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RIA / WealthRegistered adviserindependent wealth managerSEC registeredRAUM 100m 1b

AMERANT INVESTMENTS, INC.

CRD 117284

CORAL GABLES, FL

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:868d794e-c0de-e569-bf98-f3e7b432717c

Data as of Apr 22, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 10:28 PM UTC and rebuilt at most every 15 minutes.

Relationships: 65
Dated events: 31
On other graphs: 0
Observed: Feb 7, 2012 to Apr 22, 2026
48 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: independent wealth managerderivedprivate_client_share=0.52 fund_share=0.03 institutional_share=0.01 related_bd=false related_bank=false bd_reps=35.0
Regulatory AUM: $782MItem 5.F on the latest filing (2026-04-22); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $482M
Private client RAUM: $408MderivedItem 5.D individuals plus high net worth individuals
Private client share: 52%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 21
RAUM per advisor: $37.3Mderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 35
Advisory employees: 22
Offices: 7Schedule D 1.F, beyond the principal office
Accounts: 1,296
Individual clients: 841
High net worth clients: 143
SEC number: 801-61889
CIK: 1146222
CRD: 117284
Filings on the tape: 48
First filed: Feb 7, 2012
Latest filed: Apr 22, 2026
Organised: Corporation, DE
Website: amerantinvestments.marstone.com

Advisors on IAPD

current investment adviser representatives on the IAPD individual feed, longest tenure first

Advisor	Designations	Branch	Years here	In industry	Prior firms	Dual registered
ANABEL FERREIRO LOPEZ	n/a	CORAL GABLES, FL	15	19	n/a	yes
GREGORY PITA	n/a	CORAL GABLES, FL	12	13	n/a	yes
PATRICIA HELENA LEON-PONTE	n/a	CORAL GABLES, FL	11	14	n/a	yes
GILBERTO ENRIQUE PAEZ	n/a	CORAL GABLES, FL	8	11	n/a	yes
SEBASTIAN RODRIGO GOMEZ	n/a	CORAL GABLES, FL	4	11	3	yes
Daisy Miriam De La Torre Montoya	n/a	CORAL GABLES, FL	4	13	2	yes
Carlos Daniel Castro Oliveros	n/a	CORAL GABLES, FL	4	11	n/a	yes
BAYLOR ANN LANCASTER-SAMUEL	n/a	CORAL GABLES, FL	3	10	n/a	yes
DANIEL JASON SEGAL	n/a	Boca Raton, FL \| CORAL GABLES, FL	3	15	2	yes
Juan Camilo Hernandez Hidrobo	n/a	CORAL GABLES, FL \| Miami, FL	3	12	n/a	yes
EMERIS DEL VALLE LUCAS	n/a	Boca Raton, FL \| Aventura, FL \| Tampa, FL \| Weston, FL \| Miami, FL \| CORAL GABLES, FL	2	20	n/a	yes
JONATHAN SAUCE	n/a	CORAL GABLES, FL \| Miami, FL	2	16	2	yes
Denise Anne Negron	Certified Financial Planner	Westlake, FL \| CORAL GABLES, FL	1	22	3	yes
Luis Alonso Hernandez Guerrero	n/a	CORAL GABLES, FL	1	12	n/a	yes
RON YOSEF EISNER	n/a	CORAL GABLES, FL \| West Palm Beach , FL \| Ocean Ridge, FL	1	18	3	yes
Diego Alfonso Abreu	n/a	CORAL GABLES, FL	1	12	n/a	yes
IAN P DUBUGRAS	n/a	CORAL GABLES, FL \| Miami, FL	0	10	2	yes
Roger Bosch	n/a	CORAL GABLES, FL	0	11	1	yes
BRENO SILY VASCONCELLOS	n/a	CORAL GABLES, FL	0	11	n/a	yes
DIEGO GARCIA DEVILLALOBOSADAMES	n/a	CORAL GABLES, FL	0	11	1	yes
RICARDO ANDRES SUCRE	n/a	CORAL GABLES, FL	0	22	3	yes

