TIAA
recordkeeper315 known aliases resolved via the canonical alias map
Market position · 2024
Plans served1,635-40 YoYRank #17 of mapped providers
Assets under administration$572.4B0.6%Market share · rank #19
Fees received$103MMedian $26,930/planSum across Schedule C direct + indirect
Net wins YoY-44115 won · 159 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 TIAA plan look like?
Service mix · median fees per plan
Count of plans where TIAA ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (individual); Recordkeeping and information management (computing, tabulating, data processing, etc.); Investment managementCode 15 | 771 | $37,082 | |
Recordkeeping fees; Other feesCode 64 | 298 | $18,393 | |
Sub-transfer agency fees; Recordkeeping fees; Contract Administrator; Direct payment from the plan; Distribution (12b-1) fees; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 193 | $29,631 | |
Soft dollars commissions; Investment management; Investment management fees paid indirectly by plan; Investment management fees paid directly by planCode 28 | 79 | $0 | |
Recordkeeping fees; Plan Administrator; Direct payment from the plan; Investment management fees paid indirectly by planCode 14 | 44 | $26,089 | |
Other feesCode 99 | 40 | $26,243 | |
Securities brokerage commissions and fees; Direct payment from the plan; Other investment fees and expenses; Float revenue; Account maintenance fees; Participant loan processing; Recordkeeping feesCode 37 | 30 | $4,119 | |
Float revenue; Custodial (securities); Direct payment from the planCode 19 | 21 | $29,779 |
Competitor overlap
Percent of TIAA'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 TIAA.
| Sponsor | From | Assets |
|---|---|---|
STANFORD HEALTH CARECA · 946174066-002 | Fidelity Investments | $6.9B |
TRUSTEES OF COLUMBIA UNIVERSITYNY · 135598093-001 | Vanguard | $5.6B |
THE MITRE CORPORATIONVA · 042239742-001 | Fidelity Investments | $5.1B |
THE NEW YORK-PRESBYTERIAN HOSPITALNY · 133957095-004 | Prudential Investment Management | $4.8B |
THE MEDICAL COLLEGE OF WISCONSIN, INC.WI · 390806261-001 | McCarthy Grittinger Financial | $2.6B |
JOINT BOARD OF TRUSTEES ALASKA ELECTRICAL PENSION FUNDAK · 926005171-001 | PETER CROSSON | $2.1B |
AMERICAN UNIVERSITYDC · 530196549-001 | Fidelity Investments | $1.3B |
TRUSTEES OF SUBURBAN TEAMSTERS OF NORTHERN ILLINOIS PENSION FUNDIL · 366155778-001 | LISA SOWINSKI | $922M |
UNIVERSITY OF MIAMIFL · 590624458-002 | Variable Annuity Life Insurance Company | $810M |
PEPPERDINE UNIVERSITYCA · 951644037-001 | Transamerica | $633M |
Plans lost in 2024
Appeared last year under TIAA; not this year.
