SUMMIT FIDUCIARY GROUP
3 known aliases resolved via the canonical alias map
Market position · 2024
Plans served5+3 YoYRank #2195 of mapped providers
Assets under administration$1.8B0.0%Market share · rank #3439
Fees received$227,800Median $22,000/planSum across Schedule C direct + indirect
Net wins YoY+33 won · 0 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 SUMMIT FIDUCIARY GROUP plan look like?
Service mix · median fees per plan
Count of plans where SUMMIT FIDUCIARY GROUP ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (bank, trust company, or similar financial institution)Code 21 | 3 | $22,000 | |
Trustee (directed); Direct payment from the planCode 25 | 2 | $64,000 |
Competitor overlap
Percent of SUMMIT FIDUCIARY GROUP'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 SUMMIT FIDUCIARY GROUP.
| Sponsor | From | Assets |
|---|---|---|
BORDER STATES INDUSTRIES, INC.ND · 450275004-002 | PRINCIPAL LIFE INSURANCE COMPANY | $1.2B |
FINANCIAL STATEMENT SERVICES, INC.CA · 330032400-002 | (new plan) | $22M |
PIECE MANAGEMENT, INC.NY · 113278050-002 | ALERUS FINANCIAL, N.A. | $17M |
Plans lost in 2024
Appeared last year under SUMMIT FIDUCIARY GROUP; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BORDER STATES INDUSTRIES, INC.ND · 450275004-002 | $1.3B | 3,586 | $120,000 | 2y | - |
AVI SYSTEMS, INC.KS · 450321251-002 | $399M | 1,832 | $8,000 | 2y | - |
FINANCIAL STATEMENT SERVICES, INC.CA · 330032400-002 | $22M | 253 | $22,000 | 1y | - |
PIECE MANAGEMENT, INC.NY · 113278050-002 | $17M | 285 | $15,300 | 1y | - |
APS HOLDING COMPANY, INC.OH · 834715626-002 | $0 | 0 | $62,500 | 2y | 1 |
Flag exposure
60.0%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 (3)
Raw Schedule C names collapsed into SUMMIT FIDUCIARY GROUP.
- SUMMIT FIDUCIARY GROUP
- SUMMIT FIDUCIARY GROUP, LLC
- SUMMIT FIDUCIARY GROUP, LLC.
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 SUMMIT FIDUCIARY GROUP'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 | 20.00% | 7.76% | +12.24 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 0 | 0.00% | 1.76% | -1.76 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 SUMMIT FIDUCIARY GROUP. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent