WHITLEY PENN LLP
9 known aliases resolved via the canonical alias map
Market position · 2024
Plans served48+3 YoYRank #359 of mapped providers
Assets under administration$13.3B0.0%Market share · rank #953
Fees received$1MMedian $25,879/planSum across Schedule C direct + indirect
Net wins YoY+412 won · 8 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 WHITLEY PENN LLP plan look like?
Service mix · median fees per plan
Count of plans where WHITLEY PENN LLP ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Direct payment from the plan; Accounting (including auditing)Code 10 | 44 | $25,879 | |
Other feesCode 99 | 2 | $42,329 | |
Consulting fees; Recordkeeping fees; Direct payment from the plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); Consulting (pension)Code 15 | 1 | $21,630 | |
Other fees; Other servicesCode 49 | 1 | $69,010 |
Competitor overlap
Percent of WHITLEY PENN LLP'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 WHITLEY PENN LLP.
| Sponsor | From | Assets |
|---|---|---|
D.R. HORTON, INC.TX · 752386963-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $1.4B |
METHODIST HOSPITALS OF DALLASTX · 750800661-002 | STRATEGIC ADVISORS, INC. | $759M |
GALDERMA SERVICES, INC.TX · 751714673-001 | THE VANGUARD GROUP, INC. | $424M |
WILLOW BRIDGE E.C.W. LLCTX · 751979005-001 | PRINCIPAL LIFE INSURANCE COMPANY | $152M |
VIRBAC CORPORATIONTX · 431648680-001 | KESTRA INVESTMENT SERVICES LLC | $100M |
EATING RECOVERY CENTER LLCCO · 261175128-001 | PRINCIPAL LIFE INSURANCE COMPANY | $86M |
WESTEX BANCORP, INC.TX · 742102966-002 | FISHER HERBST KEMBLE | $31M |
MAGUIRE OIL COMPANYTX · 751294620-001 | THE VANGUARD GROUP, INC. | $29M |
GRADALL INDUSTRIES LLCTX · 742660540-341 | PRINCIPAL LIFE INSURANCE COMPANY | $18M |
OKI DATA AMERICAS INC.TX · 223630684-001 | T ROWE PRICE RPS INC | $14M |
Plans lost in 2024
Appeared last year under WHITLEY PENN LLP; not this year.
| Sponsor | To | Assets |
|---|---|---|
REMINGTON HOTELS, LLCTX · 200558870-001 | OSAIC WEALTH INC | $77M |
CARTER BLOODCARETX · 751035606-001 | PRINCIPAL LIFE INSURANCE COMPANY | $56M |
TPN HOLDINGS LLCTX · 453826910-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $41M |
COX OPERATING, LLCTX · 710960939-001 | AMARILLO NATIONAL BANK | $41M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CELANESE AMERICAS LLCTX · 221862783-004 | $1.9B | 17,027 | $35,484 | 10y | - |
D.R. HORTON, INC.TX · 752386963-001 | $1.4B | 17,416 | $26,008 | 1y | - |
CELANESE AMERICAS LLCTX · 221862783-001 | $993M | 4,185 | $42,697 | 10y | - |
MARY KAY INC.TX · 751151701-001 | $793M | 2,133 | $40,020 | 10y | - |
METHODIST HOSPITALS OF DALLASTX · 750800661-002 | $759M | 14,248 | $54,100 | 1y | - |
ONEMAIN GENERAL SERVICES CORPORATIONIN · 461095755-003 | $651M | 10,951 | $35,020 | 4y | 2 |
ATMOS ENERGY CORPORATIONTX · 751743247-003 | $580M | 4,129 | $41,019 | 10y | - |
BEN E. KEITH COMPANYTX · 750372230-002 | $494M | 7,669 | $39,175 | 4y | - |
ENSCO INTERNATIONAL INCORPORATEDTX · 760232579-002 | $472M | 2,568 | $5,000 | 10y | 1 |
ELBIT SYSTEMS OF AMERICA, LLCTX · 300403919-001 | $466M | 4,057 | $69,010 | 7y | 1 |
Flag exposure
79.2%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 (9)
Raw Schedule C names collapsed into WHITLEY PENN LLP.
- WHILEY PENN LLP
- WHITELY PENN
- WHITELY PENN LLP
- WHITELY PENN, LLP
- WHITLEY PENN
- WHITLEY PENN FINANCIAL
- WHITLEY PENN LLP
- WHITLEY PENN, LLC
- WHITLEY PENN, LLP
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 WHITLEY PENN LLP'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 | 1 | 2.08% | 7.76% | -5.68 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 13 | 27.08% | 1.71% | +25.37 pp |
| Failed to provide benefit | 2 | 4.17% | 0.14% | +4.03 pp |
| Corrective distributions | 8 | 16.67% | 1.76% | +14.91 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 WHITLEY PENN LLP. 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).