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
AMERANT BANCORP INC	Owner	E	yes	08/2022	Jul 29, 2019	Dec 19, 2024
AMERANT BANK, N.A.	Shareholder	E	yes	07/2001	Nov 14, 2018	Dec 19, 2024
CALDERON YEPEZ, SHARYMAR EGLLEE	Director	Na	yes	08/2023	Mar 26, 2024	Dec 19, 2024
CAPRILES, ALBERTO MANUEL	Director	Na	yes	05/2018	Nov 14, 2018	Dec 19, 2024
GARGANTA, ANDRES JOSE	Director	Na	yes	01/2023	Feb 17, 2023	Dec 19, 2024
GUERRERO, SERGIO EMILIANO MR.	COO & FINOP	Na	yes	10/2020	Oct 27, 2020	Dec 19, 2024
IAFIGLIOLA, CARLOS	Director	Na	yes	08/2020	Oct 27, 2020	Dec 19, 2024
LEVINE, HOWARD A	Director	Na	yes	08/2022	Feb 17, 2023	Dec 19, 2024
RESTREPO, JOSE VICENTE	Cco	Na	yes	04/2022	Feb 17, 2023	Dec 19, 2024
LUCAS, EMERIS DEL VALLE	BRANCH MANAGER	Na	no	01/2024	Mar 26, 2024	Dec 19, 2024

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
AMERANT BANK, N.A.	n/a	n/a	n/a	Y	no	n/a
ELANT BANK AND TRUST LTD	n/a	n/a	n/a	N	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
Aventura	FL	United States	1	yes
BOCA RATON	FL	United States	1	yes
Miami	FL	United States	1	yes
Weston	FL	United States	1	yes
Houston	TX	United States	1	yes

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; showing 15 of 17

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2025	Apr 22, 2026	$782M	$482M	35	22	7	n/a	n/a
2024	Mar 20, 2025	$688M	$395M	41	15	6	n/a	n/a
2023	Mar 26, 2024	$633M	$367M	31	14	5	n/a	n/a
2022	Feb 17, 2023	$601M	$343M	37	19	5	n/a	n/a
2021	Mar 18, 2022	$595M	$419M	37	19	11	n/a	n/a
2020	Mar 26, 2021	$534M	$407M	33	22	10	n/a	n/a
2019	Mar 31, 2020	$451M	$367M	31	21	0	n/a	n/a
2018	Mar 29, 2019	$386M	$364M	29	20	0	n/a	n/a
2017	Mar 21, 2018	$405M	$405M	31	21	0	n/a	n/a
2016	Mar 30, 2017	$390M	$390M	30	20	n/a	n/a	n/a
2015	Mar 24, 2016	$445M	$445M	30	20	n/a	n/a	n/a
2014	Mar 23, 2015	$467M	$467M	30	20	n/a	n/a	n/a
2013	Mar 31, 2014	$416M	$416M	32	20	n/a	n/a	n/a
2012	Mar 22, 2013	$325M	$325M	42	17	n/a	n/a	n/a
2011	Feb 7, 2012	$243M	$243M	n/a	n/a	n/a	n/a	n/a

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

Joined, 12m	Left, 12m	Net, 12m	Departure rate, 12m	Joined, 90d	Left, 90d	Left, no destination yet	Joined, 36m	Left, 36m
4	1	3	4.8%	1	0	0	8	2

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
2025	$782M	$688M	13.7%	$601M	9.2%	35	41	7	6

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
INSIGNEO ADVISORY SERVICES, LLC	2	Sep 7, 2021	Sep 24, 2021	CORAL GABLES, FL	Team lift out	RIA to RIA	20.0%
WELLS FARGO ADVISORS	2	Jul 10, 2017	Jun 26, 2017	CORAL GABLES, FL	Team lift out	Other	14.3%

Relationships

Registered with (51)

