THOMPSON HINE
31 known aliases resolved via the canonical alias map
Market position · 2024
Plans served65+5 YoYRank #288 of mapped providers
Assets under administration$100.8B0.1%Market share · rank #134
Fees received$3MMedian $27,105/planSum across Schedule C direct + indirect
Net wins YoY+924 won · 15 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 THOMPSON HINE plan look like?
Service mix · median fees per plan
Count of plans where THOMPSON HINE ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Other fees; LegalCode 29 | 47 | $35,781 | |
Legal; Direct payment from the plan; Consulting (general)Code 16 | 4 | $20,117 | |
Other feesCode 99 | 4 | $15,713 | |
Other fees; Accounting (including auditing)Code 10 | 3 | $23,285 | |
Direct payment from the planCode 50 | 3 | $55,147 | |
Consulting (pension); LegalCode 17 | 1 | $46,914 | |
Direct payment from the plan; Insurance servicesCode 23 | 1 | $6,586 | |
Investment advisory (plan); Investment advisory (participants); Investment management fees paid directly by plan; Investment management; Investment management fees paid indirectly by planCode 26 | 1 | $27,064 |
Competitor overlap
Percent of THOMPSON HINE'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 THOMPSON HINE.
| Sponsor | From | Assets |
|---|---|---|
KEYCORPOH · 346542451-002 | FIDELITY INVESTMENTS INSTITUTIONAL | $4.1B |
AKZO NOBEL INC.TN · 561349341-076 | FIDELITY INVESTMENTS INSTITUTIONAL | $819M |
BLACK HILLS CORPORATIONSD · 460458824-003 | CHARLES SCHWAB & CO., INC. | $811M |
KOHLBERG KRAVIS ROBERTS & CO. L.P.NY · 132857105-001 | STRATEGIC ADVISORS, INC. | $666M |
OMNICELL, INC.TX · 943166458-001 | MOSS ADAMS LLP | $421M |
HIBU INC.IA · 200829862-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $352M |
TEMPUR-PEDIC MANAGEMENT, LLCKY · 262807648-001 | PRINCIPAL LIFE INSURANCE COMPANY | $328M |
SWISSPORT NORTH AMERICA HOLDINGS, INC.NC · 113280508-002 | PRUDENTIAL RETIREMENT INSURANCE AND | $174M |
STAFFMARK GROUP, LLCOH · 061553489-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $149M |
KASEYA US, LLCFL · 460522543-001 | AMERICAN FUNDS | $144M |
Plans lost in 2024
Appeared last year under THOMPSON HINE; not this year.
| Sponsor | To | Assets |
|---|---|---|
WARNER BROS. DISCOVERY, INC.NY · 352333914-001 | FINANCIAL ENGINES | $7.6B |
CARDTRONICS USA, INC.GA · 760419117-005 | ONEDIGITAL INVESTMENT ADVISORS LLC | $1.1B |
US FOODS, INC.IL · 363642294-012 | (new plan) | $761M |
KERRY INC.WI · 510274193-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $545M |
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONNY · 140555980-004 | CARON & BLETZER, PLLC | $398M |
ISC PLASTERERS & CEMENT MASONS PENSION FUNDIN · 356244876-001 | L.M. HENDERSON & COMPANY, LLP | $321M |
ALLIANCE LAUNDRY SYSTEMS, LLCWI · 391927923-003 | FIDUCIENT ADVISORS LLC | $178M |
CENVEO WORLDWIDE LIMITEDCT · 831681581-001 | ALLIANCE PENSION CONSULTANTS, LLC | $153M |
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELANDOH · 340573493-003 | PRINCIPAL LIFE INSURANCE COMPANY | $80M |
KERRY INC.WI · 510274193-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $73M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
VERIZON COMMUNICATIONS INC.NJ · 232259884-102 | $29.4B | 119,145 | $106,465 | 10y | - |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-444 | $16.8B | 80,475 | $44,144 | 5y | 1 |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-333 | $11.5B | 75,823 | $63,486 | 5y | - |
CREDIT SUISSE SECURITIES USA LLCNY · 050546650-002 | $5.4B | 10,947 | $71,513 | 10y | - |
NORDSTROM, INC.WA · 910515058-001 | $4.3B | 109,402 | $234,201 | 4y | 1 |
KEYCORPOH · 346542451-002 | $4.1B | 28,272 | $5,430 | 1y | 1 |
FIFTH THIRD BANCORPOH · 310854434-001 | $4.0B | 25,787 | $53,618 | 10y | 1 |
NC TRANSACTION, INC.NY · 461138762-001 | $3.7B | 14,148 | $366,984 | 9y | 1 |
VERIZON COMMUNICATIONS INC.NJ · 232259884-004 | $3.4B | 15,222 | $12,246 | 10y | - |
US FOODS, INC.IL · 363642294-001 | $2.5B | 33,662 | $72,150 | 5y | 2 |
Flag exposure
89.2%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 (31)
Raw Schedule C names collapsed into THOMPSON HINE.
- J.W THOMPSON INVESTMENT
- K. THOMPSON
- THE THOMPSON GROUP
- THOMPSOM HINE
- THOMPSON AND HINE LLP
- THOMPSON AND HINE, LLP
- THOMPSON CREEK METALS COMPANY
- THOMPSON GREENSPON
- THOMPSON GREENSPON & CO PC
- THOMPSON GREENSPON & CO., PC
- THOMPSON GREENSPON CPA & ADVISORS
- THOMPSON HIME
- THOMPSON HINE
- THOMPSON HINE LLC
- THOMPSON HINE LLP
- THOMPSON HINE, LLP
- THOMPSON HINES
- THOMPSON INVESTMENT
- THOMPSON INVESTMENT INC
- THOMPSON MOTOR GROUP, IN
- THOMPSON RETIREMENT RESOURCES, INC.
- THOMPSON REUTERS - WEST
- THOMPSON ROGERS & WILLIAMS
- THOMPSON TRUCKING CO
- THOMPSON, GREENSPON & CO
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 THOMPSON HINE'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 | 2 | 3.08% | 7.76% | -4.69 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 7 | 10.77% | 1.71% | +9.06 pp |
| Failed to provide benefit | 3 | 4.62% | 0.14% | +4.48 pp |
| Corrective distributions | 17 | 26.15% | 1.76% | +24.40 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 THOMPSON HINE. 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).