USI Insurance Services
broker11 known aliases resolved via the canonical alias map
Market position · 2024
Plans served10-1 YoYRank #1552 of mapped providers
Assets under administration$9.9B0.0%Market share · rank #1212
Fees received$497,612Median $45,291/planSum across Schedule C direct + indirect
Net wins YoY-11 won · 2 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 USI Insurance Services plan look like?
Service mix · median fees per plan
Count of plans where USI Insurance Services ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Insurance agents and brokersCode 22 | 5 | $41,718 | |
Other servicesCode 49 | 2 | $45,000 | |
Contract Administrator; Investment advisory (participants); Investment advisory (plan)Code 13 | 1 | $53,989 | |
Insurance servicesCode 23 | 1 | $148,511 | |
Insurance brokerage commissions and feesCode 53 | 1 | $0 |
Competitor overlap
Percent of USI Insurance Services'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 USI Insurance Services.
| Sponsor | From | Assets |
|---|---|---|
ANATOMY IT , LLCNY · 474896664-001 | John Hancock | $13M |
Plans lost in 2024
Appeared last year under USI Insurance Services; not this year.
| Sponsor | To | Assets |
|---|---|---|
BAKERS' LOCAL NO 433 PENSION PLANSD · 420653453-001 | (new plan) | $146M |
PLUMBERS LOCAL 8 DC PLANMO · 431869060-001 | Segal Select Insurance Services | $47M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF TRUSTEES OF MINNESOTA LABORERS PENSION FUNDMN · 416159599-001 | $3.2B | 21,655 | $0 | 3y | - |
TRIAD NATIONAL SECURITY, LLCNM · 823291283-001 | $2.5B | 16,432 | $64,134 | 5y | 1 |
UT-BATTELLE, LLCTN · 621788235-002 | $1.8B | 9,356 | $148,511 | 3y | 1 |
TRIAD NATIONAL SECURITY, LLCNM · 823291283-002 | $900M | 2,950 | $25,865 | 5y | 1 |
BOARD OF DIRECTORS OF THE IBEW LOCALS' SAVING & RETIREMENT GROUP TRUSTNY · 271722149-023 | $742M | 2,667 | $91,972 | 5y | 1 |
UNITED FOOD & COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOODOH · 516031767-001 | $444M | 17,716 | $41,718 | 2y | - |
UNITED FOOD & COMMERCIAL WORKERS UNION - EMPLOYER PENSION FUNDOH · 346665155-001 | $325M | 15,714 | $48,863 | 2y | - |
UNITED FOOD & COMMERCIAL WORKERS UNION LOCAL 880 - MERCANTILEOH · 516031766-001 | $48M | 3,174 | $13,301 | 4y | - |
ANATOMY IT , LLCNY · 474896664-001 | $13M | 235 | $53,989 | 1y | - |
JACOBS TECHNOLOGY INC.VA · 620510412-007 | $10M | 116 | $9,259 | 2y | - |
Flag exposure
100.0%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 (11)
Raw Schedule C names collapsed into USI Insurance Services.
- K.B. PARRISH & CO., L.L.P.
- USI INSURANCE
- USI INSURANCE ASSOCIATES
- USI INSURANCE CO
- USI INSURANCE LLC
- USI INSURANCE SERVICES
- USI INSURANCE SERVICES LLC
- USI INSURANCE SERVICES NW
- USI INSURANCE SERVICES, LLC
- USI INSURANCE SVCS OF MA, INC.
- USI OF SOUTHERN INSURANCE, INC.
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 USI Insurance Services'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 | 10.00% | 1.71% | +8.29 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 30.00% | 1.76% | +28.24 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 USI Insurance Services. 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 USI Insurance Services'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 |
|---|---|---|
| The Segal Company | 4 | 40.0% |
| iGrad | 3 | 30.0% |
| Mercer | 2 | 20.0% |
| ASB Capital Management | 1 | 10.0% |
| Barrow Hanley Global Advisors | 1 | 10.0% |
| Cerity Partners | 1 | 10.0% |
| Champlain Investment Partners, LLC | 1 | 10.0% |
| ExamWorks | 1 | 10.0% |
| FR SECURE LLC | 1 | 10.0% |
| INSIGHT INVESTMENT | 1 | 10.0% |