOBER THREE CONSULTING LLC | $10M |
DELTA STAR, INC.VA · 251586168-004 | (new plan) | $7M |
DELTA STAR, INC.VA · 251586168-002 | (new plan) | $3M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF TRUSTEES OF NATIONAL INTEGRATED GROUP PENSION PLANPA · 226190618-001 | $1.6B | 46,326 | $8,800 | 10y | - |
AMERICA FIRST CREDIT UNIONUT · 870216202-001 | $600M | 3,585 | $94,096 | 10y | - |
BOARD OF TRUSTEES METRO ILA PENSION FUNDNJ · 131939129-001 | $366M | 2,507 | $100,463 | 10y | - |
CABELL HUNTINGTON HOSPITAL INC.WV · 550675666-002 | $259M | 2,446 | $7,454 | 3y | - |
DRUMMOND COMPANY, INC.AL · 630653224-001 | $222M | 1,132 | $36,749 | 10y | - |
SHEET METAL WORKERS LOCAL NO. 20, INDIANAPOLIS AREA, PENSION FUNDIN · 510168516-001 | $212M | 2,126 | $87,222 | 10y | - |
TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERSIN · 350416012-001 | $161M | 7,071 | $35,091 | 9y | - |
BROWN RUDNICK LLPMA · 043108175-003 | $141M | 467 | $6,500 | 3y | 2 |
NATIONAL AMUSEMENTS, INC.MA · 042261332-001 | $132M | 1,385 | $89,211 | 6y | - |
BETHPAGE FEDERAL CREDIT UNIONNY · 111525965-001 | $114M | 571 | $56,767 | 10y | - |
Flag exposure
92.0%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 (15)
Raw Schedule C names collapsed into FIRST STATE TRUST COMPANY.
- FIRST STATE
- FIRST STATE BANK
- FIRST STATE FINANCIAL MANAGEMENT
- FIRST STATE INVESMENTS (UK) LTD
- FIRST STATE INVESTMENT (UK) LIMITED
- FIRST STATE INVESTMENTS (UK) LTD
- FIRST STATE INVESTMENTS GROUP TRUST
- FIRST STATE INVESTORS
- FIRST STATE TRUST
- FIRST STATE TRUST CO
- FIRST STATE TRUST CO.
- FIRST STATE TRUST COMAPNY
- FIRST STATE TRUST COMPAMY
- FIRST STATE TRUST COMPAN
- FIRST STATE TRUST COMPANY
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 STATE 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 | 4 | 8.00% | 7.76% | +0.24 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 1 | 2.00% | 1.71% | +0.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 2.00% | 1.76% | +0.24 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 FIRST STATE TRUST COMPANY. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent