TIAA
168 known aliases resolved via the canonical alias map
Market position · 2024
Plans served1,543-41 YoYRank #18 of mapped providers
Assets under administration$426.3B0.5%Market share · rank #34
Fees received$94MMedian $26,910/planSum across Schedule C direct + indirect
Net wins YoY-42108 won · 150 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 TIAA plan look like?
Service mix · median fees per plan
Count of plans where TIAA 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); Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 756 | $38,314 | |
Securities brokerage commissions and fees; Recordkeeping fees; Account maintenance feesCode 64 | 297 | $18,468 | |
Trustee (bank, trust company, or similar financial institution); Custodial (securities); Contract Administrator; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 183 | $29,164 | |
Soft dollars commissions; Direct payment from the plan; Account maintenance fees; Investment management; Participant loan processing; Recordkeeping feesCode 28 | 51 | $0 | |
Recordkeeping fees; Other fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Plan AdministratorCode 14 | 40 | $22,699 | |
Other feesCode 99 | 39 | $25,319 | |
Securities brokerage commissions and fees; Recordkeeping fees; Participant loan processing; Account maintenance feesCode 37 | 30 | $4,119 | |
Recordkeeping fees; Direct payment from the planCode 50 | 21 | $28,590 |
Competitor overlap
Percent of TIAA'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 TIAA.
| Sponsor | From | Assets |
|---|---|---|
STANFORD HEALTH CARECA · 946174066-002 | FIDELITY INVESTMENTS INSTITUTIONAL | $6.9B |
TRUSTEES OF COLUMBIA UNIVERSITYNY · 135598093-001 | THE VANGUARD GROUP, INC. | $5.6B |
THE MITRE CORPORATIONVA · 042239742-001 | FID INV INST OPS CO | $5.1B |
THE NEW YORK-PRESBYTERIAN HOSPITALNY · 133957095-004 | PRUDENTIAL RETIREMENT INSURANCE AND | $4.8B |
THE MEDICAL COLLEGE OF WISCONSIN, INC.WI · 390806261-001 | MCCARTHY GRITTINGER FINANCIAL | $2.6B |
AMERICAN UNIVERSITYDC · 530196549-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $1.3B |
UNIVERSITY OF MIAMIFL · 590624458-002 | VALIC RETIREMENT SERVICES COMPANY | $810M |
SANTA CLARA UNIVERSITYCA · 941156617-001 | FID INV INST OPS CO | $460M |
NYSARC, INC.NY · 135678837-003 | VALIC RETIREMENT SERVICES COMPANY | $452M |
CITY OF HOPE NATIONAL MEDICAL CENTERCA · 951683875-006 | FID INV INST OPS CO | $450M |
Plans lost in 2024
Appeared last year under TIAA; not this year.
| Sponsor | To | Assets |
|---|---|---|
THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITYCA · 941156365-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $11.0B |
THE MITRE CORPORATIONMA · 042239742-002 | CAPFINANCIAL PARTNERS LLC | $2.6B |
ATRIUS MSO, LLCMN · 871803974-001 | FID INV INST OPS CO | $1.5B |
DARTMOUTH HEALTHNH · 264812335-004 | THE VANGUARD GROUP, INC. | $1.0B |
MARQUETTE UNIVERSITYWI · 390806251-001 | COLEMAN & WILLIAMS, LTD. | $865M |
WELLESLEY COLLEGEMA · 042103637-002 | MP P.C. | $722M |
TRUSTEES OF BOSTON COLLEGEMA · 042103545-001 | (new plan) | $706M |
WESLEYAN UNIVERSITYCT · 060646959-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $633M |
ILLINOIS INSTITUTE OF TECHNOLOGYIL · 362170136-005 | FOLEY & LARDNER LLP | $555M |
THE CNA CORPORATIONVA · 541558882-001 | SAGEVIEW ADVISORY GROUP, LLC | $551M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
MASS GENERAL BRIGHAM INCORPORATEDMA · 043230035-010 | $14.9B | 131,090 | $6,474 | 5y | - |
DUKE UNIVERSITYNC · 560532129-001 | $11.0B | 71,641 | $6,744 | 4y | 1 |
THE MOUNT SINAI MEDICAL CENTERNY · 131624096-005 | $9.5B | 75,936 | $627,095 | 10y | 1 |
JOHNS HOPKINS UNIVERSITY OFFICE OF BENEFITS SERVICESMD · 520595110-003 | $8.8B | 40,900 | $958,400 | 8y | - |
YALE UNIVERSITYCT · 060646973-001 | $8.3B | 25,753 | $763,583 | 8y | 1 |
UNIVERSITY OF ROCHESTERNY · 160743209-003 | $8.0B | 47,731 | $1M | 10y | - |
WASHINGTON UNIVERSITY IN ST. LOUISMO · 430653611-001 | $7.5B | 40,001 | $1M | 10y | - |
TRUSTEES OF THE UNIVERSITY OF PAPA · 231352685-001 | $7.0B | 35,700 | $494,720 | 10y | - |
STANFORD HEALTH CARECA · 946174066-002 | $6.9B | 39,275 | $6,752 | 7y | - |
MEMORIAL SLOAN KETTERING CANCER CENTERNY · 131924236-005 | $6.4B | 35,063 | $113,262 | 6y | - |
Flag exposure
60.5%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 (168)
Raw Schedule C names collapsed into TIAA.
- AMERICAN UNITED TIAA CREF
- CREF (TIAA-CREF INV. MGMT. LLC)
- CREF - TIAA-CREF
- CREF - TIAA-CREF INV MANAGEMENT,LLC
- CREF - TIAA-CREF INVESTMENT MGMT
- CREF - TIAA-CREF INVESTMENT MGMT LL
- CREF-TIAA-CREF INVESMENT MAGMT
- CREF-TIAA-CREF INVESTEMENT MGMT
- CREF-TIAA-CREF INVESTMENT MANAGEMEN
- CREF-TIAA-CREF INVESTMENT MANAGMENT
- CREF-TIAA-CREF INVESTMENT MGMT
- CREF-TIAA-CREF INVESTMENT MGMT LLC
- CREF-TIAA-CREF INVESTMENT MGMT,LLC
- CREF-TIAA-INVESTMENT MANAGEMENT,LLC
- CREF-TIAA-REF INVESTMENT MANAGEMENT
- TIAA
- TIAA (TEACHERS INS. & ANN. ASSOC.)
- TIAA -
- TIAA - CREF
- TIAA - TEACHEDRS INSURANCE AND ANNU
- TIAA - TEACHERES INSURANCE AND ANNU
- TIAA - TEACHERS AND ANNUITY ASSOC.
- TIAA - TEACHERS INS & ANN ASSOC
- TIAA - TEACHERS INS & ANNUITY
- TIAA - TEACHERS INS & ANNUITY ASSOC
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 TIAA'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 | 33 | 2.14% | 7.76% | -5.62 pp |
| Fidelity bond gap | 17 | 1.10% | 26.94% | -25.84 pp |
| Late contributions | 346 | 22.42% | 1.71% | +20.71 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 50 | 3.24% | 1.76% | +1.48 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 TIAA. Compare to the incumbent market share (2.3%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-2.3 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).