ORIENTAL PENSION CONSULTANTS
12 known aliases resolved via the canonical alias map
Market position · 2024
Plans served4-6 YoYRank #2297 of mapped providers
Assets under administration$45M0.0%Market share · rank #8292
Fees received$115,404Median $20,796/planSum across Schedule C direct + indirect
Net wins YoY-50 won · 5 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 ORIENTAL PENSION CONSULTANTS plan look like?
Service mix · median fees per plan
Count of plans where ORIENTAL PENSION CONSULTANTS ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Contract AdministratorCode 13 | 3 | $1,450 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 1 | $40,141 |
Competitor overlap
Percent of ORIENTAL PENSION CONSULTANTS'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 ORIENTAL PENSION CONSULTANTS.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under ORIENTAL PENSION CONSULTANTS; not this year.
| Sponsor | To | Assets |
|---|---|---|
MCCONNELL VALDES LLCPR · 660226027-002 | NPPG | $61M |
VET COMP & PENMEDICAL CONSULTING, LFL · 471965243-002 | WARREN AVERETT, LLC | $10M |
SUPERMERCADO FACUNDO, INC.PR · 660323091-001 | BENEFIT PLANS ADMIN SERVICES, INC. | $3M |
BORINQUEN CONTAINERPR · 660275132-001 | TRANSAMERICA RETIREMENT SOLUTIONS | $2M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICOPR · 660231517-001 | $19M | 348 | $40,141 | 10y | - |
LORD ELECTRIC COMPANY OF PUERTO RIC , INC.PR · 660663585-001 | $14M | 119 | $135 | 6y | - |
UNIVERSIDAD CARLOS ALBIZUPR · 660234412-001 | $9M | 572 | $1,450 | 4y | 1 |
JETSTREAM GROUND SERVICES, INC.FL · 650646137-001 | $3M | 1,020 | $73,678 | 7y | 1 |
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 (12)
Raw Schedule C names collapsed into ORIENTAL PENSION CONSULTANTS.
- ORIENTA PENSION CONSULTANTS, ,INC.
- ORIENTAL FINANCIAL GROUP
- ORIENTAL GROUP TRUST
- ORIENTAL PENSION CONSULTANS
- ORIENTAL PENSION CONSULTANT
- ORIENTAL PENSION CONSULTANTS
- ORIENTAL PENSION CONSULTANTS, INC
- ORIENTAL PENSION CONSULTANTS, INC.
- ORIENTAL PENSIONS
- ORIENTAL PENSIONS CONSULTANTS, INC
- ORIENTAL PENSIONS CONSULTATION
- ORIENTAL TRUST OPERATIONS
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 ORIENTAL PENSION CONSULTANTS'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 | 25.00% | 1.71% | +23.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 25.00% | 1.76% | +23.24 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 ORIENTAL PENSION CONSULTANTS. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent