KEY BANK NATIONAL ASSOCIATION
26 known aliases resolved via the canonical alias map
Market position · 2024
Plans served28+4 YoYRank #571 of mapped providers
Assets under administration$19.2B0.0%Market share · rank #675
Fees received$3MMedian $28,302/planSum across Schedule C direct + indirect
Net wins YoY+44 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 KEY BANK NATIONAL ASSOCIATION plan look like?
Service mix · median fees per plan
Count of plans where KEY BANK NATIONAL ASSOCIATION ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Shareholder servicing fees; Custodial (securities)Code 19 | 9 | $62,738 | |
Direct payment from the plan; Recordkeeping fees; Custodial (securities); Float revenue; Custodial (other than securities); Shareholder servicing fees; Contract Administrator; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance feesCode 13 | 5 | $24,514 | |
Investment management; Direct payment from the planCode 28 | 5 | $10,685 | |
Investment advisory (participants)Code 26 | 3 | $144,765 | |
Other fees; Custodial (securities); Investment management; Float revenue; Shareholder servicing fees; Accounting (including auditing); Contract AdministratorCode 10 | 2 | $12,620 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 1 | $21,196 | |
Investment advisory (plan)Code 27 | 1 | $13,236 | |
Employee (plan); Direct payment from the planCode 30 | 1 | $262,717 |
Competitor overlap
Percent of KEY BANK NATIONAL ASSOCIATION'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 KEY BANK NATIONAL ASSOCIATION.
| Sponsor | From | Assets |
|---|---|---|
BARNES & THORNBURG LLPIN · 350900596-002 | COLUMN CAPITAL ADVISORS LLC | $754M |
PARK OHIO INDUSTRIES INCOH · 346520107-002 | HUNTINGTON NATIONAL BANK | $159M |
LOCAL 73 RETIREMENT FUNDNY · 156016577-001 | BONADIO & CO., LLP | $71M |
ORTHOPEDIC ASSOCIATES OF SW OHIO INC.OH · 262292026-001 | KPB INSTITUTIONAL ADVISORS | $34M |
Plans lost in 2024
Appeared last year under KEY BANK NATIONAL ASSOCIATION; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
THE CLEVELAND CLINIC FOUNDATIONOH · 340714585-002 | $9.2B | 86,817 | $2M | 10y | 1 |
EXCAVATORS UNION PENSION FUND LOCANY · 131809825-002 | $3.0B | 11,892 | $262,717 | 4y | - |
TRUSTEES OF OHIO CARPENTERS' PENSION PLANMI · 346574360-001 | $2.1B | 31,115 | $49,519 | 10y | - |
RPM INTERNATIONAL INC.OH · 020642224-010 | $847M | 10,347 | $144,765 | 10y | - |
BARNES & THORNBURG LLPIN · 350900596-002 | $754M | 1,916 | $0 | 1y | - |
ROCHESTER GENERAL HEALTH SYSTEMNY · 222551509-001 | $717M | 15,575 | $107,985 | 9y | - |
IBEW LOCAL NO. 236 PENSION PLANNY · 141490934-001 | $434M | 2,259 | $194,878 | 8y | - |
BOARD OF TRUSTEES NW OHIO CARP MW PD SUPPLEMENTALOH · 341697633-001 | $354M | 6,255 | $62,738 | 3y | - |
L/B WATER SERVICE, INC.PA · 753036438-002 | $224M | 317 | $20,260 | 8y | - |
LBCE HOLDINGS, INC.KY · 611099661-001 | $216M | 446 | $35,842 | 8y | - |
Flag exposure
92.9%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 (26)
Raw Schedule C names collapsed into KEY BANK NATIONAL ASSOCIATION.
- KEY BANK
- KEY BANK INSTITUTIONAL ASSET SERV.
- KEY BANK NA
- KEY BANK NATIONAL ASSOCIATION
- KEY BANK NATL ASSOC (IAS TRUSTEE)
- KEY BANK TOWER AT CITY CREEK
- KEY BANK TRUST
- KEY BANK, N.A.
- KEY CORP
- KEY CORPORATION
- KEY CORPORATION 34-6542451
- KEY FINANCIAL GROUP OF JACKSONVILLE
- KEY INVESTMENT SERVICES LLC
- KEY PRIVATE BANK
- KEY TRUST
- KEY TRUST CO.
- KEY TRUST COMPANY OF OHIO
- KEY TRUST COMPANY OF OHIO, N.A.
- KEY TRUST OF OHIO
- KEYBANC CAPITAL MARKETS
- KEYBANC CAPITAL MARKETS INC
- KEYBANC CAPITAL MARKETS INC,
- KEYBANC CAPITAL MARKETS INC, JERSEY
- KEYBANC CAPITAL MARKETS INC.
- KEYBANC CAPITAL MARKETS, INC.
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 KEY BANK NATIONAL ASSOCIATION'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 | 1 | 3.57% | 7.76% | -4.19 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 3.57% | 1.76% | +1.81 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 KEY BANK NATIONAL ASSOCIATION. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).