SUNTRUST BANKS, INC.
163 known aliases resolved via the canonical alias map
Market position · 2024
Plans served150+4 YoYRank #144 of mapped providers
Assets under administration$48.0B0.1%Market share · rank #320
Fees received$7MMedian $27,992/planSum across Schedule C direct + indirect
Net wins YoY+730 won · 23 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 SUNTRUST BANKS, INC. plan look like?
Service mix · median fees per plan
Count of plans where SUNTRUST BANKS, INC. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Other fees; Investment advisory (plan)Code 27 | 38 | $26,880 | |
Trustee (bank, trust company, or similar financial institution); Investment management fees paid directly by plan; Investment advisory (plan); Investment management; Investment management fees paid indirectly by planCode 21 | 29 | $22,683 | |
Soft dollars commissions; Investment management fees paid directly by plan; Investment managementCode 28 | 26 | $42,960 | |
Investment management fees paid directly by plan; Investment management; Securities brokerage; Investment advisory (participants)Code 26 | 13 | $18,225 | |
Investment advisory (participants); Investment management fees paid directly by plan; Custodial (securities); Investment management; Securities brokerageCode 19 | 7 | $51,025 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the plan; Recordkeeping fees; Other fees; Other services; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 5 | $26,576 | |
Soft dollars commissions; Investment management fees paid directly by planCode 51 | 5 | $54,132 | |
Employee (plan); Direct payment from the planCode 30 | 4 | $157,828 |
Competitor overlap
Percent of SUNTRUST BANKS, INC.'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 SUNTRUST BANKS, INC..
| Sponsor | From | Assets |
|---|---|---|
INTL PAINTERS & ALLIED TRADES IND. PENSION FUND- BOARD OF TRUSTEESMD · 526073909-001 | WILSON-MCSHANE CORPORATION | $4.5B |
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUNDOH · 316129964-001 | ARA CORE PROPERTY FUND | $2.7B |
BOARD OF TRUSTEES SEAFARERS PENSION PLANMD · 136100329-001 | THE SEGAL COMPANY | $2.1B |
BEACON SALES ACQUISITION, INC.VA · 364173366-001 | BDO USA, LLP | $654M |
VERADIGM LLCNC · 561306083-004 | CHARLES SCHWAB & CO., INC. | $605M |
CLARIANT CORPORATIONNC · 561356629-001 | CAPFINANCIAL PARTNERS LLC | $330M |
WATSON CLINIC LLPFL · 590704934-001 | BRIAN FREEMAN | $328M |
KAPSCH TRAFFICCOM USA, INC.GA · 161317836-001 | (new plan) | $85M |
SAGE AUTOMOTIVE INTERIORS, INC.SC · 270266382-002 | GLOBAL RETIREMENT PARTNERS LLC | $72M |
TRUSTEES OF THE PLUMBERS AND PIPEFITTERS LOCAL 123 PENSION FUNDFL · 596164124-001 | HARDMAN JOHNSTON GLOBAL ADVISORS | $67M |
Plans lost in 2024
Appeared last year under SUNTRUST BANKS, INC.; not this year.
| Sponsor | To | Assets |
|---|---|---|
AMERITEAM SERVICES, LLCTN · 472129748-002 | DASH ACQUISITIONS LLC | $1.6B |
BROWN & BROWN, INC.FL · 590864469-002 | PREVAIL INNOVATIVE WEALTH ADVISORS | $1.5B |
INTL PAINTERS & ALLIED TRADES IND. PENSION FUND-MD · 526073909-002 | VERUS | $622M |
BENJAMIN MOORE & CO.NJ · 135256230-001 | EQUITABLE ADVISORS LLC | $256M |
MCWANE, INC.AL · 630139000-035 | GOLDMAN SACHS | $223M |
AMERIHEALTH CARITAS SERVICES, LLCPA · 455415725-002 | FAF ADVISORS | $186M |
BAKERS' LOCAL NO 433 PENSION PLANSD · 420653453-001 | (new plan) | $146M |
EASTERN RADIOLOGISTS, INC.NC · 560994806-003 | CHARLES SCHWAB & CO., INC. | $113M |
ARROW INTERNATIONAL, INC.OH · 341018618-001 | CHARLES SCHWAB & CO., INC. | $86M |
JERRY'S GM, LLCTX · 364623085-002 | BENTOAK CAPITAL | $16M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
TRUIST FINANCIAL CORPORATIONNC · 560939887-001 | $14.7B | 92,130 | $119,274 | 10y | - |
INTL PAINTERS & ALLIED TRADES IND. PENSION FUND- BOARD OF TRUSTEESMD · 526073909-001 | $4.5B | 95,494 | $161,975 | 3y | - |
OHIO OPERATING ENGINEERS PENSION PLANOH · 316129968-001 | $3.6B | 19,523 | $27,682 | 5y | - |
BOARD OF TRUSTEES, LOCALS 302 & 612 OF THE IUOE -WA · 916028571-001 | $3.3B | 19,582 | $134,424 | 10y | - |
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUNDOH · 316129964-001 | $2.7B | 30,539 | $262,621 | 1y | - |
THE HEARST CORPORATIONNC · 130433120-048 | $2.4B | 15,881 | $195,867 | 4y | - |
BOARD OF TRUSTEES SEAFARERS PENSION PLANMD · 136100329-001 | $2.1B | 17,705 | $63,453 | 1y | - |
INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERSMD · 536001417-004 | $888M | 2,728 | $51,025 | 10y | - |
WAND NEWCO 3, INC.TX · 832856885-001 | $862M | 38,090 | $54,298 | 1y | 2 |
BOARD OF TRUSTEES I.A.T.S.E. NATIONAL PENSION FUNDNY · 131849172-001 | $673M | 25,884 | $255,631 | 10y | - |
Flag exposure
87.3%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 (163)
Raw Schedule C names collapsed into SUNTRUST BANKS, INC..
- BB&T SCOTT & STRINGFELLOW
- BB&T SECURITIES, LLC/TRUIST INVESTM
- BBANDT
- BBANDT IIA
- BBT
- BBT - IIA
- BBT IA
- BBT IIA
- BBT INSTITUTIONAL INVESTMENT ADVISE
- BBT INVESTMENT ADVISORS
- BBT SECURITIES LLC
- BBT&T IIA
- BRANCH & BANKING & TRUST CO
- BRANCH BAKING AND TRUST COMPANY
- BRANCH BANKING & TRUST
- BRANCH BANKING & TRUST CO
- BRANCH BANKING & TRUST CO.
- BRANCH BANKING & TRUST COMPANY
- BRANCH BANKING AND TRUST
- BRANCH BANKING AND TRUST CO
- BRANCH BANKING AND TRUST CO.
- BRANCH BANKING AND TRUST COMPANY
- BRANCH BANKING AND TRUST COMPANY IA
- BRANCH BANKING AND TRUST COMPANY VA
- BRANCH BANKING AND TRUST TRUST
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 SUNTRUST BANKS, INC.'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 | 2.00% | 7.76% | -5.76 pp |
| Fidelity bond gap | 1 | 0.67% | 26.94% | -26.27 pp |
| Late contributions | 28 | 18.67% | 1.71% | +16.95 pp |
| Failed to provide benefit | 2 | 1.33% | 0.14% | +1.19 pp |
| Corrective distributions | 23 | 15.33% | 1.76% | +13.57 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 SUNTRUST BANKS, INC.. Compare to the incumbent market share (0.2%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.2 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).