MATRIX CLEARANCE AND SETTLEMENT
4 known aliases resolved via the canonical alias map
Market position · 2024
Plans served19-1 YoYRank #772 of mapped providers
Assets under administration$2.1B0.0%Market share · rank #2998
Fees received$0Median $0/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 MATRIX CLEARANCE AND SETTLEMENT plan look like?
Service mix · median fees per plan
Count of plans where MATRIX CLEARANCE AND SETTLEMENT ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Sub-transfer agency fees; Securities brokerageCode 33 | 19 | $0 |
Competitor overlap
Percent of MATRIX CLEARANCE AND SETTLEMENT'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 MATRIX CLEARANCE AND SETTLEMENT.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under MATRIX CLEARANCE AND SETTLEMENT; not this year.
| Sponsor | To | Assets |
|---|---|---|
EAKES, INC.NE · 470824734-002 | UNION BANK & TRUST COMPANY | $18M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BRYAN HEALTHNE · 363414823-002 | $927M | 10,431 | $0 | 10y | 1 |
CRETE CARRIER CORPORATIONNE · 470496288-001 | $353M | 10,547 | $0 | 9y | 1 |
UNION BANK & TRUST COMPANYNE · 470321480-001 | $269M | 1,602 | $0 | 8y | - |
BRYAN HEALTHNE · 363414823-001 | $196M | 2,706 | $0 | 10y | - |
AGILE SPORTS TECHNOLOGIES, INC.NE · 260568054-001 | $59M | 999 | $0 | 10y | - |
SAMPSON CONSTRUCTION CO., INC.NE · 470541510-002 | $48M | 393 | $0 | 4y | 1 |
REINKE MANUFACTURING COMPANY, INC.NE · 470520760-001 | $40M | 614 | $0 | 10y | - |
LINCOLN SURGERY CENTER, LLCNE · 470807324-001 | $40M | 524 | $0 | 7y | - |
MIDWEST BANC HOLDING COMPANYNE · 470650713-002 | $38M | 244 | $0 | 10y | - |
TABITHA, INC.NE · 470377998-001 | $26M | 1,165 | $0 | 10y | 2 |
Flag exposure
63.2%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 (4)
Raw Schedule C names collapsed into MATRIX CLEARANCE AND SETTLEMENT.
- MATRIX CLEARANCE AND SETTLEMENT
- MATRIX CLEARENCE AND SETTLEMENT
- MATRIX SETTLEMENT AND CLEARANCE
- MATRIXTRUST
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 MATRIX CLEARANCE AND SETTLEMENT'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 | 5.26% | 7.76% | -2.50 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 2 | 10.53% | 1.71% | +8.81 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 5 | 26.32% | 1.76% | +24.56 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 MATRIX CLEARANCE AND SETTLEMENT. 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).