LAURA CABALLERO
14 known aliases resolved via the canonical alias map
Market position · 2024
Plans served8-1 YoYRank #1583 of mapped providers
Assets under administration$13.7B0.0%Market share · rank #933
Fees received$579,620Median $65,351/planSum across Schedule C direct + indirect
Net wins YoY-10 won · 1 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 LAURA CABALLERO plan look like?
Service mix · median fees per plan
Count of plans where LAURA CABALLERO ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Employee (plan); Direct payment from the planCode 30 | 5 | $98,642 | |
Employee (plan sponsor)Code 35 | 2 | $64,076 | |
Insurance services; Insurance agents and brokersCode 22 | 1 | $15,170 |
Competitor overlap
Percent of LAURA CABALLERO'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 LAURA CABALLERO.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under LAURA CABALLERO; not this year.
| Sponsor | To | Assets |
|---|---|---|
TRUSTEES OF PIPE FITTERS RETIREMENT FUND LOCAL 597IL · 626105084-001 | MORGAN LEWIS | $2.7B |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF TRUSTEES BOILERMAKER-BLACKSMITH NATIONALMO · 486168020-001 | $7.5B | 80,280 | $119,293 | 7y | - |
W PA TEAMSTERS & EMPLOYERS PENSIONPA · 256029946-001 | $1.6B | 19,523 | $69,998 | 9y | - |
BOARD OF TRUSTEES OF GC-NPFIL · 526118568-001 | $1.5B | 26,608 | $58,154 | 10y | - |
BOARD OF TRUSTEES BOILERMAKERS NATIONAL ANNUITYMO · 481029345-001 | $1.3B | 29,668 | $119,293 | 5y | - |
BOARD OF TRUSTEES I.U.O.E. LOCAL 4 PENSION FUNDMA · 046013863-001 | $1.3B | 7,096 | $38,367 | 5y | - |
BOARD OF TRUSTEES OF CHICAGO AREA IB OF T PENSION TRUST FUNDIL · 362407063-001 | $373M | 2,586 | $98,642 | 10y | - |
BOARD OF TRUSTEES CHICAGO AREA IBT SEVERANCE AND RETIREMENT TRUST FUNDIL · 363296789-002 | $55M | 4,735 | $60,703 | 10y | - |
OUTSIDE INOR · 930567549-002 | $7M | 331 | $15,170 | 7y | - |
Flag exposure
75.0%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 (14)
Raw Schedule C names collapsed into LAURA CABALLERO.
- LAURA BASS
- LAURA BOLINGER
- LAURA CABALLERO
- LAURA FORBES
- LAURA GUNAKA
- LAURA HARTWELL
- LAURA HYNES
- LAURA JEAN HICKEY
- LAURA M GORTON
- LAURA M. MOMICH
- LAURA MOMICH
- LAURA PENA
- LAURA PHELPS
- LAURA SNEAD
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 LAURA CABALLERO'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 | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 0 | 0.00% | 1.76% | -1.76 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 LAURA CABALLERO. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent