U.S. Bank National Association
custodian79 known aliases resolved via the canonical alias map
Market position · 2024
Plans served448+11 YoYRank #51 of mapped providers
Assets under administration$163.0B0.2%Market share · rank #95
Fees received$23MMedian $24,949/planSum across Schedule C direct + indirect
Net wins YoY+547 won · 42 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 U.S. Bank National Association plan look like?
Service mix · median fees per plan
Count of plans where U.S. Bank National Association ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (bank, trust company, or similar financial institution); Direct payment from the plan; Custodial (securities)Code 19 | 172 | $29,754 | |
Trustee (directed); Trustee (bank, trust company, or similar financial institution)Code 21 | 157 | $19,953 | |
Trustee (bank, trust company, or similar financial institution); Direct payment from the plan; Investment management fees paid directly by plan; Investment management fees paid indirectly by plan; Custodial (other than securities)Code 18 | 24 | $39,942 | |
Trustee (discretionary); Custodial (securities); Direct payment from the plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); Trustee (bank, trust company, or similar financial institution)Code 15 | 18 | $23,528 | |
Other services; Direct payment from the plan; Account maintenance feesCode 49 | 15 | $14,523 | |
Trustee (directed); Other feesCode 25 | 12 | $30,955 | |
Investment management; Investment management fees paid directly by planCode 28 | 11 | $23,201 | |
Other investment fees and expenses; Direct payment from the planCode 50 | 6 | $17,040 |
Competitor overlap
Percent of U.S. Bank National Association'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 U.S. Bank National Association.
| Sponsor | From | Assets |
|---|---|---|
IRON WORKERS DISTRICT COUNCIL OF SOUTHERN OHIO & VICINITYOH · 316038516-001 | Nationwide | $1.0B |
FEDERATED MUTUAL INSURANCE COMPANYMN · 410417460-001 | Mercer | $789M |
INDEPENDENCE BLUE CROSS, LLCPA · 463867722-001 | PFM Asset Management | $687M |
I.B.E.W. BOARD OF TRUSTEES FOR LOCAL 357 PENSION TRUSTNV · 886023284-001 | Bernzott Capital Advisors | $552M |
BOARD OF TRUSTEES FOR THE PLUMBER'S RETIREMENT SAVINGS FUND, LOCAL 130IL · 860928669-003 | Strategic Capital Investment Advisors | $449M |
AFLAC INCORPORATEDGA · 581167100-002 | Fidelity Investments | $440M |
RICOH USA, INC.PA · 230334400-014 | Aon | $385M |
BOARD OF TRUSTEES, CALIFORNIA, ARIZONA, COLORADO, ANDCA · 516030005-001 | UNION BANK | $321M |
COMMUNITY HOSPITALS OF CENTRAL CALIFORNIACA · 942864615-001 | RP Financial, LC | $278M |
JOINT BOARD OF TRUSTEES ALASKA ELECTRICAL PENSION FUNDAK · 926005171-002 | Goldman Sachs Trust Company | $246M |
Plans lost in 2024
Appeared last year under U.S. Bank National Association; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF TRUSTEES, LOCALS 302 & 612 OF THE IUOE -WA · 916028571-001 | Prudential Trust Company | $3.1B |
U.S. BANCORPMN · 410255900-007 | Buck Global LLC | $3.0B |
BOARD OF TRUSTEES OF LIUNA STAFF AND AFFILIATES PENSION FUNDDC · 520743575-001 | People's Bank | $1.8B |
CITY NATIONAL BANKCA · 951780067-001 | Empower | $1.5B |
BOARD OF TRUSTEES - INDIANA LABORERS PENSION FUNDIN · 356027150-001 | National Investment Services | $1.5B |
THE BOARD OF TRUSTEES USW INDUSTRY 401(K) FUNDTN · 621564649-002 | PACE Industry Union-Mgt. Pension Fund | $377M |
