TS&W INTERNATIONAL
13 known aliases resolved via the canonical alias map
Market position · 2024
Plans served5-2 YoYRank #2004 of mapped providers
Assets under administration$23.3B0.0%Market share · rank #566
Fees received$215,361Median $23,394/planSum across Schedule C direct + indirect
Net wins YoY-20 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 TS&W INTERNATIONAL plan look like?
Service mix · median fees per plan
Count of plans where TS&W INTERNATIONAL ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 3 | $20,804 | |
Investment management fees paid directly by plan; Soft dollars commissions; Investment management; Securities brokerage commissions and fees; Direct payment from the planCode 28 | 2 | $80,889 | |
Recordkeeping feesCode 64 | 1 | $2,831 |
Competitor overlap
Percent of TS&W INTERNATIONAL'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 TS&W INTERNATIONAL.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under TS&W INTERNATIONAL; not this year.
| Sponsor | To | Assets |
|---|---|---|
NEW YORK RACING ASSOCIATION, INC.NY · 611559040-003 | (new plan) | $60M |
BANFI PRODUCTS CORPORATIONNY · 134941010-004 | (new plan) | $21M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CITIGROUP INC.CT · 521568099-004 | $23.2B | 121,279 | $147,211 | 10y | 1 |
THE NEW YORK RACING ASSOCIATION INCNY · 611559040-005 | $60M | 397 | $14,567 | 8y | - |
JMARK BUSINESS SOLUTIONS, INC.MO · 431918976-001 | $6M | 170 | $6,554 | 7y | - |
COMMUNITY RESOURCE CENTER FOR THE DEVELOPMENTALLY DISABLED, INC.NY · 132954788-002 | $4M | 411 | $23,635 | 6y | 1 |
741 EIGHTH AVENUE OWNERS LLCNY · 990379850-001 | $3M | 426 | $23,394 | 2y | 1 |
Flag exposure
80.0%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 (13)
Raw Schedule C names collapsed into TS&W INTERNATIONAL.
- FM INTERNATIONAL
- FM INTERNATIONAL LTD
- FM INTERNATIONAL SERVICES
- FM INTERNATIONAL SERVICES (NY)
- FM INTERNATIONAL SERVICES (NY) LTD
- FM INTERNATIONAL SERVICES (NY) LTD.
- FM INTERNATIONAL SERVICES LTD
- FM INTERNATIONAL, LTD.
- FMI INTERNATIONAL LTD
- FMI INTERNATIONAL SERVICES LTD
- T I C INTERNATIONAL CORPORATION
- TS&W INTERNATIONAL
- TT INTERNATIONAL
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 TS&W INTERNATIONAL'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 | 1 | 20.00% | 26.94% | -6.94 pp |
| Late contributions | 1 | 20.00% | 1.71% | +18.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 20.00% | 1.76% | +18.24 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 TS&W INTERNATIONAL. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent