Times Square Capital Management
advisor38 known aliases resolved via the canonical alias map
Market position · 2024
Plans served20-5 YoYRank #835 of mapped providers
Assets under administration$89.9B0.1%Market share · rank #151
Fees received$7MMedian $150,158/planSum across Schedule C direct + indirect
Net wins YoY-43 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 Times Square Capital Management plan look like?
Service mix · median fees per plan
Count of plans where Times Square Capital Management ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Soft dollars commissions; Investment management; Investment management fees paid directly by planCode 28 | 13 | $312,822 | |
Soft dollars commissions; Investment management fees paid directly by planCode 51 | 4 | $335,003 | |
Accounting (including auditing)Code 10 | 1 | $7,625 | |
Consulting (general)Code 16 | 1 | $862 | |
Trustee (individual); Direct payment from the planCode 20 | 1 | $6,134 |
Competitor overlap
Percent of Times Square Capital Management'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 Times Square Capital Management.
| Sponsor | From | Assets |
|---|---|---|
BOARD OF TRUSTEES GCIU-EMPLOYER RETIREMENT BENEFIT PLANWA · 916024903-001 | Kaye Smith Enterprises Inc. | $1.8B |
WILLIAM MARSH RICE UNIVERSITYTX · 741109620-002 | Fidelity Investments | $848M |
Plans lost in 2024
Appeared last year under Times Square Capital Management; not this year.
| Sponsor | To | Assets |
|---|---|---|
COX ENTERPRISES, INC.GA · 581035149-001 | T. Rowe Price | $7.4B |
CARPENTERS PENSION TRUST FUND TRUST FUND FOR NORTHERN CALIFORNIACA · 946050970-001 | Camden Asset Management | $5.3B |
HESS CORPORATIONTX · 134921002-333 | Winslow Capital Management | $1.9B |
FIDELITY BANK & TRUSTIA · 420388390-001 | Calamos Investments | $26M |
FIDELITY BANK & TRUSTIA · 420388390-002 | Calamos Investments | $9M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
TRUSTEES OF THE NATIONAL ELECTRICAL BENEFIT FUNDMD · 530181657-001 | $20.4B | 693,723 | $2M | 9y | - |
PACIFIC GAS AND ELECTRIC COMPANYCA · 940742640-001 | $17.6B | 58,892 | $456,427 | 10y | - |
AMERICAN EXPRESS COMPANY AND ITS PARTICIPATING SUBSIDIARIESNY · 134922250-002 | $9.1B | 38,871 | $124,590 | 10y | - |
DESERET MUTUAL BENEFIT ADMINISTRATORSUT · 870440163-001 | $7.1B | 32,235 | $128,135 | 10y | - |
PEPSICO, INC.NY · 131584302-004 | $6.8B | 55,326 | $541,871 | 10y | - |
SUTTER HEALTHCA · 942788907-333 | $6.2B | 66,154 | $992,119 | 7y | - |
THE BANK OF NEW YORK MELLONPA · 135160382-001 | $5.2B | 54,048 | $871,708 | 10y | - |
PEPSICO, INC.NY · 131584302-121 | $4.2B | 85,189 | $685,934 | 4y | - |
BOARD OF TRUSTEES, WESTERN UNITE HERE AND EMPLOYERSCA · 934160766-001 | $3.7B | 154,012 | $146,704 | 1y | - |
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUNDOH · 316129964-001 | $2.7B | 30,539 | $153,612 | 10y | - |
Flag exposure
85.0%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 (38)
Raw Schedule C names collapsed into Times Square Capital Management.
- JIM DICKERSON
- JIM EDMONSON
- JIM ELLIS ATLANTA INC
- JIM HAGENEY
- JIM JERGE (ATTORNEY)
- JIM KERN
- JIM KIRCHER AND ASSOCIATES, P.C.
- JIM KLEMME
- JIM LINEHAN
- JIM LONGERBONE
- JIM LYDAY
- JIM MCGRATH
- JIM MCMANAMON
- TIME SQUARE CAPITAL MANAGEMENT LLC
- TIMES SQUARE
- TIMES SQUARE CAPITAL
- TIMES SQUARE CAPITAL MANAGEMENT
- TIMES SQUARE CAPITAL MANAGEMENT LLC
- TIMES SQUARE CAPITAL MANAGEMENT, LL
- TIMES SQUARE CAPITAL MANAGEMENT,LLC
- TIMES SQUARE CAPITAL MANAGMENT
- TIMES SQUARE CAPITAL MGMT
- TIMES SQUARE MANAGEMENT LLC
- TIMESQUARE
- TIMESQUARE CAPITAL MANAGEMENT
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 Times Square Capital Management'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 | 1 | 5.00% | 1.71% | +3.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 0 | 0.00% | 1.76% | -1.76 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 Times Square Capital Management. 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 Times Square Capital Management'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 |
|---|---|---|
| Kilpatrick Townsend & Stockton LLP | 2 | 10.0% |
| Thompson Coburn | 2 | 10.0% |
| ALSTON & BIRD LLP | 1 | 5.0% |
| Cohen Weiss & Simon LLP | 1 | 5.0% |
| Cox, Castle & Nicholson LLP | 1 | 5.0% |
| Ellenoff Grossman & Schole LLP | 1 | 5.0% |
| Gould Kobrick & Schlapp PC | 1 | 5.0% |
| Groom Law Group, Chartered | 1 | 5.0% |
| Hutchinson & Steffen | 1 | 5.0% |
| Johnson & Krol LLC | 1 | 5.0% |