US Bancorp
custodian17 known aliases resolved via the canonical alias map
Market position · 2024
Plans served13+1 YoYRank #1517 of mapped providers
Assets under administration$6.1B0.0%Market share · rank #3532
Fees received$655,008Median $26,132/planSum across Schedule C direct + indirect
Net wins YoY-10 won · 1 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 US Bancorp plan look like?
Service mix · median fees per plan
Count of plans where US Bancorp ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Other commissionsCode 55 | 6 | $17,337 | |
Custodial (securities)Code 19 | 3 | $42,790 | |
Investment management fees paid directly by plan; Investment advisory (plan)Code 27 | 3 | $37,801 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 1 | $18,143 |
Competitor overlap
Percent of US Bancorp'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 US Bancorp.
| Sponsor | From | Assets |
|---|
Plans lost in 2024
Appeared last year under US Bancorp; not this year.
| Sponsor | To | Assets |
|---|---|---|
IMPACT MHC MANAGEMENT, LLCCO · 830699042-001 | (new plan) | $4M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SAVINGS BOARD OF THE NFL PLAYER SECOND CAREER SAVINGS PLANMD · 521852902-001 | $4.1B | 11,630 | $209,237 | 1y | - |
TEAMSTERS NEGOTIATED PENSION PLANMO · 436196083-001 | $713M | 6,694 | $160,232 | 10y | - |
CAP BOARD OF THE NFL PLAYER CAPITAL ACCUMULATION PLANMD · 472135215-001 | $707M | 5,785 | $35,563 | 1y | - |
BOARD OF TRUSTEES LOCAL 805NY · 131917612-001 | $177M | 1,923 | $42,790 | 9y | - |
LABORERS' INTERNATIONAL UNION OF N.A. LOCAL NO. 17 PENSION FUNDNY · 146025196-001 | $143M | 1,432 | $37,801 | 9y | - |
ALTRU HEALTH SYSTEMND · 450310462-001 | $84M | 1,874 | $16,518 | 6y | - |
GODBERSEN-SMITH CONSTRUCTION COMPANYIA · 420823217-001 | $66M | 664 | $62,279 | 10y | 1 |
CERTCO, INC.WI · 390203490-002 | $29M | 275 | $26,132 | 7y | 1 |
MIDWEST INDUSTRIES, INC.IA · 420734017-001 | $23M | 310 | $17,337 | 10y | - |
TSAY FEDERAL CONTRACTING COMPANIESNM · 270083965-001 | $14M | 540 | $0 | 9y | 1 |
Flag exposure
92.3%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 (17)
Raw Schedule C names collapsed into US Bancorp.
- JULY BUSINESS SERVICES 401(K) PLAN
- SANTA BARBARA (US BANK)
- US BANCORP
- US BANCORP ADVISORS LLC
- US BANCORP ADVISORS, LLC
- US BANCORP AKA US BANK
- US BANCORP ASSET MANAGEMENT
- US BANCORP ASSET MANAGEMENT, INC.
- US BANCORP ASSET MGMT INC
- US BANCORP INVESTMENTS
- US BANCORP INVESTMENTS INC
- US BANCORP INVESTMENTS INC.
- US BANCORP INVESTMENTS, INC.
- US BANCORP/PIPER JAFFRAY INC
- US BANKCORP FUND SERVICES, LLC
- USBANCORP
- USBNA
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 US Bancorp'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 | 4 | 30.77% | 1.71% | +29.06 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 2 | 15.38% | 1.76% | +13.63 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 US Bancorp. 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 US Bancorp'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 |
|---|---|---|
| Aon | 2 | 15.4% |
| Hartland & Co. | 2 | 15.4% |
| Northwestern Mutual Wealth Management | 2 | 15.4% |
| PFM Asset Management | 2 | 15.4% |
| World Investment Advisors LLC | 2 | 15.4% |
| Boyd Watterson Asset Management LLC | 1 | 7.7% |
| Centersquare Investment Management | 1 | 7.7% |
| Counsel Advisors Inc. | 1 | 7.7% |
| Fuller & Thaler Asset Management | 1 | 7.7% |
| Goldman Sachs Asset Management | 1 | 7.7% |