← RICARDO ANDRES SUCREAdvisorregistration: previous registration
Dec 1, 2005 to Sep 29, 2014factForm ADV
← DIEGO GARCIA DEVILLALOBOSADAMESAdvisorregistration: current employment
Mar 23, 2026 to presentfactForm ADV
← BRENO SILY VASCONCELLOSAdvisorregistration: current employment
Dec 19, 2025 to presentfactForm ADV
← Roger BoschAdvisorregistration: current employment
Dec 9, 2025 to presentfactForm ADV
← IAN P DUBUGRASAdvisorregistration: current employment
Dec 2, 2025 to presentfactForm ADV
← Diego Alfonso AbreuAdvisorregistration: current employment
Aug 5, 2025 to presentfactForm ADV
← RON YOSEF EISNERAdvisorregistration: current employment
May 5, 2025 to presentfactForm ADV
← Luis Alonso Hernandez GuerreroAdvisorregistration: current employment
Jan 7, 2025 to presentfactForm ADV
← Denise Anne NegronAdvisorregistration: current employment
Sep 24, 2024 to presentfactForm ADV
← JONATHAN SAUCEAdvisorregistration: previous registration
Feb 1, 2011 to Mar 17, 2020factForm ADV
← EMERIS DEL VALLE LUCASAdvisorregistration: current employment
Oct 9, 2023 to presentfactForm ADV
← Juan Camilo Hernandez HidroboAdvisorregistration: current employment
Apr 24, 2023 to presentfactForm ADV
← DANIEL JASON SEGALAdvisorregistration: current employment
Jan 9, 2023 to presentfactForm ADV
← BAYLOR ANN LANCASTER-SAMUELAdvisorregistration: current employment
Nov 7, 2022 to presentfactForm ADV
← Carlos Daniel Castro OliverosAdvisorregistration: current employment
Feb 21, 2022 to presentfactForm ADV
← Daisy Miriam De La Torre MontoyaAdvisorregistration: current employment
Jan 21, 2022 to presentfactForm ADV
← SEBASTIAN RODRIGO GOMEZAdvisorregistration: current employment
Dec 13, 2021 to presentfactForm ADV
← GILBERTO ENRIQUE PAEZAdvisorregistration: current employment
Jan 3, 2018 to presentfactForm ADV
← PATRICIA HELENA LEON-PONTEAdvisorregistration: current employment
May 26, 2015 to presentfactForm ADV
← GREGORY PITAAdvisorregistration: current employment
Jun 11, 2014 to presentfactForm ADV
← ANABEL FERREIRO LOPEZAdvisorregistration: current employment
Oct 25, 2010 to presentfactForm ADV
← DIANA FERNANDEZAdvisorregistration: previous registration
Jan 18, 2024 to Mar 30, 2026factForm ADV
← JUAN SEBASTIAN LEONAdvisorregistration: previous registration
Jan 22, 2024 to Sep 3, 2024factForm ADV
← Jovany Jorge NoyAdvisorregistration: previous registration
May 24, 2021 to Aug 28, 2023factForm ADV
← MARIA ELIZABETH LACASAAdvisorregistration: previous registration
Apr 23, 2008 to Sep 9, 2022factForm ADV
← Rafael A CruzAdvisorregistration: previous registration
Nov 7, 2019 to Apr 12, 2022factForm ADV
← ARTURO INIGOAdvisorregistration: previous registration
Mar 24, 2022 to Apr 12, 2022factForm ADV
← EMIL MANZANOAdvisorregistration: previous registration
Sep 20, 2021 to Apr 12, 2022factForm ADV
← MARK SIMON DIROUAdvisorregistration: previous registration
May 8, 2020 to Feb 10, 2022factForm ADV
← VICENT COSTAAdvisorregistration: previous registration
Dec 17, 2010 to Sep 13, 2021factForm ADV
and 21 more

Owns (1)

← LUCAS, EMERIS DEL VALLEOwnerBRANCH MANAGER, ownership code NA, individual
Mar 26, 2024 to Dec 19, 2024factForm ADV

Controls (9)

← GARGANTA, ANDRES JOSEOwnerDIRECTOR, ownership code NA, individual
Feb 17, 2023 to Dec 19, 2024factForm ADV
← GUERRERO, SERGIO EMILIANO MR.OwnerCOO & FINOP, ownership code NA, individual
Oct 27, 2020 to Dec 19, 2024factForm ADV
← RESTREPO, JOSE VICENTEOwnerCCO, ownership code NA, individual
Feb 17, 2023 to Dec 19, 2024factForm ADV
← CAPRILES, ALBERTO MANUELOwnerDIRECTOR, ownership code NA, individual
Nov 14, 2018 to Dec 19, 2024factForm ADV
← IAFIGLIOLA, CARLOSOwnerDIRECTOR, ownership code NA, individual
Oct 27, 2020 to Dec 19, 2024factForm ADV
← LEVINE, HOWARD AOwnerDIRECTOR, ownership code NA, individual
Feb 17, 2023 to Dec 19, 2024factForm ADV
← CALDERON YEPEZ, SHARYMAR EGLLEEOwnerDIRECTOR, ownership code NA, individual
Mar 26, 2024 to Dec 19, 2024factForm ADV
← AMERANT BANCORP INCOwnerOWNER, ownership code E, domestic entity
Jul 29, 2019 to Dec 19, 2024factForm ADV
← AMERANT BANK, N.A.OwnerSHAREHOLDER, ownership code E, domestic entity
Nov 14, 2018 to Dec 19, 2024factForm ADV

Moved with (2)

→ INSIGNEO ADVISORY SERVICES, LLCRegistered adviser2 advisors, team lift out
Sep 7, 2021 to Sep 24, 2021factForm ADV
→ WELLS FARGO ADVISORSRegistered adviser2 advisors, team lift out, same day
Jul 10, 2017 to Jun 26, 2017factForm ADV

