PENTEGRA SERVICES, INC.
64 known aliases resolved via the canonical alias map
Market position · 2024
Plans served273+18 YoYRank #95 of mapped providers
Assets under administration$17.6B0.0%Market share · rank #733
Fees received$34MMedian $14,397/planSum across Schedule C direct + indirect
Net wins YoY+1468 won · 54 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 PENTEGRA SERVICES, INC. plan look like?
Service mix · median fees per plan
Count of plans where PENTEGRA SERVICES, INC. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Recordkeeping fees; Contract AdministratorCode 13 | 151 | $12,676 | |
Recordkeeping fees; Consulting (pension); Plan AdministratorCode 14 | 58 | $13,264 | |
Trustee (bank, trust company, or similar financial institution); Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 32 | $11,918 | |
Trustee (bank, trust company, or similar financial institution); Investment advisory (plan)Code 21 | 12 | $111,901 | |
Recordkeeping fees; Account maintenance feesCode 64 | 7 | $6,788 | |
Other servicesCode 49 | 4 | $7,763 | |
Other feesCode 99 | 4 | $4,220 | |
Direct payment from the planCode 50 | 3 | $14,072 |
Competitor overlap
Percent of PENTEGRA SERVICES, INC.'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 PENTEGRA SERVICES, INC..
| Sponsor | From | Assets |
|---|---|---|
BUTLER UNIVERSITYIN · 350867977-006 | TIAA | $373M |
COLUMBIA GRAMMAR AND PREPARATORY SCHOOLNY · 130590970-003 | CAPFINANCIAL PARTNERS LLC | $138M |
VIRGINIA ASSOCIATION OF INDEPENDENT SCHOOLSVA · 541080608-333 | TIAA | $110M |
TENNESSEE ASSOCIATION OF INDEPENDENT SCHOOLSTN · 311772278-333 | TIAA | $98M |
THE GOVERNING COMMITTEE OF THE PALMETTO ASSOCIATION OF INDEPENDENT SCHSC · 933810313-333 | TIAA | $97M |
DUCKHORN WINE COMPANYCA · 942345103-001 | ENTEGRA SERVICES INC | $83M |
EGAN COMPANYMN · 411570195-002 | NFP RETIREMENT INC | $71M |
THE WHEELER SCHOOLRI · 050259101-001 | COHNREZNICK LLP | $70M |
INSIGHTSOFTWARE, LLCNC · 561944603-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $67M |
M-E ENGINEERS, INCCO · 840853581-001 | WILSHIRE ASSOCIATES INCORPORATED | $57M |
Plans lost in 2024
Appeared last year under PENTEGRA SERVICES, INC.; not this year.
| Sponsor | To | Assets |
|---|---|---|
MIDWEST PHYSICIAN ADMINISTRATIVE SERVICES, LLC, D/B/A DULY HEALTH ANDOH · 453237183-004 | CETERA ADVISOR NETWORKS LLC | $1.0B |
NEW YORK COMMUNITY BANCORP, INC.NY · 061377322-004 | GREAT-WEST LIFE & ANNUITY INSURANCE | $545M |
FIRST BANKMO · 430231490-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $184M |
WOODWARD ACADEMY, INC.GA · 580625584-004 | CAP FINANCIAL PARTNERS, LLC | $121M |
INTUITIVE RESEARCH AND TECHNOLOGY CORPORATIONAL · 752821032-001 | EPIC RETIREMENT PLAN SERVICES | $91M |
GRAMMER INC.MI · 411280872-001 | MEADEN & MOORE, LTD. | $51M |
BATON ROUGE CARDIOLOGY CENTER, LLCLA · 710916908-005 | NFP RETIREMENT INC | $37M |
PONCE BANKNY · 822922475-003 | GREAT-WEST LIFE & ANNUITY INSURANCE | $31M |
TERMINAL RAILROAD ASSOCIATION OF ST. LOUISMO · 436003713-003 | GREAT-WEST LIFE & ANNUITY INSURANCE | $27M |
AXIOS ADVISORY GROUP, LLCPA · 251722805-003 | WORLD INVESTMENT ADVISORS LLC | $26M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF DIRECTORS OF PENTEGRA DEFINED BENEFIT PLANNY · 135645888-333 | $3.0B | 15,292 | $16M | 10y | - |
BOARD OF DIRECTORS OF PENTEGRA DEFINED CONTRIBUTION PLANNY · 136321489-333 | $2.3B | 45,161 | $9M | 10y | 2 |
THE GOVERNING COMMITTEE OF THE SECTION 403(B) DEFINED CONTRIBUTIONVA · 824833402-333 | $1.3B | 12,255 | $366,697 | 7y | 1 |
IOWA INDEPENDENT HIGHER EDUCATION RESEARCH FOUNDATIONIA · 421420268-333 | $621M | 5,791 | $184,952 | 3y | 1 |
THE GOVERNING BOARD OF THE PENNSYLVANIA ASSOCIATION OFPA · 843430131-333 | $543M | 4,776 | $118,697 | 4y | 1 |
GOVERNING COMMITTEE OF THE ILLINOIS INDEPENDENT COLLEGES AND UNIVERSIIL · 200174619-333 | $504M | 4,015 | $83,429 | 2y | 1 |
INDEPENDENT COLLEGES OF INDIANA ASSOCIATION, INCIN · 310901001-333 | $481M | 5,622 | $165,488 | 5y | 1 |
GOVERNING COMM OF THE ASSOC OF IND COLLEGE AND UNIV OF OHIO MEPOH · 310880079-333 | $480M | 4,446 | $148,279 | 2y | 1 |
INDEPENDENT SCHOOL COLLABORATIVENC · 883645602-333 | $449M | 6,694 | $177,760 | 2y | 1 |
BUTLER UNIVERSITYIN · 350867977-006 | $373M | 5,017 | $32,395 | 1y | 1 |
Flag exposure
86.1%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 (64)
Raw Schedule C names collapsed into PENTEGRA SERVICES, INC..
- A P S - PENTEGRA
- A P S-PENTEGRA
- ALLIANCE BENEFIT GROUP - PENTEGRA
- ALLIANCE BENEFIT GROUP -PENTEGRA
- ALLIANCE BENEFIT GROUP PENTEGRA
- ALLIANCE BENEFIT GROUP- PENTEGRA
- ALLIANCE BENEFIT GROUP-PENTEGRA
- ALLICANCE BENEFIT GROUP PENTEGRA
- APS - PENTEGRA
- APS - PENTEGRA SERVICES INC
- APS MANAGEMENT GROUP INC.
- APS MANAGEMENT GROUP, INC.
- APS PENTEGRA
- APS PENTEGRA SERVICES INC
- APS- PENTEGRA
- APS-PENEGRA
- APS-PENTEGA
- APS-PENTEGRA
- APS-PENTEGRA SERVICES INC
- PENETEGRA SERVICES INC
- PENTEGRA
- PENTEGRA INSURANCE AGENCY
- PENTEGRA INSURANCE AGENCY, INC.
- PENTEGRA INSURANCE ANGENCY
- PENTEGRA RETIREMENT
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 PENTEGRA SERVICES, INC.'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 | 11 | 4.03% | 7.76% | -3.73 pp |
| Fidelity bond gap | 3 | 1.10% | 26.94% | -25.84 pp |
| Late contributions | 97 | 35.53% | 1.71% | +33.82 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 27 | 9.89% | 1.76% | +8.13 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 PENTEGRA SERVICES, INC.. Compare to the incumbent market share (0.4%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.4 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).