RELIANCE TRUST COMPANY
37 known aliases resolved via the canonical alias map
Market position · 2024
Plans served70-14 YoYRank #280 of mapped providers
Assets under administration$8.2B0.0%Market share · rank #1382
Fees received$1MMedian $6,097/planSum across Schedule C direct + indirect
Net wins YoY-1317 won · 30 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 RELIANCE TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where RELIANCE TRUST COMPANY ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (directed); Other fees; Custodial (securities)Code 19 | 30 | $1,923 | |
Trustee (bank, trust company, or similar financial institution); Product termination fees (surrender charges, etc.); Float revenue; Trustee (directed)Code 21 | 23 | $11,470 | |
Trustee (directed); Other services; Other fees; Direct payment from the plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Trustee (bank, trust company, or similar financial institution)Code 15 | 4 | $10,815 | |
Investment advisory (plan); Direct payment from the planCode 27 | 4 | $22,443 | |
Shareholder servicing fees; Investment managementCode 28 | 3 | $11,884 | |
Accounting (including auditing); Direct payment from the planCode 10 | 1 | $5,728 | |
Contract AdministratorCode 13 | 1 | $4,976 | |
Trustee (directed)Code 25 | 1 | $0 |
Competitor overlap
Percent of RELIANCE TRUST COMPANY'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 RELIANCE TRUST COMPANY.
| Sponsor | From | Assets |
|---|---|---|
IDAHO POWER COMPANYID · 820130980-001 | THOMSON HORSTMANN & BRYANT | $971M |
MAYER BROWN LLPIL · 361447220-032 | FIDUCIENT ADVISORS LLC | $235M |
IRON WORKERS DISTRICT COUNCIL OF TN VALLEY & VICINITY PENSION PLANTN · 626098036-001 | ARISTOTLE CAPITAL MANAGEMENT | $184M |
COMMUNITY HEALTH CENTERS OF THE OF THE CENTRAL COAST, INC.CA · 953253302-001 | WELLS FARGO BANK, N.A. | $87M |
ACCUWEATHER, INC.PA · 251291071-002 | MERRILL LYNCH PIERCE FENNER & SMITH | $46M |
BALISE MOTOR SALES COMPANYMA · 550811490-002 | SENTINEL PENSION ADVISORS | $45M |
IMAGINE360, LLCPA · 271535451-001 | STANCORP FINANCIAL GROUP | $45M |
MOTORS & ARMATURES, INC.NY · 111876943-002 | MORGAN STANLEY SMITH BARNEY | $43M |
THE SPINX COMPANY, INC.SC · 570551551-001 | STANCORP FINANCIAL GROUP | $39M |
PULMONARY PHYSICIANS OF SOUTH FLORIDA, LLCFL · 412117806-002 | INGHAM & COMPANY | $33M |
Plans lost in 2024
Appeared last year under RELIANCE TRUST COMPANY; not this year.
| Sponsor | To | Assets |
|---|---|---|
MERITER HEALTH SERVICES, INC.WI · 391412318-002 | INVEST FINANCIAL CORPORATION | $205M |
BOARD OF TRUSTEES IBEW LOCAL 43 AND ELECTRICAL CONTRACTORSNY · 516052602-001 | IBEW LOCAL 43 ANNUITY FUND | $195M |
EASTERN RESEARCH GROUP, INC.MA · 042807100-001 | MORGAN STANLEY SMITH BARNEY | $185M |
CURTIS, MALLET-PREVOST, COLT & MOSLE LLPNY · 135018900-002 | (new plan) | $110M |
CURTIS, MALLET-PREVOST,COLT & MOSLE LLPNY · 135018900-003 | CAP FINANCIAL PARTNERS, LLC | $73M |
PYRAMID HEALTHCARE, INC.PA · 233006202-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $45M |
LAKEFIELD VETERINARY GROUP, INC.WA · 800887479-001 | STANCORP FINANCIAL GROUP | $36M |
KEYSTONE RURAL HEALTH CENTERPA · 251546810-001 | STANCORP FINANCIAL GROUP | $35M |
DALTON CORPORATION, WARSAW MANUFACTURING FACILITYIN · 350259770-002 | KRUGGEL, LAWTON & COMPANY, LLC | $34M |
NXG, LLCAZ · 881461322-001 | STANCORP FINANCIAL GROUP | $27M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF DIRECTORS OF PENTEGRA DEFINED CONTRIBUTION PLANNY · 136321489-333 | $2.3B | 45,161 | $49,535 | 10y | 2 |
IDAHO POWER COMPANYID · 820130980-001 | $971M | 4,728 | $63,119 | 1y | - |
EXCAVATORS UNION LOCAL 731 ANNUITY BOARD OF TRUSTEESNY · 510136348-001 | $953M | 10,720 | $98,332 | 4y | - |
PENTAIR INCMN · 410907434-002 | $910M | 6,954 | $0 | 6y | 2 |
READING HEALTH SYSTEMPA · 231352204-001 | $432M | 4,338 | $11,884 | 8y | - |
MAYER BROWN LLPIL · 361447220-032 | $235M | 297 | $5,108 | 1y | - |
IRON WORKERS DISTRICT COUNCIL OF TN VALLEY & VICINITY PENSION PLANTN · 626098036-001 | $184M | 3,203 | $87,569 | 1y | - |
STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A.FL · 592126062-002 | $137M | 342 | $11,470 | 9y | 1 |
AGRI-MARK INC.MA · 042704972-002 | $116M | 1,074 | $30,573 | 3y | - |
GEE AUTOMOTIVE HOLDINGS, LLCWA · 454157612-001 | $110M | 2,786 | $7,164 | 2y | 1 |
Flag exposure
80.0%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 (37)
Raw Schedule C names collapsed into RELIANCE TRUST COMPANY.
- RECIPIENT RELIANCE TRUST COMPANY
- RELIANCE
- RELIANCE CUSODY
- RELIANCE CUSTODY
- RELIANCE CUSTODY FEE
- RELIANCE CUSTODY FEES
- RELIANCE SAVINGS
- RELIANCE TRSUT COMPANY
- RELIANCE TRUST
- RELIANCE TRUST - TRUSTEE
- RELIANCE TRUST CO
- RELIANCE TRUST CO .
- RELIANCE TRUST CO.
- RELIANCE TRUST COMAPANY
- RELIANCE TRUST COMP
- RELIANCE TRUST COMPAN
- RELIANCE TRUST COMPANY
- RELIANCE TRUST COMPANY 58-1428634
- RELIANCE TRUST COMPANY INC
- RELIANCE TRUST COMPANY INC.
- RELIANCE TRUST COMPANY OF DELAWARE
- RELIANCE TRUST COMPANY.
- RELIANCE TRUST COMPLANY
- RELIANCE TRUST COMPNAY
- RELIANCE TRUST COOMPANY
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 RELIANCE TRUST COMPANY'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 | 5 | 7.14% | 7.76% | -0.62 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 14 | 20.00% | 1.71% | +18.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 9 | 12.86% | 1.76% | +11.10 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 RELIANCE TRUST COMPANY. 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).