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RIA / WealthRegistered adviserother adviserSEC registeredRAUM 100m 1b

CIBEST CAPITAL ADVISORY SERVICES LLC

CRD 317663

MIAMI, 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:fbb38b4d-1736-cbc7-bbed-bab119c9d9c9

Data as of Sep 3, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 11:51 PM UTC and rebuilt at most every 15 minutes.

Relationships: 15
Dated events: 4
On other graphs: 0
Observed: Mar 16, 2022 to Sep 3, 2026
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: other adviserderivedprivate_client_share=0.19 fund_share=0.0 institutional_share=0.02 related_bd=true related_bank=false bd_reps=7.0
Regulatory AUM: $375MItem 5.F on the latest filing (2026-09-03); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $267M
Private client RAUM: $69.4MderivedItem 5.D individuals plus high net worth individuals
Private client share: 19%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 9
RAUM per advisor: $41.6Mderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 7
Advisory employees: 4
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 462
Individual clients: 244
High net worth clients: 7
SEC number: 801-123719
CRD: 317663
Filings on the tape: 17
First filed: Mar 16, 2022
Latest filed: Sep 3, 2026
Organised: Limited Liability Company, FL
Website: cibestcapital.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
JUAN FELIPE GIRALDO	n/a	MIAMI, FL	4	10	n/a	yes
Alejandra Fanta	n/a	MIAMI, FL	3	10	1	yes
MAURICIO LONDONO GOMEZ	Chartered Financial Analyst	MIAMI, FL	3	18	n/a	yes
CATALINA SANCHEZ	n/a	MIAMI, FL	3	11	3	yes
Daniel Salmon	n/a	MIAMI, FL	1	21	n/a	yes
Jose David Arango	n/a	MIAMI, FL \| Medellin	1	10	n/a	yes
NICOLAS PARIS	Chartered Financial Analyst	MIAMI, FL \| Bogota	0	14	n/a	no
JUAN SEBASTIAN FRANCO	n/a	MIAMI, FL	0	10	n/a	yes
Andres Felipe Briceno	n/a	Medellin \| MIAMI, FL	0	11	n/a	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
BANCOLOMBIA CAPITAL HOLDINGS USA LLC	DIRECT OWNER / HOLDING COMPANY	E	yes	09/2021	Mar 16, 2022	Dec 23, 2024
BANCOLOMBIA S.A.	Shareholder	E	yes	05/1991	Mar 16, 2022	Dec 23, 2024
GIRALDO, JUAN, FELIPE	CHIEF EXECUTIVE OFFICER	Na	yes	02/2022	Mar 16, 2022	Dec 23, 2024
VALORES BANCOLOMBIA S.A.	INDIRECT OWNER / MEMBER	E	yes	09/2021	Mar 16, 2022	Dec 23, 2024
Shah, Rajiv	INTERIM CCO/AMLCO	Na	no	12/2024	Dec 23, 2024	Dec 23, 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
BANCA DE INVERSION BANCOLOMBIA S.A. CORPORACION FINANCIERA	n/a	n/a	n/a	N	yes	n/a
BANCO AGRICOLA S.A.	n/a	n/a	n/a	N	yes	n/a
BANCO AGROMERCANTIL DE GUATEMALA SA	n/a	n/a	n/a	N	yes	n/a
BANCOLOMBIA CAPITAL LLC	n/a	n/a	n/a	N	yes	n/a
BANCOLOMBIA PANAMA S.A.	n/a	n/a	n/a	N	yes	n/a
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.	n/a	n/a	n/a	N	yes	n/a
BANCOLOMBIA S.A.	n/a	n/a	n/a	Y	no	n/a
BANISTMO S.A.	n/a	n/a	n/a	N	yes	n/a
FIDUCIARIA BANCOLOMBIA S.A. SOCIEDAD FIDUCIARIA	n/a	n/a	n/a	N	yes	n/a
VALORES BANCOLOMBIA S.A.	n/a	n/a	n/a	Y	no	n/a
VALORES BANISTMO S.A.	n/a	n/a	n/a	N	yes	n/a

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	Private funds	Fund GAV
2025	Mar 31, 2026	$375M	$267M	7	4	n/a	n/a
2024	Mar 20, 2025	$243M	$118M	7	4	n/a	n/a
2023	Mar 28, 2024	$163M	$22.6M	7	4	n/a	n/a
2022	Mar 30, 2023	$138M	$7.7M	6	3	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
0	0	0	0.0%	0	0	0	0	0

