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CRD 159030
SAN ANTONIO, TX
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BAGGERLY, DONNA, JEAN | VP, INSURANCE COMPANY PORTFOLIOS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| BASS, JULIANNE, MEHARG | VICE PRESIDENT | Na | yes | 03/2017 | Mar 31, 2017 | May 9, 2019 |
| BONNELL, JOHN, CHARLES | VICE PRESIDENT | Na | yes | 03/2017 | Mar 31, 2017 | May 9, 2019 |
| CONKLIN, REGINA, GAIL | VICE PRESIDENT | Na | yes | 03/2017 | Mar 31, 2017 | May 9, 2019 |
| CRAFT, CHARLES, KEVIN | VP, INVESTMENT OPERATIONS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| DOMINGUEZ, DIANA, LAURA | SENIOR FINANCIAL OFFICER AND TREASURER | Na | yes | 03/2016 | Mar 30, 2016 | May 9, 2019 |
| ENGLEHARDT, CHARLES, BROOKS | DIRECTOR, PRESIDENT | Na | yes | 04/2013 | Nov 14, 2011 | May 9, 2019 |
| ERA, ANTHONY, MICHAEL | VP, MONEY MARKET FUNDS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| ESPE, ARNOLD, JAMES | VP, MUTUAL FUND PORTFOLIOS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| FORTIER MURPHY, SALLY | ASSISTANT SECRETARY | Na | yes | 02/2019 | Feb 20, 2019 | May 9, 2019 |
| HIGBY, STEPHANIE, ANN | CHIEF COMPLIANCE OFFICER | Na | yes | 03/2012 | Mar 30, 2012 | May 9, 2019 |
| HILL, JEFFREY, DARYL | VP, INVESTMENTS COMPLIANCE | Na | yes | 12/2013 | Nov 14, 2011 | May 9, 2019 |
| LATIF, WASIF, AHMAD | VP, EQUITY INVESTMENTS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| LEIPER, MARTHA, DAVIES | SENIOR VICE PRESIDENT, CONTROLLER | Na | yes | 05/2018 | Jun 6, 2018 | May 9, 2019 |
| MCNAMARA, DANIEL, SEAN | DIRECTOR, CHAIRMAN OF THE BOARD | Na | yes | 04/2013 | Nov 14, 2011 | May 9, 2019 |
| Millan, Kristen, Liana | Secretary | Na | yes | 02/2019 | Sep 14, 2017 | May 9, 2019 |
| SLOANE, DONALD, KEITH | VICE PRESIDENT | Na | yes | 02/2017 | Mar 29, 2018 | May 9, 2019 |
| SPEAR, JOHN, CHARLES | DIRECTOR, SVP CHIEF INVESTMENT OFFICER | Na | yes | 11/2016 | Nov 14, 2011 | May 9, 2019 |
| TOOHEY, JOHN, PATRICK | VP, EQUITY INVESTMENTS | Na | yes | 10/2011 | Nov 14, 2011 | May 9, 2019 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | Shareholder | E | yes | 08/2011 | Nov 14, 2011 | May 9, 2019 |
| USAA CAPITAL CORPORATION | Shareholder | E | yes | 08/2011 | Nov 14, 2011 | May 9, 2019 |
| USAA INVESTMENT CORPORATION | Shareholder | E | yes | 11/2011 | Nov 14, 2011 | May 9, 2019 |
| WAGEMAN, PATRICK, ALAN | VP TAXES | Na | yes | 08/2011 | Mar 31, 2014 | May 9, 2019 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| CATASTROPHE REINSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| ENTERPRISE INDEMNITY CAPTIVE INSURANCE COMAPNY, INC. | n/a | n/a | n/a | N | yes | n/a |
| GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | n/a | n/a | n/a | Y | no | n/a |
| USAA ANNUITY SERVICES CORPORATION | n/a | n/a | n/a | N | yes | n/a |
| USAA CAPITAL COPORATION | n/a | n/a | n/a | Y | yes | n/a |
| USAA CASUALTY INSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| USAA COUNTY MUTUAL INSURANCE | n/a | n/a | n/a | N | yes | n/a |
| USAA FEDERAL SAVINGS BANK | n/a | n/a | n/a | N | yes | n/a |
| USAA FINANCIAL ADVISORS, INC. | n/a | n/a | n/a | N | yes | n/a |
| USAA FINANCIAL PLANNING SERVICES INSURANCE AGENCY, INC. | n/a | n/a | n/a | N | yes | n/a |
| USAA GENERAL INDEMNITY COMPANY | n/a | n/a | n/a | N | yes | n/a |
| USAA INSURANCE AGENCY, INC. | n/a | n/a | n/a | N | yes | n/a |
| USAA INVESTMENT MANAGEMENT COMPANY | n/a | No RAUM reported | n/a | N | yes | n/a |
| USAA LIFE INSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| USAA LIFE INSURANCE COMPANY OF NEW YORK | n/a | n/a | n/a | N | yes | n/a |
| USAA REAL ESTATE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| USAA SAVINGS BANK | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2018 | Mar 29, 2019 | $148B | $148B | 100 | 71 | 0 | n/a | n/a |
| 2017 | Mar 29, 2018 | $151B | $151B | 109 | 74 | 0 | n/a | n/a |
| 2016 | Mar 31, 2017 | $136B | $136B | 74 | 0 | n/a | n/a | n/a |
| 2015 | Mar 30, 2016 | $128B | $128B | 71 | 63 | n/a | n/a | n/a |
| 2014 | Mar 31, 2015 | $126B | $126B | 64 | 54 | n/a | n/a | n/a |
| 2013 | Mar 31, 2014 | $113B | $113B | 60 | 51 | n/a | n/a | n/a |
| 2012 | Apr 1, 2013 | $104B | $104B | 53 | 46 | n/a | n/a | n/a |
| 2011 | Mar 30, 2012 | $89B | $89B | n/a | n/a | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2018 | $148B | $151B | -2.0% | $128B | 5.1% | 100 | 109 | 0 | 0 |