GREATBANC TRUST COMPANY
8 known aliases resolved via the canonical alias map
Market position · 2024
Plans served27+2 YoYRank #652 of mapped providers
Assets under administration$29.0B0.0%Market share · rank #452
Fees received$979,051Median $26,250/planSum across Schedule C direct + indirect
Net wins YoY-17 won · 8 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 GREATBANC TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where GREATBANC TRUST COMPANY ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (bank, trust company, or similar financial institution); Trustee (directed); Investment management fees paid directly by planCode 21 | 14 | $25,125 | |
Investment advisory (plan)Code 27 | 3 | $19,875 | |
Trustee (bank, trust company, or similar financial institution); Valuation (appraisals, etc.); Account maintenance fees; Custodial (other than securities); Recordkeeping feesCode 18 | 2 | $45,110 | |
Trustee (discretionary); Direct payment from the planCode 24 | 2 | $19,800 | |
Trustee (directed); Investment management fees paid directly by planCode 25 | 2 | $28,073 | |
Securities brokerage commissions and fees; Investment managementCode 28 | 2 | $81,674 | |
Investment advisory (participants)Code 26 | 1 | $80,000 | |
Consulting fees; Named fiduciaryCode 31 | 1 | $14,700 |
Competitor overlap
Percent of GREATBANC 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 GREATBANC TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
MOTT CORPORATIONCT · 060741455-002 | (new plan) | $305M |
SMITHBUCKLIN CORPORATIONIL · 412078828-003 | SMITHBUCKLIN | $243M |
CARESTAR, INC.OH · 311254105-002 | TRANSITION FINANCE STRATEGIES, LLC | $87M |
CAPITOL FEDERAL FINANCIAL, INCKS · 272631712-003 | PRINCIPAL LIFE INSURANCE COMPANY | $40M |
Plans lost in 2024
Appeared last year under GREATBANC TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
ERMCO, INC.IN · 351071084-004 | GBQ PARTNERS | $90M |
PERSONAL TOUCH HOLDING CORP.NY · 510311266-002 | (new plan) | $57M |
HEALTHCARE RESOURCE GROUP, INC.WA · 820474664-002 | (new plan) | $14M |
API GROUP, INC.MN · 411858188-002 | REDPATH AND COMPANY | $13M |
ACME TRUCK LINE, INC.LA · 720540787-002 | (new plan) | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SAMMONS ENTERPRISES, INC.TX · 756027423-005 | $23.9B | 3,691 | $0 | 1y | - |
BVH, INC.KS · 471888435-002 | $3.0B | 10,517 | $147,000 | 1y | 1 |
ITA GROUP HOLDINGS, INC.IA · 822560400-002 | $428M | 934 | $113,405 | 7y | - |
ALLIED MINERAL PRODUCTS HOLDING INCOH · 843394646-001 | $404M | 710 | $80,000 | 6y | - |
MOTT CORPORATIONCT · 060741455-002 | $305M | 475 | $26,250 | 1y | - |
SMITHBUCKLIN CORPORATIONIL · 412078828-003 | $243M | 1,106 | $43,260 | 5y | - |
ADVANCED TECHNOLOGY SERVICES, INC.IL · 261499204-001 | $205M | 3,305 | $19,875 | 7y | 1 |
CARESTAR, INC.OH · 311254105-002 | $87M | 699 | $23,300 | 1y | - |
MJW CONSOLIDATED, INC.FL · 593740458-002 | $81M | 170 | $16,348 | 2y | - |
MORRISON-MAIERLE, INC.MT · 810217149-003 | $77M | 377 | $31,500 | 5y | - |
Flag exposure
88.9%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 GREATBANC TRUST COMPANY.
- GREAT BANC
- GREAT BANC TRUST COMPANY
- GREATBANC
- GREATBANC COMPANY
- GREATBANC TRUST
- GREATBANC TRUST CO
- GREATBANC TRUST CO.
- GREATBANC 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 GREATBANC 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 | 5 | 18.52% | 7.76% | +10.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 1 | 3.70% | 1.71% | +1.99 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 3.70% | 1.76% | +1.95 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 GREATBANC TRUST COMPANY. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent