HERBEIN & COMPANY, INC.
22 known aliases resolved via the canonical alias map
Market position · 2024
Plans served9-3 YoYRank #1465 of mapped providers
Assets under administration$2.2B0.0%Market share · rank #2963
Fees received$231,821Median $17,030/planSum across Schedule C direct + indirect
Net wins YoY-30 won · 3 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 HERBEIN & COMPANY, INC. plan look like?
Service mix · median fees per plan
Count of plans where HERBEIN & COMPANY, INC. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Direct payment from the plan; Accounting (including auditing)Code 10 | 7 | $17,250 | |
Consulting feesCode 70 | 1 | $15,250 | |
Other feesCode 99 | 1 | $11,200 |
Competitor overlap
Percent of HERBEIN & COMPANY, INC.'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 HERBEIN & COMPANY, INC..
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under HERBEIN & COMPANY, INC.; not this year.
| Sponsor | To | Assets |
|---|---|---|
PROSPECTUS/BERCOPA · 232023612-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $11M |
HANSEN PROPERTIES, INC.PA · 232707267-001 | ASCENSUS LLC | $5M |
MARBURGER FARM DAIRY, INC.PA · 251059548-001 | (new plan) | $3M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SANTANDER HOLDINGS USA, INC.PA · 232453088-002 | $1.9B | 16,864 | $39,450 | 4y | 1 |
BANCO SANTANDER S.A. NEW YORK BRANCHNY · 132617929-001 | $123M | 783 | $24,000 | 5y | - |
INDEPENDENCE COMMUNITY BANK C/O SANTANDER HOLDINGS USA, INC.MA · 111350490-001 | $60M | 1,131 | $13,725 | 5y | - |
THE J.G. WENTWORTH COMPANY, LLCPA · 452961295-001 | $50M | 1,105 | $17,250 | 7y | 1 |
MEDICAL ASSOCIATES OF THE LEHIGH VALLEY, P.C.PA · 232745779-001 | $42M | 231 | $15,250 | 10y | - |
KUKURIN CONTRACTING, INC.PA · 251396122-001 | $14M | 101 | $15,656 | 8y | - |
READINGTON FARMSNJ · 220873570-003 | $4M | 3 | $78,260 | 8y | - |
ACCUTREX PRODUCTS, INC.PA · 251388919-001 | $3M | 181 | $17,030 | 5y | - |
SOMERSET PLANNING & ENGINEERING LLC DBA SOMERSET ENGINEERINGPA · 161670860-001 | $2M | 19 | $11,200 | 2y | 1 |
Flag exposure
100.0%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 (22)
Raw Schedule C names collapsed into HERBEIN & COMPANY, INC..
- HERBEIN
- HERBEIN & CO
- HERBEIN & CO INC
- HERBEIN & CO. INC
- HERBEIN & COMPANY
- HERBEIN & COMPANY INC
- HERBEIN & COMPANY INC.
- HERBEIN & COMPANY, INC.
- HERBEIN + CO., INC.
- HERBEIN + COMPANY
- HERBEIN + COMPANY INC
- HERBEIN + COMPANY INC.
- HERBEIN + COMPANY, INC.
- HERBEIN AND CO INC
- HERBEIN AND COMPANY
- HERBEIN AND COMPANY INC
- HERBEIN AND COMPANY INC.
- HERBEIN AND COMPANY, INC.
- HERBEIN COMPANY INC
- HERBEIN COMPANY, INC
- HERBEIN COMPANY, INC.
- HERBEIN CPAS
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 HERBEIN & COMPANY, INC.'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 | 11.11% | 1.71% | +9.40 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 2 | 22.22% | 1.76% | +20.46 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 HERBEIN & COMPANY, INC.. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent