US BANK
93 known aliases resolved via the canonical alias map
Market position · 2024
Plans served405+11 YoYRank #71 of mapped providers
Assets under administration$155.4B0.1%Market share · rank #112
Fees received$25MMedian $24,202/planSum across Schedule C direct + indirect
Net wins YoY+344 won · 41 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 US BANK plan look like?
Service mix · median fees per plan
Count of plans where US BANK ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (directed); Direct payment from the plan; Soft dollars commissions; Custodial (securities); Float revenue; Investment managementCode 19 | 148 | $31,446 | |
Trustee (directed); Trustee (bank, trust company, or similar financial institution); Investment management; Direct payment from the planCode 21 | 146 | $19,254 | |
Trustee (bank, trust company, or similar financial institution); Custodial (other than securities)Code 18 | 23 | $42,328 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the plan; Trustee (discretionary); Recordkeeping and information management (computing, tabulating, data processing, etc.); Custodial (securities)Code 15 | 15 | $24,202 | |
Trustee (directed); Direct payment from the planCode 25 | 11 | $32,226 | |
Investment management; Investment management fees paid indirectly by plan; Direct payment from the planCode 28 | 11 | $23,201 | |
Other services; Direct payment from the planCode 49 | 10 | $14,783 | |
Investment advisory (plan); Investment management fees paid directly by planCode 27 | 7 | $18,588 |
Competitor overlap
Percent of US BANK'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 US BANK.
| Sponsor | From | Assets |
|---|---|---|
FEDERATED MUTUAL INSURANCE COMPANYMN · 410417460-001 | MERCER | $789M |
INDEPENDENCE BLUE CROSS, LLCPA · 463867722-001 | PFM ADVISORS | $687M |
AFLAC INCORPORATEDGA · 581167100-002 | FIDELITY INVESTMENTS INSTITUTIONAL | $440M |
RICOH USA, INC.PA · 230334400-014 | AON CONSULTING | $385M |
COMMUNITY HOSPITALS OF CENTRAL CALIFORNIACA · 942864615-001 | HIGHMARK CAPITAL MANAGEMENT INC | $278M |
JOINT BOARD OF TRUSTEES ALASKA ELECTRICAL PENSION FUNDAK · 926005171-002 | CLIFTONLARSONALLEN LLP | $246M |
BOARD OF TRUSTEES, LOCAL 191 I.B.E.W. MONEYWA · 911176302-002 | PANAGORA ASSET MANAGEMENT | $215M |
AMERIHEALTH CARITAS SERVICES, LLCPA · 455415725-002 | PFM ADVISORS | $188M |
POTLATCHDELTIC CORPORATIONWA · 820156045-101 | MERCER | $173M |
BOARD OF TRUSTEE UNITE HERE! WORKERSMA · 454227067-026 | JEFFREY SLOCUM & ASSOCIATES | $169M |
Plans lost in 2024
Appeared last year under US BANK; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF TRUSTEES, LOCALS 302 & 612 OF THE IUOE -WA · 916028571-001 | PRUDENTIAL RETIREMENT INSURANCE AND | $3.1B |
U.S. BANCORPMN · 410255900-007 | BUCK GLOBAL, LLC | $3.0B |
CITY NATIONAL BANKCA · 951780067-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $1.5B |
BOARD OF TRUSTEES - INDIANA LABORERS PENSION FUNDIN · 356027150-001 | NATIONAL INVESTMENT SERVICES | $1.5B |
THE BOARD OF TRUSTEES USW INDUSTRY 401(K) FUNDTN · 621564649-002 | PACE INDUSTRY UNION-MGT. PENSION FU | $377M |
