EPIC RETIREMENT PLAN SERVICES
519 known aliases resolved via the canonical alias map
Market position · 2024
Plans served956+8 YoYRank #34 of mapped providers
Assets under administration$49.1B0.1%Market share · rank #317
Fees received$30MMedian $16,358/planSum across Schedule C direct + indirect
Net wins YoY+10197 won · 187 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 EPIC RETIREMENT PLAN SERVICES plan look like?
Service mix · median fees per plan
Count of plans where EPIC RETIREMENT PLAN SERVICES 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); Participant loan processing; Trustee (discretionary); Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Recordkeeping feesCode 15 | 443 | $19,125 | |
Sub-transfer agency fees; Participant loan processing; Contract Administrator; Recordkeeping fees; Direct payment from the plan; Distribution (12b-1) fees; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 182 | $9,070 | |
Securities brokerage; Investment management fees paid directly by plan; Investment advisory (plan)Code 27 | 97 | $31,826 | |
Other services; Other feesCode 49 | 64 | $3,057 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Plan AdministratorCode 14 | 34 | $20,190 | |
Recordkeeping feesCode 64 | 27 | $13,150 | |
Recordkeeping fees; Investment advisory (participants); Investment advisory (plan)Code 26 | 20 | $24,133 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Participant loan processing; Claims processing; Direct payment from the plan; Participant communicationCode 12 | 19 | $35,686 |
Competitor overlap
Percent of EPIC RETIREMENT PLAN SERVICES'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 EPIC RETIREMENT PLAN SERVICES.
| Sponsor | From | Assets |
|---|---|---|
JOINT BOARD OF TRUSTEES OPERATING ENGINEERS LOCAL 324MI · 381900637-001 | PRUDENTIAL RETIREMENT INSURANCE AND | $1.8B |
BOARD OF TRUSTEES RETIREMENT PLAN FOR HOSPITAL EMPLOYEESCA · 942995676-001 | WILLIAM BLAIR | $1.2B |
ORRICK, HERRINGTON & SUTCLIFFE LLPWV · 942952627-004 | JP MORGAN INVESTMENT MANAGEMENT INC | $1.2B |
EVERGY, INC.MO · 822733395-001 | MAYER HOFFMAN MCCANN P.C. | $1.2B |
O'MELVENY & MYERS LLPCA · 951066597-003 | FIDELITY INVESTMENTS INSTITUTIONAL | $879M |
THRYV HOLDINGS INC.TX · 132740040-009 | STRATEGIC ADVISORS, INC. | $841M |
ACCENTCARE, INC.TX · 330848300-001 | PRUDENTIAL RETIREMENT INSURANCE AND | $355M |
MOVEMENT MORTGAGE, LLCSC · 260595342-001 | RPA FINANCIAL, LLC | $334M |
BOARD OF TRUSTEES OF THE ROCKFORD PIPE TRADES INDUSTRY PENSION FUNDIL · 376123990-001 | NATIONAL INVESTMENT SVCS OF AMERICA | $221M |
SOUTHEAST GEORGIA HEALTH SYSTEM, INC.GA · 581911751-002 | MASSACHUSETTS MUTUAL LIFE INS. CO. | $204M |
Plans lost in 2024
Appeared last year under EPIC RETIREMENT PLAN SERVICES; not this year.
