TRUST COMPANY OF TOLEDO
4 known aliases resolved via the canonical alias map
Market position · 2024
Plans served13Rank #1087 of mapped providers
Assets under administration$454M0.0%Market share · rank #5182
Fees received$884,429Median $65,680/planSum across Schedule C direct + indirect
Net wins YoY+01 won · 1 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 TRUST COMPANY OF TOLEDO plan look like?
Service mix · median fees per plan
Count of plans where TRUST COMPANY OF TOLEDO 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 | 9 | $65,680 | |
Direct payment from the plan; Custodial (securities)Code 19 | 2 | $31,302 | |
Investment management fees paid directly by plan; Investment management; Recordkeeping and information management (computing, tabulating, data processing, etc.); Custodial (securities)Code 15 | 1 | $155,963 | |
Investment managementCode 28 | 1 | $67,365 |
Competitor overlap
Percent of TRUST COMPANY OF TOLEDO'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 TRUST COMPANY OF TOLEDO.
| Sponsor | From | Assets |
|---|---|---|
TRUSTEES OF THE BOILERMAKERS LOCAL NO. 85 DCRPOH · 844231050-001 | (new plan) | $7M |
Plans lost in 2024
Appeared last year under TRUST COMPANY OF TOLEDO; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF TRUSTEES INSULATORS LOCAL 45 DEFINED CONTRIBUTION PENSIONMI · 201144608-001 | STEFANSKY, HOLLOWAY & NICHOLS, INC. | $37M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
EASTMAN & SMITH LTD.OH · 344404967-002 | $106M | 167 | $98,155 | 10y | - |
TOLEDO BLADE COMPANY BLADE PENSION TRUSTOH · 346074138-001 | $98M | 695 | $46,957 | 10y | - |
OPERATIVE PLASTERERS LOCAL NO. 7 PENSION FUND BOARD OF TRUSTEESOH · 341427588-001 | $59M | 1,173 | $155,963 | 10y | - |
SIGNATURE BANCORP, INC.OH · 341956572-001 | $35M | 201 | $111,842 | 8y | - |
BOARD OF TRUSTEES TOLEDO PAINTERS AND ALLIED TRADES PENSION PLANOH · 346682353-001 | $33M | 560 | $67,365 | 10y | - |
MASTER CHEMICAL CORPORATIONOH · 344436977-002 | $29M | 183 | $74,056 | 10y | 1 |
GREAT LAKES COMMUNITY ACTION PARTNERSHIPOH · 340975934-001 | $27M | 762 | $65,680 | 10y | - |
ADVOCATES FOR BASIC LEGAL EQUALITY INCOH · 237376131-001 | $19M | 219 | $31,914 | 8y | 1 |
DAVE WHITE CHEVROLET, INC.OH · 340869041-002 | $15M | 149 | $75,672 | 8y | - |
HART ASSOCIATES, INC.OH · 341054347-001 | $14M | 132 | $63,366 | 2y | - |
Flag exposure
84.6%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 (4)
Raw Schedule C names collapsed into TRUST COMPANY OF TOLEDO.
- THE TRUST COMPANY OF TOLEDO
- THE TRUST COMPANY OF TOLEDO, N.A
- THE TRUST COMPANY OF TOLEDO, N.A.
- TRUST COMPANY OF TOLEDO
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 TRUST COMPANY OF TOLEDO'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 | 2 | 15.38% | 1.71% | +13.67 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 TRUST COMPANY OF TOLEDO. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 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).