MONETA GROUP LLC
27 known aliases resolved via the canonical alias map
Market position · 2024
Plans served93+2 YoYRank #210 of mapped providers
Assets under administration$10.1B0.0%Market share · rank #1154
Fees received$3MMedian $33,456/planSum across Schedule C direct + indirect
Net wins YoY+29 won · 7 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 MONETA GROUP LLC plan look like?
Service mix · median fees per plan
Count of plans where MONETA GROUP LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment advisory (plan); Direct payment from the plan; Other feesCode 27 | 73 | $35,112 | |
Investment advisory (participants); Direct payment from the planCode 26 | 7 | $6,726 | |
Investment advisory (plan); Consulting (general); Consulting (pension)Code 16 | 3 | $46,660 | |
Investment management; Investment management fees paid directly by planCode 28 | 3 | $38,528 | |
Other feesCode 99 | 3 | $15,470 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the plan; Recordkeeping fees; Other fees; Other services; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 2 | $27,086 | |
Distribution (12b-1) fees; Recordkeeping fees; Sub-transfer agency fees; Finders' fees / placement feesCode 60 | 1 | $44,578 | |
Securities brokerage commissions and feesCode 71 | 1 | $13,965 |
Competitor overlap
Percent of MONETA GROUP LLC'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 MONETA GROUP LLC.
| Sponsor | From | Assets |
|---|---|---|
WESTERN ANESTHESIOLOGY ASSOCIATES, INC.MO · 430959561-001 | CHARLES SCHWAB & CO., INC. | $137M |
METRO-WEST ANESTHESIA GROUP, INC.MO · 431648309-001 | MERCER | $96M |
CAREVET MISSOURI, LLCMO · 831579193-001 | EPIC RETIREMENT PLAN SERVICES | $25M |
NATIONAL CART CO., LLCMO · 202238318-003 | EPIC RETIREMENT PLAN SERVICES | $25M |
ANNE LEWIS STRATEGIES, LLCDC · 870784424-001 | CHARLES SCHWAB & CO., INC. | $24M |
FRED WEBER, INC.MO · 430626545-004 | EPIC RETIREMENT PLAN SERVICES | $16M |
USS MIDWAY MUSEUMCA · 330556416-001 | AMERICAN REALTY ADVISORS | $10M |
MILLS GROUP, INC.MO · 431166720-001 | MINNESOTA LIFE INSURANCE COMPANY | $6M |
SOLUTION HOLDINGS, L.L.C.MO · 208705924-001 | NORTHWESTERN MUTUAL INVESTMENT SERV | $6M |
Plans lost in 2024
Appeared last year under MONETA GROUP LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
CORDELL LAW, LLPMO · 264467572-002 | FIDELITY INVESTMENTS INSTITUTIONAL | $40M |
TRUE FITNESS TECHNOLOGY, INC.MO · 431240135-001 | VOYA RETIREMENT INSURANCE & ANNUITY | $7M |
WOODS BASEMENT SYSTEMS, INC.IL · 371210874-001 | (new plan) | $4M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CADENCE DESIGN SYSTEMS INCCA · 770148231-001 | $2.1B | 5,961 | $13,965 | 2y | 2 |
ORRICK, HERRINGTON & SUTCLIFFE LLPWV · 942952627-004 | $1.2B | 3,040 | $6,726 | 2y | 1 |
AMERICAN CENTURY SERVICES, LLCMO · 440619208-001 | $1.1B | 2,290 | $5,743 | 5y | 1 |
DENTONS US LLPIL · 361796730-001 | $999M | 2,649 | $12,768 | 7y | 1 |
HNTB HOLDINGS LTD.MO · 562422024-002 | $623M | 8,421 | $9,195 | 5y | 1 |
THOMPSON COBURN LLPMO · 430666662-002 | $484M | 1,050 | $39,961 | 10y | - |
PERFICIENT, INC.MO · 742853258-001 | $391M | 3,969 | $62,500 | 10y | 2 |
ARCO BUSINESS SERVICES, INC.MO · 431910319-001 | $196M | 2,245 | $87,890 | 2y | 2 |
ROESLEIN & ASSOCIATES, INC.MO · 431539282-001 | $158M | 1,185 | $112,529 | 8y | 1 |
LEYDIG, VOIT & MAYER, LTD.IL · 362708672-002 | $149M | 263 | $16,623 | 10y | - |
Flag exposure
86.0%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 (27)
Raw Schedule C names collapsed into MONETA GROUP LLC.
- MONETA GROUP
- MONETA GROUP INC
- MONETA GROUP INV ADV LLC
- MONETA GROUP INV ADVISOR
- MONETA GROUP INV ADVISORS
- MONETA GROUP INVESTMENT
- MONETA GROUP INVESTMENT ADV
- MONETA GROUP INVESTMENT ADV LL
- MONETA GROUP INVESTMENT ADVISO
- MONETA GROUP INVESTMENT ADVISORS
- MONETA GROUP INVESTMENT ADVISORS LL
- MONETA GROUP INVESTMENT ADVISORSLLC
- MONETA GROUP LLC
- MONETA GROUP, LLC
- MONETA GROUPINVESTMENT ADV
- MONETA GRP INVESTMENT ADVISORS LLC
- MONETA GRP INVESTMENT ADVISORS, LLC
- MONETA GRP. INVESTMENT ADVISORS LLC
- MONETA INV ADVISORS
- MONETA INVESTMENT
- MONETA INVESTMENT ADV
- MONETA INVESTMENT ADV.
- MONETA INVESTMENT ADVISO
- MONETA INVESTMENT ADVISORS
- MONETTA FINANCIAL SERVICES 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 MONETA GROUP LLC'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 | 1.08% | 7.76% | -6.69 pp |
| Fidelity bond gap | 1 | 1.08% | 26.94% | -25.87 pp |
| Late contributions | 18 | 19.35% | 1.71% | +17.64 pp |
| Failed to provide benefit | 1 | 1.08% | 0.14% | +0.94 pp |
| Corrective distributions | 44 | 47.31% | 1.76% | +45.55 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 MONETA GROUP LLC. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 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).