Smith & Downey PA
other20 known aliases resolved via the canonical alias map
Market position · 2024
Plans served20+1 YoYRank #745 of mapped providers
Assets under administration$24.7B0.0%Market share · rank #568
Fees received$388,943Median $6,497/planSum across Schedule C direct + indirect
Net wins YoY+512 won · 7 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 Smith & Downey PA plan look like?
Service mix · median fees per plan
Count of plans where Smith & Downey PA ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Legal; Direct payment from the planCode 29 | 16 | $5,889 | |
Consulting (general); LegalCode 16 | 3 | $12,485 | |
Other feesCode 99 | 1 | $19,955 |
Competitor overlap
Percent of Smith & Downey PA'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 Smith & Downey PA.
| Sponsor | From | Assets |
|---|---|---|
RAMBOLL LIMITEDNY · 521248616-002 | Empower | $659M |
ADVENTHEALTH BENEFITS ADMINISTRATIVE COMMITTEEFL · 592170012-001 | Fidelity Investments | $332M |
GREATER BALTIMORE MEDICAL CENTER, INC.MD · 526049658-004 | Empower | $292M |
UTZ QUALITY FOODS, LLCPA · 231292435-002 | Sageworth Trust Company | $274M |
GREATER BALTIMORE MEDICAL CENTER, INC.MD · 526049658-005 | BDO | $132M |
HARKINS BUILDERS, INC.MD · 521010362-002 | Asset Strategy Consultants LLC | $62M |
KOMLINE-SANDERSONNJ · 221442955-002 | Prudential Retirement Insurance & Annuity Co. | $44M |
AMERICAN DIABETES ASSOCIATIONVA · 131623888-002 | Strategic Advisers | $42M |
UNITED CEREBRAL PALSY ASSOCIATION OF NASSAU COUNTYNY · 111723782-001 | CAPTRUST | $18M |
CCA CONSTRUCTION, INC.NJ · 133774862-001 | NISA Investment Advisors | $18M |
Plans lost in 2024
Appeared last year under Smith & Downey PA; not this year.
| Sponsor | To | Assets |
|---|---|---|
COMPASS GROUP USA, INC.NC · 561874931-007 | Strategic Advisers | $2.1B |
GEISINGER SYSTEM SERVICESPA · 232164794-003 | Fidelity Investments | $937M |
GEISINGER HEALTH PLANPA · 232311553-001 | Fidelity Investments | $175M |
SEMMES, BOWEN & SEMMESMD · 521955555-001 | Blue Ridge ESOP Associates | $29M |
BLUEFIELD REGIONAL MEDICAL CENTERWV · 272372291-001 | Empower | $1M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BANK OF AMERICA CORPORATIONRI · 560906609-001 | $19.0B | 168,197 | $141,857 | 8y | - |
GEISINGER SYSTEM SERVICESPA · 232164794-002 | $3.0B | 32,497 | $575 | 2y | - |
BREAKTHRU BEVERAGE GROUP, LLCNY · 352545107-001 | $769M | 9,327 | $85,510 | 4y | 2 |
RAMBOLL LIMITEDNY · 521248616-002 | $659M | 3,099 | $19,955 | 2y | 1 |
ADVENTHEALTH BENEFITS ADMINISTRATIVE COMMITTEEFL · 592170012-001 | $332M | 4,315 | $5,328 | 1y | - |
UTZ QUALITY FOODS, LLCPA · 231292435-002 | $274M | 5,147 | $12,485 | 9y | 2 |
ADVENTHEALTH BENEFITS ADMINISTRATIVE COMMITTEEFL · 592170012-002 | $120M | 2,410 | $19,297 | 2y | - |
UNIVERSITY COMMUNITY HEALTH SYSTEMFL · 591113901-001 | $92M | 1,834 | $29,251 | 8y | - |
HARKINS BUILDERS, INC.MD · 521010362-002 | $62M | 429 | $934 | 1y | 1 |
YOUNG ADULT INSTITUTE, INC.NY · 112030172-002 | $58M | 4,912 | $5,860 | 3y | - |
Flag exposure
90.0%Market: 89.1%
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 (20)
Raw Schedule C names collapsed into Smith & Downey PA.
- INSERO & CO CPAS, P.C.
- INSERO & COMPANY CPA'S LLP
- INSERO & COMPANY CPA, PC
- INSERO & COMPANY, CPA, P.C.
- SMITH & DOWNEY
- SMITH & DOWNEY P.A
- SMITH & DOWNEY P.A.
- SMITH & DOWNEY PA
- SMITH & DOWNEY, P.A.
- SMITH & DOWNEY, PA
- SMITH & DOWNY
- SMITH & DOWNY , P.A.
- SMITH & DOWNY PA
- SMITH & DOWNY, P.A.
- SMITH AND DOWNEY
- SMITH AND DOWNEY P.A
- SMITH AND DOWNEY, P. A.
- SMITH AND DOWNEY, P.A
- SMITH AND DOWNEY, P.A.
- SMITH DOWNEY PA
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans 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 Smith & Downey PA'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 | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 2 | 10.00% | 1.71% | +8.29 pp |
| Failed to provide benefit | 3 | 15.00% | 0.14% | +14.86 pp |
| Corrective distributions | 4 | 20.00% | 1.76% | +18.24 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 Smith & Downey PA. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Frequent partners by role
Who else shows up on Smith & Downey PA's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| Strategic Advisers | 3 | 15.0% |
| Wealth Management Systems Inc. | 3 | 15.0% |
| Alliant Retirement Services | 2 | 10.0% |
| Bolton Partners | 2 | 10.0% |
| Legal & General Investment Management America | 2 | 10.0% |
| NISA Investment Advisors | 2 | 10.0% |
| USI Advisors Inc. | 2 | 10.0% |
| WTW | 2 | 10.0% |
| Acadian Asset Management | 1 | 5.0% |
| Advised Assets Group, LLC | 1 | 5.0% |