THE TRUST COMPANY OF TENNESSEE
16 known aliases resolved via the canonical alias map
Market position · 2024
Plans served35-1 YoYRank #487 of mapped providers
Assets under administration$8.7B0.0%Market share · rank #1350
Fees received$2MMedian $63,780/planSum across Schedule C direct + indirect
Net wins YoY-32 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 THE TRUST COMPANY OF TENNESSEE plan look like?
Service mix · median fees per plan
Count of plans where THE TRUST COMPANY OF TENNESSEE ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (discretionary); Securities brokerage; Custodial (securities); Participant loan processing; Consulting (pension); Recordkeeping fees; Participant communication; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Investment advisory (plan); Trustee (bank, trust company, or similar financial institution); Investment advisory (participants); Investment management fees paid directly by plan; Direct payment from the plan; Other investment fees and expensesCode 15 | 15 | $81,288 | |
Trustee (bank, trust company, or similar financial institution); Custodial (securities); Investment advisory (plan); Claims processing; Trustee (discretionary); Participant communication; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Consulting (pension); Direct payment from the plan; Other investment fees and expenses; Recordkeeping fees; Investment advisory (participants); Investment management fees paid directly by planCode 12 | 8 | $49,035 | |
Trustee (discretionary); Other investment fees and expenses; Contract Administrator; Investment management fees paid directly by plan; Recordkeeping fees; Direct payment from the plan; Participant loan processing; Custodial (securities); Trustee (bank, trust company, or similar financial institution); Consulting (pension); Investment advisory (plan); Participant communication; Account maintenance fees; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 7 | $63,780 | |
Accounting (including auditing); Plan Administrator; Investment management fees paid directly by planCode 10 | 2 | $35,391 | |
Trustee (discretionary); Custodial (securities); Participant loan processing; Consulting (pension); Recordkeeping fees; Participant communication; Account maintenance fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Investment advisory (plan); Trustee (bank, trust company, or similar financial institution); Plan Administrator; Investment advisory (participants); Direct payment from the planCode 14 | 1 | $5,354 | |
Trustee (bank, trust company, or similar financial institution)Code 21 | 1 | $64,684 | |
Investment management; Investment advisory (plan)Code 27 | 1 | $44,037 |
Competitor overlap
Percent of THE TRUST COMPANY OF TENNESSEE'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 THE TRUST COMPANY OF TENNESSEE.
| Sponsor | From | Assets |
|---|---|---|
THE TRUST COMPANY OF TENNESSEETN · 621291257-001 | (new plan) | $35M |
KELLER GROUPTN · 621813315-001 | VOYA RETIREMENT INSURANCE & ANNUITY | $22M |
Plans lost in 2024
Appeared last year under THE TRUST COMPANY OF TENNESSEE; not this year.
| Sponsor | To | Assets |
|---|---|---|
PHILLIPS INFRASTRUCTURE HOLDINGS, INC.TN · 823206761-002 | XXX | $66M |
TOLEDO AREA SHEET METAL WORKERS PENSION PLAN JOINT BOARD OF TRUSTEEMI · 346682530-001 | HAMLIN CAPITAL MANAGEMENT, LLC | $44M |
JOHNSON & GALYON, INC.TN · 620555665-001 | (new plan) | $10M |
CHEROKEE BRICK & TILE COMPANYGA · 580190940-003 | AMERICAN FUNDS | $7M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
COX ENTERPRISES, INC.GA · 581035149-001 | $7.1B | 51,142 | $13,895 | 8y | - |
YWCA RETIREMENT FUND, INC.NY · 131624231-001 | $407M | 11,316 | $56,886 | 3y | 1 |
NATIONAL HEALTH CORPORATIONTN · 621294263-003 | $325M | 20,802 | $164,895 | 10y | 1 |
BOYLE INVESTMENT COMPANYTN · 620136740-002 | $82M | 169 | $81,173 | 7y | - |
HELEN ROSS MCNABB CENTER, INC.TN · 620548914-002 | $77M | 1,765 | $118,238 | 10y | 1 |
HICKORY SPRINGS MANUFACTURING CONC · 560494395-001 | $62M | 1,000 | $79,499 | 7y | - |
SMARTBANKTN · 204091629-001 | $57M | 737 | $197,696 | 8y | - |
PREMIER SURGICAL ASSOCIATES, PLLCTN · 621611998-001 | $54M | 242 | $161,699 | 10y | - |
HEALTHSTAR PHYSICIANS PCTN · 621612894-001 | $54M | 610 | $181,117 | 10y | - |
LEWIS THOMASON, P.C.TN · 621444488-002 | $53M | 194 | $130,141 | 10y | - |
Flag exposure
85.7%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 (16)
Raw Schedule C names collapsed into THE TRUST COMPANY OF TENNESSEE.
- MG TRUST COMPANY DBA MATRIX COMPANY
- MG TRUST COMPANY, LLC (D/B/A MATRIX
- THE TRUST CO OF TENNESSEE
- THE TRUST COMPANY
- THE TRUST COMPANY OF KNOXVILLE
- THE TRUST COMPANY OF KNOXVILLE INC.
- THE TRUST COMPANY OF KNOXVILLE, INC
- THE TRUST COMPANY OF TENNEESSEE
- THE TRUST COMPANY OF TENNESSEE
- THE TRUST COMPANY OF TENNESSEE INC
- THE TRUST COMPANY OF TENNESSEE, INC
- TRUST COMPANY
- TRUST COMPANY FAMILY OFFICES
- TRUST COMPANY OF MANHATTAN
- TRUST COMPANY OF TENNESSEE
- TRUST COMPANY OF THE WEST
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 THE TRUST COMPANY OF TENNESSEE'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 | 3 | 8.57% | 7.76% | +0.81 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 1 | 2.86% | 1.71% | +1.14 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 7 | 20.00% | 1.76% | +18.24 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 THE TRUST COMPANY OF TENNESSEE. 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).