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CRD 153799
MIAMI, FL
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.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| EVERARDO VIDAURRI | n/a | MIAMI, FL | 15 | 33 | 2 | yes |
| EDUARDO EUGENIO RODRIGUEZ | n/a | MIAMI, FL | Miami, FL | 15 | 15 | n/a | yes |
| TIFFANY NEALON | n/a | MIAMI, FL | 11 | 11 | n/a | yes |
| ALBERTO LUNA | n/a | MIAMI, FL | 9 | 25 | 2 | yes |
| EDUARDO JAVIER TAMBORREL | n/a | Miami, FL | MIAMI, FL | 7 | 30 | n/a | yes |
| VICTORIA CARMEN SANTAELLA | n/a | MIAMI, FL | 7 | 24 | n/a | yes |
| Maria Fernanda Cons De La Garza | n/a | MIAMI, FL | 4 | 14 | n/a | yes |
| Jose Luis Gonzalez Narro | n/a | MIAMI, FL | 4 | 16 | 1 | yes |
| JUAN ALVARADO | n/a | Pinecrest, FL | MIAMI, FL | 3 | 12 | 2 | yes |
| Josue A. Chavez | n/a | MIAMI, FL | 3 | 10 | 1 | yes |
| GUILLERMO ESPINOSA MONTAUDON | n/a | New York, NY | MIAMI, FL | 3 | 30 | n/a | yes |
| ALEJANDRA OCAMPO RAEDER | n/a | MIAMI, FL | 2 | 12 | n/a | no |
| DAVID ARTURO RAMIREZ | n/a | MIAMI, FL | 0 | 16 | n/a | yes |
| Mauricio Paredes Rodriguez | n/a | MIAMI, FL | 0 | 11 | n/a | yes |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| GARCIA LECUONA, EDUARDO | Shareholder | C | yes | 05/2006 | Feb 24, 2022 | Dec 16, 2024 |
| GRUPO INTERCAM, S.A. DE C.V. | Owner | E | yes | 04/2010 | Feb 24, 2022 | Dec 16, 2024 |
| INTERCAM HOLDINGS, INC. | Owner | E | yes | 04/2010 | Feb 24, 2022 | Dec 16, 2024 |
| JONES, JONATHAN, PATRICK | Cfo | Na | yes | 07/2024 | Aug 22, 2024 | Dec 16, 2024 |
| NEALON, TIFFANY | CHIEF COMPLIANCE OFFICER & AML COMPLIANCE OFFICER | Na | yes | 03/2015 | Feb 24, 2022 | Dec 16, 2024 |
| VIDAURRI, EVERARDO | DIRECTOR; CHIEF EXECUTIVE OFFICER; | Na | yes | 04/2010 | Feb 24, 2022 | Dec 16, 2024 |
| VALENZUELA, CARLOS, ENRIQUE | Director | Na | no | 06/2024 | Jul 1, 2024 | Dec 16, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| INTERCAM BANCO INTERNACIONAL, INC | n/a | n/a | n/a | N | yes | n/a |
| INTERCAM CASA DE BOLSA | n/a | n/a | n/a | N | yes | n/a |
| INTERCAM SECURITIES, INC. | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 27, 2026 | $107M | $64.2M | 15 | 15 | 0 | n/a | n/a |
| 2024 | Mar 12, 2025 | $225M | $168M | 25 | 23 | 0 | n/a | n/a |
| 2023 | Feb 21, 2024 | $121M | $74.3M | 25 | 22 | 0 | n/a | n/a |
| 2022 | Mar 6, 2023 | $99.2M | $57.5M | 21 | 19 | 0 | n/a | n/a |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 2 | -2 | 14.3% | 0 | 0 | 0 | 1 | 12 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $107M | $225M | -52.6% | $99.2M | 2.4% | 15 | 25 | 0 | 0 |
| Other firm | Advisors | First left | Last joined | From | Kind | Move type | Share of firm |
|---|---|---|---|---|---|---|---|
| INSIGNEO ADVISORY SERVICES, LLC | 4 | Aug 1, 2025 | Aug 7, 2025 | MIAMI, FL | Team lift out | RIA to ibd | 18.2% |
| Other firm | Advisors | First left | Last joined | From | Kind | Move type | Share of firm |
|---|---|---|---|---|---|---|---|
| BANORTE ASSET MANAGEMENT, INC. | 2 | Aug 15, 2020 | Jul 28, 2020 | HOUSTON, TX | Team lift out | RIA to RIA | 22.2% |