| Sponsor | To | Assets |
|---|---|---|
SOUTHWEST AIRLINES CO.TX · 741563240-004 | STATE STREET GLOBAL ADVISORS | $9.9B |
SOUTHWEST AIRLINES CO.TX · 741563240-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $5.8B |
STEELCASE, INC.MI · 380819050-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $1.3B |
ARCH RESOURCES, INC.MO · 430921172-006 | THE VANGUARD GROUP, INC. | $598M |
CORNING INCORPORATEDNY · 160393470-006 | WILLIS TOWERS WATSON US LLC | $418M |
PARKVIEW MEDICAL CENTER, INC.CO · 840935136-002 | PRINCIPAL LIFE INSURANCE COMPANY | $276M |
THE CLUB MANAGEMENT ASSOCIATION OF AMERICAVA · 530235732-003 | DCSRETIRE INC | $221M |
MORGAN & MORGAN P AFL · 592920684-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $157M |
ARAKELIAN ENTERPRISES, INC. DBA ATHENS SERVICESCA · 954313271-001 | PRINCIPAL LIFE INSURANCE COMPANY | $106M |
WILLIAMS & CONNOLLY LLPDC · 520851221-006 | CHARLES SCHWAB & CO., INC. | $96M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CITIGROUP INC.CT · 521568099-020 | $10.0B | 119,922 | $380,769 | 3y | - |
AETNA INC.CT · 232229683-003 | $5.2B | 49,504 | $18,409 | 10y | - |
JOINT BOARD OF TRUSTEES OPERATING ENGINEERS LOCAL 324MI · 381900637-001 | $1.9B | 21,246 | $2M | 2y | - |
BOARD OF TRUSTEES RETIREMENT PLAN FOR HOSPITAL EMPLOYEESCA · 942995676-001 | $1.2B | 17,381 | $586,386 | 4y | - |
ORRICK, HERRINGTON & SUTCLIFFE LLPWV · 942952627-004 | $1.2B | 3,040 | $50,000 | 1y | 1 |
EVERGY, INC.MO · 822733395-001 | $1.2B | 6,847 | $5,005 | 1y | - |
O'MELVENY & MYERS LLPCA · 951066597-003 | $879M | 2,255 | $6,468 | 1y | 1 |
THRYV HOLDINGS INC.TX · 132740040-009 | $841M | 4,849 | $22,965 | 1y | - |
BOARD OF TRUSTEES, NORTHWEST CARPENTERS INDIVIDUAL ACCOUNT PENSION PLACA · 911160641-002 | $708M | 21,456 | $31,500 | 7y | 1 |
SOUTHERN ILLINOIS HOSPITAL SERVICESIL · 370618939-002 | $399M | 5,162 | $58,825 | 4y | 1 |
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 (519)
Raw Schedule C names collapsed into EPIC RETIREMENT PLAN SERVICES.
- ABACUS
- ABACUS CORPORATION
- ABACUS RETIREMENT PLAN CONSULTING
- ABACUS RETIREMENT PLAN CONSULTING,
- ABAR RETIREMENT PLAN SERVICES
- ABAR RETIREMENT PLAN SERVICES LLC
- ABG RETIREMENT PLAN SERVICE
- ABG RETIREMENT PLAN SERVICES
- ACH OF AMERICA
- ACH RETIREMENT PLAN CONSULTANTS INC
- ACH RETIREMENT PLAN CONSULTANTS, IN
- AKT RETIREMENT PLAN SERVICES
- ALDRICH RETIREMENT PLAN SERVICES
- AMERICAN RETIREMENT PLAN SERVICES
- AMERICAN RETIREMENT PLAN SERVICES L
- AMERICAN RETIREMENT PLAN SERVICES,
- AMERICAN RETIREMENT PLAN SVC, LLC
- ANCORA RETIREMENT PLAN ADVISOR
- ANCORA RETIREMENT PLAN ADVISOR, INC
- ANCORA RETIREMENT PLAN ADVISORS
- ANCORA RETIREMENT PLAN ADVISORS IN.
- ANCORA RETIREMENT PLAN ADVISORS INC
- ANCORA RETIREMENT PLAN ADVISORS, IN
- ANCORA RETIREMENT PLAN ADVISORS,INC
- ANCORA RETIREMENT PLAN ADVISORS,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 EPIC RETIREMENT PLAN SERVICES'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 | 25 | 2.62% | 7.76% | -5.15 pp |
| Fidelity bond gap | 52 | 5.44% | 26.94% | -21.50 pp |
| Late contributions | 240 | 25.10% | 1.71% | +23.39 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 228 | 23.85% | 1.76% | +22.09 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 EPIC RETIREMENT PLAN SERVICES. Compare to the incumbent market share (1.4%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-1.4 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).