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UNION BANK & TRUST COMPANY

6 known aliases resolved via the canonical alias map

Market position · 2024

Plans served50+2 YoYRank #358 of mapped providers
Assets under administration$11.9B0.0%Market share · rank #1042
Fees received$6MMedian $58,601/planSum across Schedule C direct + indirect
Net wins YoY+13 won · 2 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 UNION BANK & TRUST COMPANY plan look like?
Service mix · median fees per plan
Count of plans where UNION BANK & TRUST COMPANY ships each service code, and the median compensation they report under it.
ServicePlansMedian feesDistribution
Trustee (directed); Recordkeeping fees; Investment management fees paid directly by plan; Claims processing; Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant communication; Trustee (bank, trust company, or similar financial institution)Code 12
26$58,601
Other investment fees and expenses; Custodial (securities); Investment management fees paid directly by planCode 19
15$82,736
Trustee (bank, trust company, or similar financial institution); Float revenue; Trustee (directed); Participant communication; Recordkeeping and information management (computing, tabulating, data processing, etc.); Consulting (pension); Investment management; Direct payment from the plan; Named fiduciaryCode 15
8$11,610
Recordkeeping fees; Investment advisory (plan)Code 27
2$30,332
Competitor overlap
Percent of UNION BANK & TRUST COMPANY'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 UNION BANK & TRUST COMPANY.
SponsorFromAssets
LAMSON DUGAN & MURRAY LLPNE · 470209590-002
(new plan)$31M
FIRESPRING, INC.NE · 510407787-001
DA DAVIDSON & CO$10M
BRANCHPATTERNNE · 470751360-003
(new plan)$9M
Plans lost in 2024
Appeared last year under UNION BANK & TRUST COMPANY; not this year.
SponsorToAssets
HENDERSON COUNTY HEALTH CARE CORPORATIONKY · 610840573-001
(new plan)$2M
Top plans by assets
Searchable full list lands with the commercial layer.
PlanAssetsParticipantsFeesTenureFlags
BOARD OF TRUSTEES OF MINNESOTA LABORERS PENSION FUNDMN · 416159599-001
$3.2B21,655$436,09210y-
BOARD OF TRUSTEES OF THE TWIN CITY CARPENTERS AND JOINERS PENSION FUNDMN · 416043137-001
$2.0B18,016$269,89110y-
BRYAN HEALTHNE · 363414823-002
$927M10,431$549,64310y1
NELNET, INC.NE · 840748903-001
$755M10,864$736,19010y1
BOARD OF TRUSTEES, TEAMSTERS RETIREMENT PENSION PLANMN · 416047047-001
$506M3,876$110,67010y-
TRUSTEES OF MINNESOTA & NORTH DAKOTA BRICKLAYERS & ALLIED CRAFTWORKERSMN · 516029930-001
$481M3,492$67,23810y-
TRUSTEES ELECTRICAL WORKERS LOCAL NO.292 PENSION PLANMN · 416035616-001
$447M5,243$121,54010y-
TRUSTEES OF SHEET METAL WORKERS' LOCAL 10 PENSION FUNDMN · 411562581-001
$406M5,408$47,16710y-
CRETE CARRIER CORPORATIONNE · 470496288-001
$353M10,547$1M10y1
TRUSTEES OF DISTRICT COUNCIL 82 PAINTING INDUSTRY PENSION PLANMN · 900585687-001
$319M2,214$112,3599y-
Flag exposure
70.0%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 (6)
Raw Schedule C names collapsed into UNION BANK & TRUST COMPANY.
  • UNION BANK & TRUST
  • UNION BANK & TRUST CO
  • UNION BANK & TRUST COMPANY
  • UNION BANK AND TRUST
  • UNION BANK AND TRUST COMPANY
  • UNION BANK 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 UNION BANK & TRUST COMPANY's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
FlagPlans flaggedProvider %Market %Delta
Recently terminated12.00%7.76%-5.76 pp
Fidelity bond gap00.00%26.94%-26.94 pp
Late contributions36.00%1.71%+4.29 pp
Failed to provide benefit00.00%0.14%-0.14 pp
Corrective distributions1020.00%1.76%+18.24 pp
Loss discovered00.00%0.00%-0.00 pp
New-plan formation share
Share of plans filing for the first time each year that landed with UNION BANK & TRUST COMPANY. 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).
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