DFX Intelligence

Data Factory

RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

LOCUST CAPITAL MANAGEMENT LLC

CRD 148148

PHILADELPHIA, PA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:7d87defd-0c4f-eab3-2152-5758f6a5405b

Data as of Feb 24, 2017 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 3:08 PM UTC and rebuilt at most every 15 minutes.

Relationships: 11
Dated events: 0
On other graphs: 0
Observed: Jan 26, 2012 to Feb 24, 2017
17 observations

Across DFX

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.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $344MItem 5.F on the latest filing (2017-02-24); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $344M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 12
Advisory employees: 8
Accounts: 1,600
SEC number: 801-71513
CRD: 148148
Filings on the tape: 17
First filed: Jan 26, 2012
Latest filed: Feb 24, 2017
Organised: Limited Liability Company, Pennsylvania

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
CASEY, WILLIAM, FRANCIS	MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER	B	yes	07/2009	Jan 26, 2012	Feb 24, 2017
REPETTO, AUGUSTINE, ANTON	MANAGING MEMBER	C	yes	07/2008	Jan 26, 2012	Feb 24, 2017

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2016	Feb 24, 2017	$344M	$344M	12	8	n/a	n/a	n/a
2015	Feb 8, 2016	$288M	$3.0M	12	8	n/a	n/a	n/a
2014	Mar 13, 2015	$280M	$0	12	8	n/a	n/a	n/a
2013	Mar 24, 2014	$232M	$0	8	8	n/a	n/a	n/a
2012	Jan 25, 2013	$115M	$0	6	4	n/a	n/a	n/a
2011	Jan 26, 2012	$120M	$0	n/a	n/a	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2016	$344M	$288M	19.4%	$232M	14.0%	12	12	n/a	n/a

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
HBKS WEALTH ADVISORS	5	Dec 31, 2017	Oct 10, 2017	PHILADELPHIA, PA	Firm absorbed	Other	100.0%

Relationships

Controls (2)

← CASEY, WILLIAM, FRANCISOwnerMANAGING MEMBER AND CHIEF COMPLIANCE OFFICER, ownership code B, individual
Jan 26, 2012 to presentfactForm ADV
← REPETTO, AUGUSTINE, ANTONOwnerMANAGING MEMBER, ownership code C, individual
Jan 26, 2012 to presentfactForm ADV

Registered with (8)

← BRIAN HAYDON WELSHAdvisorregistration: previous registration
Apr 9, 2013 to Dec 31, 2017factForm ADV
← WILLIAM FRANCIS CASEYAdvisorregistration: previous registration
Aug 21, 2009 to Dec 31, 2017factForm ADV
← AUGUSTINE ANTON REPETTOAdvisorregistration: previous registration
Sep 3, 2008 to Dec 31, 2017factForm ADV
← ANDREW WALSETH PURCELLAdvisorregistration: previous registration
Dec 10, 2009 to Dec 31, 2017factForm ADV
← CHRISTOPHER JAMES HINESAdvisorregistration: previous registration
Feb 23, 2017 to Dec 31, 2017factForm ADV
← THOMAS JOHN SAUNDERSAdvisorregistration: previous registration
Nov 4, 2014 to Oct 3, 2016factForm ADV
← SAMUEL WHITAKER FELDBAUMAdvisorregistration: previous registration
Feb 15, 2012 to Jun 2, 2016factForm ADV
← MCBEE NMN BUTCHERAdvisorregistration: previous registration
Mar 11, 2009 to Dec 7, 2009factForm ADV

Moved with (1)

→ HBKS WEALTH ADVISORSRegistered adviser5 advisors, firm absorbed, same day
Dec 31, 2017 to Oct 10, 2017factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:7d87defd-0c4f-eab3-2152-5758f6a5405b
First observed: Jan 26, 2012
Last observed: Feb 24, 2017 116 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

LOCUST CAPITAL MANAGEMENT LLC

CRD 148148

PHILADELPHIA, PA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:7d87defd-0c4f-eab3-2152-5758f6a5405b

Data as of Feb 24, 2017 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 3:08 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

CASEY, WILLIAM, FRANCIS

MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER

yes

07/2009

Jan 26, 2012

Feb 24, 2017

REPETTO, AUGUSTINE, ANTON

MANAGING MEMBER

yes

07/2008

Jan 26, 2012

Feb 24, 2017

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2016

Feb 24, 2017

$344M

n/a

2015

Feb 8, 2016

$288M

$3.0M

n/a

2014

Mar 13, 2015

$280M

n/a

2013

Mar 24, 2014

$232M

n/a

2012

Jan 25, 2013

$115M

n/a

2011

Jan 26, 2012

$120M

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2016

$344M

$288M

19.4%

$232M

14.0%

n/a

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

HBKS WEALTH ADVISORS

Dec 31, 2017

Oct 10, 2017

PHILADELPHIA, PA

Firm absorbed

Other

100.0%