Thompson Hine
attorney13 known aliases resolved via the canonical alias map
Market position · 2024
Plans served58+5 YoYRank #325 of mapped providers
Assets under administration$100.4B0.1%Market share · rank #132
Fees received$3MMedian $32,130/planSum across Schedule C direct + indirect
Net wins YoY+821 won · 13 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 Thompson Hine plan look like?
Service mix · median fees per plan
Count of plans where Thompson Hine ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Legal; Other feesCode 29 | 47 | $35,781 | |
Legal; Direct payment from the plan; Consulting (general)Code 16 | 4 | $20,117 | |
Direct payment from the planCode 50 | 3 | $55,147 | |
Other feesCode 99 | 3 | $9,453 | |
Consulting (pension); LegalCode 17 | 1 | $46,914 |
Competitor overlap
Percent of Thompson Hine'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 Thompson Hine.
| Sponsor | From | Assets |
|---|---|---|
KEYCORPOH · 346542451-002 | Fidelity Investments | $4.1B |
AKZO NOBEL INC.TN · 561349341-076 | Financial Engines Advisors LLC | $819M |
BLACK HILLS CORPORATIONSD · 460458824-003 | Charles Schwab | $811M |
KOHLBERG KRAVIS ROBERTS & CO. L.P.NY · 132857105-001 | Strategic Advisers | $666M |
OMNICELL, INC.TX · 943166458-001 | MOSS ADAMS LLP | $421M |
HIBU INC.IA · 200829862-001 | Fidelity Investments | $352M |
TEMPUR-PEDIC MANAGEMENT, LLCKY · 262807648-001 | Principal | $328M |
STAFFMARK GROUP, LLCOH · 061553489-002 | Empower | $149M |
KASEYA US, LLCFL · 460522543-001 | Ascensus | $144M |
INTERNATIONAL SPECIALTY PRODUCTS, INC.DE · 510376469-013 | Ascensus | $129M |
Plans lost in 2024
Appeared last year under Thompson Hine; not this year.
| Sponsor | To | Assets |
|---|---|---|
WARNER BROS. DISCOVERY, INC.NY · 352333914-001 | Financial Engines Advisors LLC | $7.6B |
CARDTRONICS USA, INC.GA · 760419117-005 | OneDigital | $1.1B |
US FOODS, INC.IL · 363642294-012 | (new plan) | $761M |
KERRY INC.WI · 510274193-002 | Empower | $545M |
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONNY · 140555980-004 | Caron & Bletzer, PLLC | $398M |
ALLIANCE LAUNDRY SYSTEMS, LLCWI · 391927923-003 | Fiducient Advisors | $178M |
CENVEO WORLDWIDE LIMITEDCT · 831681581-001 | Alliant Insurance Services | $153M |
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELANDOH · 340573493-003 | Principal | $80M |
KERRY INC.WI · 510274193-001 | John Hancock | $73M |
PARSEC, INC.OH · 311411831-004 | Fidelity Investments | $49M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
VERIZON COMMUNICATIONS INC.NJ · 232259884-102 | $29.4B | 119,145 | $106,465 | 10y | - |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-444 | $16.8B | 80,475 | $44,144 | 5y | 1 |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-333 | $11.5B | 75,823 | $63,486 | 5y | - |
CREDIT SUISSE SECURITIES USA LLCNY · 050546650-002 | $5.4B | 10,947 | $71,513 | 10y | - |
NORDSTROM, INC.WA · 910515058-001 | $4.3B | 109,402 | $234,201 | 4y | 1 |
KEYCORPOH · 346542451-002 | $4.1B | 28,272 | $5,430 | 1y | 1 |
FIFTH THIRD BANCORPOH · 310854434-001 | $4.0B | 25,787 | $53,618 | 10y | 1 |
NC TRANSACTION, INC.NY · 461138762-001 | $3.7B | 14,148 | $366,984 | 9y | 1 |
VERIZON COMMUNICATIONS INC.NJ · 232259884-004 | $3.4B | 15,222 | $12,246 | 10y | - |
US FOODS, INC.IL · 363642294-001 | $2.5B | 33,662 | $72,150 | 5y | 2 |
Flag exposure
91.4%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 (13)
Raw Schedule C names collapsed into Thompson Hine.
- JENNIFER ANN RUHLING
- THOMPSOM HINE
- THOMPSON AND HINE LLP
- THOMPSON AND HINE, LLP
- THOMPSON HIME
- THOMPSON HINE
- THOMPSON HINE LLC
- THOMPSON HINE LLP
- THOMPSON HINE, LLP
- THOMPSON HINES
- THOMPSON-HINE
- THOMPSONHINE
- THOMSON HINE LLP
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 Thompson Hine'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 | 2 | 3.45% | 7.76% | -4.31 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 5 | 8.62% | 1.71% | +6.91 pp |
| Failed to provide benefit | 3 | 5.17% | 0.14% | +5.03 pp |
| Corrective distributions | 16 | 27.59% | 1.76% | +25.83 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 Thompson Hine. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Frequent partners by role
Who else shows up on Thompson Hine'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 |
|---|---|---|
| WTW | 10 | 17.2% |
| Strategic Advisers | 8 | 13.8% |
| Aon | 6 | 10.3% |
| Mercer | 6 | 10.3% |
| Clearstead Advisors | 5 | 8.6% |
| Bloomberg LP | 4 | 6.9% |
| Callan Associates Inc. | 4 | 6.9% |
| CAPTRUST | 4 | 6.9% |
| Abel Noser LLC | 3 | 5.2% |
| Financial Engines Advisors LLC | 3 | 5.2% |
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).