| Sponsor | To | Assets |
|---|---|---|
THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITYCA · 941156365-001 | Fidelity Investments | $11.0B |
THE MITRE CORPORATIONMA · 042239742-002 | CAPTRUST | $2.6B |
CHARTER COMMUNICATIONS, INC.NC · 841496755-001 | State Street | $2.6B |
QUAD/GRAPHICS, INC.WI · 391152983-003 | Mariner Institutional | $2.1B |
ATRIUS MSO, LLCMN · 871803974-001 | Fidelity Investments | $1.5B |
LOYOLA UNIVERSITY OF CHICAGO ATTN BENEFITS DEPARTMENTIL · 361408475-002 | Transamerica | $1.1B |
DARTMOUTH HEALTHNH · 264812335-004 | Vanguard | $1.0B |
MARQUETTE UNIVERSITYWI · 390806251-001 | Coleman & Williams Ltd | $865M |
WELLESLEY COLLEGEMA · 042103637-002 | MP, P.C. | $722M |
TRUSTEES OF BOSTON COLLEGEMA · 042103545-001 | (new plan) | $706M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
WALMART INC.AR · 710415188-003 | $50.8B | 1,970,230 | $979,352 | 6y | - |
PACIFIC GAS AND ELECTRIC COMPANYCA · 940742640-001 | $17.6B | 58,892 | $813,653 | 10y | - |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATIONNJ · 134994650-001 | $16.1B | 202,919 | $315,781 | 2y | - |
MASS GENERAL BRIGHAM INCORPORATEDMA · 043230035-010 | $14.9B | 131,090 | $6,474 | 5y | - |
DUKE UNIVERSITYNC · 560532129-001 | $11.0B | 71,641 | $6,744 | 4y | 1 |
THE MOUNT SINAI MEDICAL CENTERNY · 131624096-005 | $9.5B | 75,936 | $627,095 | 10y | 1 |
NEW ENGLAND TEAMSTERS PENSION FUNDMA · 046372430-001 | $9.1B | 71,331 | $124,582 | 2y | - |
BD OF TRUSTEES SHEET METAL WORKERS' NATIONAL PENSION FUNDVA · 526112463-001 | $8.9B | 152,375 | $111,680 | 9y | - |
JOHNS HOPKINS UNIVERSITY OFFICE OF BENEFITS SERVICESMD · 520595110-003 | $8.8B | 40,900 | $958,400 | 8y | - |
YALE UNIVERSITYCT · 060646973-001 | $8.3B | 25,753 | $763,583 | 8y | 1 |
Flag exposure
61.3%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 (315)
Raw Schedule C names collapsed into TIAA.
- BOCKHOLD WEALTH MANAGEMENT GROUP
- BOD USA
- BOD USA LLP
- BODADIO CO LLP
- BODEN KLEIN & SNEESBY
- CREF (TIAA-CREF INV. MGMT. LLC)
- CREF - TIAA-CREF INV MANAGEMENT,LLC
- CREF - TIAA-CREF INVESTMENT MGMT
- CREF-TIAA-CREF INVESMENT MAGMT
- CREF-TIAA-CREF INVESTMENT MANAGEMEN
- CREF-TIAA-CREF INVESTMENT MGMT
- CREF-TIAA-CREF INVESTMENT MGMT LLC
- CREF-TIAA-CREF INVESTMENT MGMT,LLC
- CREF-TIAA-INVESTMENT MANAGEMENT,LLC
- CREF-TIAA-REF INVESTMENT MANAGEMENT
- FRAZIER & DEETER CPA'S & ADVISORS
- FRAZIER & DEETER CPAS
- FRAZIER & DEETER CPAS & ADVISORS
- FRAZIER AND DEETER CPAS AND ADVISOR
- FRCPA, LLC
- FRED A MORETON & COMPANY DBA MORETO
- JAQUELINE CARSON
- JARDINE LLOYD THOMPSON INS SVCS,INC
- JARDINE LLOYD THOMPSON SINS SVCS, I
- JARED BUNCH CONSULTING, LLC
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 TIAA'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 | 37 | 2.26% | 7.76% | -5.50 pp |
| Fidelity bond gap | 17 | 1.04% | 26.94% | -25.90 pp |
| Late contributions | 358 | 21.90% | 1.71% | +20.18 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 57 | 3.49% | 1.76% | +1.73 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 TIAA. Compare to the incumbent market share (2.4%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-2.4 pp vs incumbent
Frequent partners by role
Who else shows up on TIAA'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 |
|---|---|---|
| PLANPILOT LLC | 77 | 4.7% |
| Fiducient Advisors | 69 | 4.2% |
| Global Retirement Partners LLC | 48 | 2.9% |
| OneDigital | 42 | 2.6% |
| SageView | 35 | 2.1% |
| Multinomah Group, Inc. | 31 | 1.9% |
| NFP | 28 | 1.7% |
| CAP Financial LLC | 27 | 1.6% |
| PIMCO | 27 | 1.6% |
| FlexPath Strategies, LLC | 26 | 1.6% |
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).