Dated events

2 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Mar 30, 2026
Advisor changed firm
Diana Fernandez left Amerant Investments, Inc. for First Command Advisory Services (registered 2026-04-27)
Form ADVobserved 5 days ago
Occurred
Sep 3, 2024
Advisor changed firm
Juan Sebastian Leon left Amerant Investments, Inc. for Raymond James & Associates, Inc. (registered 2024-08-30)
Form ADVobserved 5 days ago
Occurred
Mar 26, 2024
Control person joined
Sharymar Egllee Calderon Yepez (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Mar 26, 2024
Control person left
Pedro Raul Parra (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2023-10-11, absent 2024-03-26)
Form ADVobserved 5 days ago
Occurred
Aug 28, 2023
Advisor changed firm
Jovany Jorge Noy left Amerant Investments, Inc. for Bci Securities, Inc. (registered 2023-09-21)
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Control person left
Miguel A Palacios (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2022-11-08, absent 2023-02-17)
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Control person left
Juan C. Ariza (Cco) no longer on Schedule A of Amerant Investments, Inc. (listed 2022-11-08, absent 2023-02-17)
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Control person left
Francisco Rivero (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2022-11-08, absent 2023-02-17)
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Control person joined
Jose Vicente Restrepo (Cco) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Control person joined
Andres Jose Garganta (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Sep 9, 2022
Advisor changed firm
Maria Elizabeth Lacasa left Amerant Investments, Inc. for Ifb Wealth Management Llc (registered 2022-09-23)
Form ADVobserved 5 days ago
Occurred
Apr 12, 2022
Advisor changed firm
Rafael A Cruz left Amerant Investments, Inc. for Santander Securities (registered 2022-06-13)
Form ADVobserved 5 days ago
Occurred
Apr 12, 2022
Advisor changed firm
Arturo Inigo left Amerant Investments, Inc. for Frost Investment Services (registered 2022-06-15)
Form ADVobserved 5 days ago
Occurred
Apr 12, 2022
Advisor changed firm
Emil Manzano left Amerant Investments, Inc. for Citigroup Global Markets Inc. (registered 2022-06-15)
Form ADVobserved 5 days ago
Occurred
Feb 10, 2022
Advisor changed firm
Mark Simon Dirou left Amerant Investments, Inc. for Truist Advisory Services, Inc. (registered 2022-02-25)
Form ADVobserved 5 days ago
Occurred
Dec 8, 2021
Control person joined
Francisco Rivero (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Aug 12, 2021
Control person joined
Pedro Raul Parra (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Aug 12, 2021
Control person left
Gerald P. Plush (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2021-07-27, absent 2021-08-12)
Form ADVobserved 5 days ago
Occurred
Jul 27, 2021
Control person left
William Millar Wilson (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2021-04-14, absent 2021-07-27)
Form ADVobserved 5 days ago
Occurred
Jul 27, 2021
Control person left
Alfonso Figueredo (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2021-04-14, absent 2021-07-27)
Form ADVobserved 5 days ago
Occurred
Jul 27, 2021
Control person joined
Gerald P. Plush (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Oct 27, 2020
Control person joined
Sergio Emiliano Mr. Guerrero (Managing Principal & Finop) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Oct 27, 2020
Control person joined
Carlos Iafigliola (Director) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Oct 27, 2020
Control person joined
Juan C. Ariza (Cco) appeared on Schedule A of Amerant Investments, Inc.
Form ADVobserved 5 days ago
Occurred
Oct 27, 2020
Control person left
Raphael Enrique Vina (Managing Principal & Cco) no longer on Schedule A of Amerant Investments, Inc. (listed 2020-06-26, absent 2020-10-27)
Form ADVobserved 5 days ago
Occurred
Mar 31, 2020
Control person left
Alberto Peraza (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2019-07-29, absent 2020-03-31)
Form ADVobserved 5 days ago
Occurred
Jul 29, 2019
Control person left
Eduardo Enrique Bello (President & Ceo) no longer on Schedule A of Amerant Investments, Inc. (listed 2019-03-29, absent 2019-07-29)
Form ADVobserved 5 days ago
Occurred
Jul 29, 2019
Control person left
Pedro Raul Parra (Director) no longer on Schedule A of Amerant Investments, Inc. (listed 2019-03-29, absent 2019-07-29)
Form ADVobserved 5 days ago
Occurred
Mar 29, 2019
Control person left
Victor Leonardo Santana Perez (Branch Manager) no longer on Schedule A of Amerant Investments, Inc. (listed 2018-11-14, absent 2019-03-29)
Form ADVobserved 5 days ago

Show 2 bookkeeping events

Occurred
Feb 17, 2023
Amerant Investments, Inc. reported 5 offices beyond its principal office, down from 11 (2022-11-08 to 2023-02-17)
Occurred
Mar 26, 2021
Amerant Investments, Inc. reported 10 offices beyond its principal office, up from 0 (2020-10-27 to 2021-03-26)

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:868d794e-c0de-e569-bf98-f3e7b432717c
First observed: Feb 7, 2012
Last observed: Apr 22, 2026 5 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.

AMERANT INVESTMENTS, INC.

CRD 117284

CORAL GABLES, FL

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:868d794e-c0de-e569-bf98-f3e7b432717c

Data as of Apr 22, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 10:28 PM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