BD TTEES SHEET METAL WORKERS' LOCAL 100 WASHINGTONOR · 526038495-001 | KOHLBERG KRAVIS ROBERTS & CO. L.P. | $348M |
TRUSTEES OF LABORERS LOCAL 57 INDUSTRIAL PENSIONPA · 231627410-003 | ROBERT MCGINN | $296M |
BOARD OF TRUSTEES, SOUTHERN CALIFORNIA LUMBERCA · 956035266-001 | ULLICO Inc | $202M |
BOARD OF TRUSTEES, U.A. UNION LOCAL NO. 290 PLUMBER,OR · 931143757-002 | Nuwest Insurance Services | $202M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
U.S. BANCORPMN · 410255900-004 | $11.4B | 90,116 | $62,170 | 10y | 1 |
JOINT BOARD OF TRUSTEES WESTERN STATES CARPENTERS PENSION PLANCA · 956042875-001 | $11.3B | 139,574 | $390,978 | 10y | - |
TRUSTEES OF ILWU-PMA PENSION PLANCA · 946068576-001 | $10.8B | 25,317 | $75,393 | 1y | - |
BOARD OF TRUSTEES LABORERS PENSION TRUST FUND FOR NORTHERN CALIFORNIACA · 946277608-001 | $5.5B | 44,826 | $492,764 | 10y | - |
BD OF TRUSTEES, CHICAGO & VICINITY LABORERS' DISTR. COUNCIL PENS FUNDIL · 362514514-002 | $5.2B | 30,331 | $115,989 | 1y | - |
U.S. BANCORPMN · 410255900-001 | $4.4B | 73,390 | $46,257 | 10y | - |
BOARD OF TRUSTEES, OPERATING ENGINEERS PENSION TRUSTCA · 956032478-001 | $3.8B | 40,018 | $5,051 | 1y | - |
BOARD OF TRUSTEES,CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALCA · 436159056-001 | $3.7B | 42,443 | $157,518 | 10y | - |
BUILDING TRADES UNITED PENSION TRUST FUNDWI · 516049409-001 | $3.5B | 28,408 | $52,873 | 10y | - |
PACE INDUSTRY UNION-MANAGEMENT PENSION FUNDTN · 116166763-001 | $2.8B | 60,684 | $135,909 | 10y | - |
Flag exposure
92.9%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 (79)
Raw Schedule C names collapsed into U.S. Bank National Association.
- JOSEPH J. BLAKE & ASSOCIATES, INC.
- JOSEPH L. REINHART, P.C.
- JOSEPH LALLI
- JOSEPH LINEHAN
- JOSEPH LO TEMPIO
- JOSEPH LUDLOW
- JOSEPH M STERN, CPA
- JOSEPH M. ALU & ASSOCIATES
- JOSEPH M. STERN, CPA
- JOSEPH OHM
- JUNCTURE INC DBA JUNCTURE WEALTH ST
- JUNE LENNON
- JUNI CASILLA DE LEON
- JUNI CASILLADE LEON
- JUNIATA COLLEGE
- JUNKERMIER, CLARK, CAMPANELLA, STEV
- JUNO FINANCIAL GROUP
- JUNTO
- JUNTO CAPITAL MANAGEMENT LP
- JUNTO CAPITAL MANAGEMENT, LP
- JURICK FINANCIAL SERVICES
- JURIKA MILLS & KEIFER LLC
- U S BANK
- U S BANK NATIONAL ASSOCIATION
- U. S. BANK
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 U.S. Bank National Association'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 | 7 | 1.56% | 7.76% | -6.20 pp |
| Fidelity bond gap | 1 | 0.22% | 26.94% | -26.72 pp |
| Late contributions | 10 | 2.23% | 1.71% | +0.52 pp |
| Failed to provide benefit | 1 | 0.22% | 0.14% | +0.08 pp |
| Corrective distributions | 3 | 0.67% | 1.76% | -1.09 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 U.S. Bank National Association. Compare to the incumbent market share (0.7%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.7 pp vs incumbent
Frequent partners by role
Who else shows up on U.S. Bank National Association'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 | 63 | 14.1% |
| Milliman | 62 | 13.8% |
| Washington Capital Management | 47 | 10.5% |
| The Segal Company | 45 | 10.0% |
| Mercer | 44 | 9.8% |
| ULLICO Inc | 43 | 9.6% |
| Verus Advisors, Inc. | 42 | 9.4% |
| Loomis Sayles | 39 | 8.7% |
| Investment Performance Services LLC | 31 | 6.9% |
| SEI Investments | 30 | 6.7% |
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).