BD TTEES SHEET METAL WORKERS' LOCAL 100 WASHINGTONOR · 526038495-001 | KOHLBERG & ASSOCIATES | $348M |
BOARD OF TRUSTEES, SOUTHERN CALIFORNIA LUMBERCA · 956035266-001 | ULLICO | $202M |
BOARD OF TRUSTEES, U.A. UNION LOCAL NO. 290 PLUMBER,OR · 931143757-002 | NUWEST INSURANCE SERVICES | $202M |
MARITIME ASSOCIATION - I.L.A. PENSION FUNDTX · 741721447-001 | BRUNSWICK PRESS | $179M |
OREGON & SOUTHWEST WASHINGTON PAINTERS PENSION PLAN, TRUSTEESOR · 936022791-001 | JP MORGAN INVESTMENT MANAGEMENT INC | $178M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
U.S. BANCORPMN · 410255900-004 | $11.4B | 90,116 | $62,170 | 10y | 1 |
JOINT BOARD OF TRUSTEES WESTERN STATES CARPENTERS PENSION PLANCA · 956042875-001 | $11.3B | 139,574 | $390,978 | 10y | - |
TRUSTEES OF ILWU-PMA PENSION PLANCA · 946068576-001 | $10.8B | 25,317 | $75,393 | 1y | - |
BOARD OF TRUSTEES LABORERS PENSION TRUST FUND FOR NORTHERN CALIFORNIACA · 946277608-001 | $5.5B | 44,826 | $492,764 | 10y | - |
BD OF TRUSTEES, CHICAGO & VICINITY LABORERS' DISTR. COUNCIL PENS FUNDIL · 362514514-002 | $5.2B | 30,331 | $115,989 | 1y | - |
U.S. BANCORPMN · 410255900-001 | $4.4B | 73,390 | $46,257 | 10y | - |
SAVINGS BOARD OF THE NFL PLAYER SECOND CAREER SAVINGS PLANMD · 521852902-001 | $4.1B | 11,630 | $209,237 | 1y | - |
BOARD OF TRUSTEES, OPERATING ENGINEERS PENSION TRUSTCA · 956032478-001 | $3.8B | 40,018 | $5,051 | 1y | - |
BOARD OF TRUSTEES,CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALCA · 436159056-001 | $3.7B | 42,443 | $157,518 | 10y | - |
BUILDING TRADES UNITED PENSION TRUST FUNDWI · 516049409-001 | $3.5B | 28,408 | $52,873 | 10y | - |
Flag exposure
93.6%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 (93)
Raw Schedule C names collapsed into US BANK.
- ANN ARBOR BANCORP INC. DBA ANN ARBO
- BANCORP SOUTH
- BANK OF ANN ARBOR (ARBOR BANCORP)
- COMMUNITY TRUST BANCORP
- FIRST CITIZENS BANCORP
- GERMAN AMERICAN BANCORP
- GLACIER BANCORP, INC.
- HARRIS BANCORP INSURANCE SERVICES
- HOMETOWN BANCORP, LTD
- MARK BURNS, US BANCORP INVESTEMENTS
- MUFG UNION BANK
- MUFG UNION BANK N.A.
- MUFG UNION BANK NATIONAL ASSN
- MUFG UNION BANK, N.A.
- MUIG - UNION BANK
- OLD NATIONAL BANCORP
- SANDY SPRING BANCORP, INC.
- U S BANK NATIONAL ASSOCIATION
- U S BANKCORP INVESTMENTS
- U.B. BANK NATIONAL ASSOCIATION
- U.S BANCORP INSURANCE
- U.S BANK NATIONAL ASSOCIATION
- U.S. BANCORP
- U.S. BANCORP ADVISORS, LLC
- U.S. BANCORP ASSET MANAGEMENT
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 US BANK'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 | 7 | 1.73% | 7.76% | -6.03 pp |
| Fidelity bond gap | 1 | 0.25% | 26.94% | -26.69 pp |
| Late contributions | 13 | 3.21% | 1.71% | +1.50 pp |
| Failed to provide benefit | 1 | 0.25% | 0.14% | +0.11 pp |
| Corrective distributions | 5 | 1.23% | 1.76% | -0.52 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 US BANK. Compare to the incumbent market share (0.6%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.6 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).