ANABEL FERREIRO LOPEZ

n/a

CORAL GABLES, FL

n/a

yes

GREGORY PITA

n/a

CORAL GABLES, FL

n/a

yes

PATRICIA HELENA LEON-PONTE

n/a

CORAL GABLES, FL

n/a

yes

GILBERTO ENRIQUE PAEZ

n/a

CORAL GABLES, FL

n/a

yes

SEBASTIAN RODRIGO GOMEZ

n/a

CORAL GABLES, FL

yes

Daisy Miriam De La Torre Montoya

n/a

CORAL GABLES, FL

yes

Carlos Daniel Castro Oliveros

n/a

CORAL GABLES, FL

n/a

yes

BAYLOR ANN LANCASTER-SAMUEL

n/a

CORAL GABLES, FL

n/a

yes

DANIEL JASON SEGAL

n/a

Boca Raton, FL | CORAL GABLES, FL

yes

Juan Camilo Hernandez Hidrobo

n/a

CORAL GABLES, FL | Miami, FL

n/a

yes

EMERIS DEL VALLE LUCAS

n/a

n/a

yes

JONATHAN SAUCE

n/a

CORAL GABLES, FL | Miami, FL

yes

Denise Anne Negron

Certified Financial Planner

Westlake, FL | CORAL GABLES, FL

yes

Luis Alonso Hernandez Guerrero

n/a

CORAL GABLES, FL

n/a

yes

RON YOSEF EISNER

n/a

CORAL GABLES, FL | West Palm Beach , FL | Ocean Ridge, FL

yes

Diego Alfonso Abreu

n/a

CORAL GABLES, FL

n/a

yes

IAN P DUBUGRAS

n/a

CORAL GABLES, FL | Miami, FL

yes

Roger Bosch

n/a

CORAL GABLES, FL

yes

BRENO SILY VASCONCELLOS

n/a

CORAL GABLES, FL

n/a

yes

DIEGO GARCIA DEVILLALOBOSADAMES

n/a

CORAL GABLES, FL

yes

RICARDO ANDRES SUCRE

n/a

CORAL GABLES, FL

yes

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

AMERANT BANCORP INC

Owner

yes

08/2022

Jul 29, 2019

Dec 19, 2024

AMERANT BANK, N.A.

Shareholder

yes

07/2001

Nov 14, 2018

Dec 19, 2024

CALDERON YEPEZ, SHARYMAR EGLLEE

Director

yes

08/2023

Mar 26, 2024

Dec 19, 2024

CAPRILES, ALBERTO MANUEL

Director

yes

05/2018

Nov 14, 2018

Dec 19, 2024

GARGANTA, ANDRES JOSE

Director

yes

01/2023

Feb 17, 2023

Dec 19, 2024

GUERRERO, SERGIO EMILIANO MR.

COO & FINOP

yes

10/2020

Oct 27, 2020

Dec 19, 2024

IAFIGLIOLA, CARLOS

Director

yes

08/2020

Oct 27, 2020

Dec 19, 2024

LEVINE, HOWARD A

Director

yes

08/2022

Feb 17, 2023

Dec 19, 2024

RESTREPO, JOSE VICENTE

Cco

yes

04/2022

Feb 17, 2023

Dec 19, 2024

LUCAS, EMERIS DEL VALLE

BRANCH MANAGER

01/2024

Mar 26, 2024

Dec 19, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

AMERANT BANK, N.A.

n/a

ELANT BANK AND TRUST LTD

n/a

yes

n/a

City

State

Country

Employees

Also broker-dealer

Aventura

United States

yes

BOCA RATON

United States

yes

Miami

United States

yes

Weston

United States

yes

Houston

United States

yes

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Apr 22, 2026

$782M

$482M

n/a

2024

Mar 20, 2025

$688M

$395M

n/a

2023

Mar 26, 2024

$633M

$367M

n/a

2022

Feb 17, 2023

$601M

$343M

n/a

2021

Mar 18, 2022

$595M

$419M

n/a

2020

Mar 26, 2021

$534M

$407M

n/a

2019

Mar 31, 2020

$451M

$367M

n/a

2018

Mar 29, 2019

$386M

$364M

n/a

2017

Mar 21, 2018

$405M

n/a

2016

Mar 30, 2017

$390M

n/a

2015

Mar 24, 2016

$445M

n/a

2014

Mar 23, 2015

$467M

n/a

2013

Mar 31, 2014

$416M

n/a

2012

Mar 22, 2013

$325M

n/a

2011

Feb 7, 2012

$243M

n/a

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

4.8%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$782M

$688M

13.7%

$601M

9.2%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

INSIGNEO ADVISORY SERVICES, LLC

Sep 7, 2021

Sep 24, 2021

CORAL GABLES, FL

Team lift out

RIA to RIA

20.0%

WELLS FARGO ADVISORS

Jul 10, 2017

Jun 26, 2017

CORAL GABLES, FL

Team lift out

Other

14.3%