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	$375M	$243M	54.0%	$138M	39.4%	7	7	0	0

Relationships

Registered with (10)

← Andres Felipe BricenoAdvisorregistration: current employment
Jul 16, 2026 to presentfactForm ADV
← JUAN SEBASTIAN FRANCOAdvisorregistration: current employment
Jun 24, 2026 to presentfactForm ADV
← NICOLAS PARISAdvisorregistration: current employment
Jun 11, 2026 to presentfactForm ADV
← Jose David ArangoAdvisorregistration: current employment
Jul 10, 2025 to presentfactForm ADV
← Daniel SalmonAdvisorregistration: current employment
Jun 9, 2025 to presentfactForm ADV
← CATALINA SANCHEZAdvisorregistration: current employment
May 4, 2023 to presentfactForm ADV
← Alejandra FantaAdvisorregistration: current employment
Mar 10, 2023 to presentfactForm ADV
← MAURICIO LONDONO GOMEZAdvisorregistration: current employment
Mar 10, 2023 to presentfactForm ADV
← JUAN FELIPE GIRALDOAdvisorregistration: current employment
Sep 12, 2022 to presentfactForm ADV
← Luis Fernando TasconAdvisorregistration: previous registration
Jul 13, 2022 to Feb 17, 2023factForm ADV

Owns (1)

← Shah, RajivOwnerINTERIM CCO/AMLCO, ownership code NA, individual
Dec 23, 2024 to Dec 23, 2024factForm ADV

Controls (4)

← GIRALDO, JUAN, FELIPEOwnerCHIEF EXECUTIVE OFFICER, ownership code NA, individual
Mar 16, 2022 to Dec 23, 2024factForm ADV
← BANCOLOMBIA CAPITAL HOLDINGS USA LLCOwnerDIRECT OWNER / HOLDING COMPANY, ownership code E, domestic entity
Mar 16, 2022 to Dec 23, 2024factForm ADV
← BANCOLOMBIA S.A.OwnerSHAREHOLDER, ownership code E, foreign entity
Mar 16, 2022 to Dec 23, 2024factForm ADV
← VALORES BANCOLOMBIA S.A.OwnerINDIRECT OWNER / MEMBER, ownership code E, foreign entity
Mar 16, 2022 to Dec 23, 2024factForm ADV

Dated events

Occurred
Mar 31, 2026
Regulatory AUM changed
Cibest Capital Advisory Services Llc reported RAUM $374.8M, up 54% from $243.4M (2025-07-21 to 2026-03-31)
Form ADVobserved 5 days ago
$131M
Occurred
Dec 23, 2024
Control person left
Roger Philippe Gonzales (Chief Compliance Officer) no longer on Schedule A of Cibest Capital Advisory Services Llc (listed 2024-04-13, absent 2024-12-23)
Form ADVobserved 5 days ago
Occurred
Feb 17, 2023
Advisor changed firm
Luis Fernando Tascon left Cibest Capital Advisory Services Llc for Leucadia Asset Management Llc (registered 2023-04-10)
Form ADVobserved 5 days ago
Occurred
Mar 16, 2022
First Form ADV filing
Bancolombia Capital Advisers Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 5 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:fbb38b4d-1736-cbc7-bbed-bab119c9d9c9
First observed: Mar 16, 2022
Last observed: Sep 3, 2026 17 days 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.

CIBEST CAPITAL ADVISORY SERVICES LLC

CRD 317663

MIAMI, 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:fbb38b4d-1736-cbc7-bbed-bab119c9d9c9

Data as of Sep 3, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 11:51 PM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

JUAN FELIPE GIRALDO

n/a

MIAMI, FL

n/a

yes

Alejandra Fanta

n/a

MIAMI, FL

yes

MAURICIO LONDONO GOMEZ

Chartered Financial Analyst

MIAMI, FL

n/a

yes

CATALINA SANCHEZ

n/a

MIAMI, FL

yes

Daniel Salmon

n/a

MIAMI, FL

n/a

yes

Jose David Arango

n/a

MIAMI, FL | Medellin

n/a

yes

NICOLAS PARIS

Chartered Financial Analyst

MIAMI, FL | Bogota

n/a

JUAN SEBASTIAN FRANCO

n/a

MIAMI, FL

n/a

yes

Andres Felipe Briceno

n/a

Medellin | MIAMI, FL

n/a

yes

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

BANCOLOMBIA CAPITAL HOLDINGS USA LLC

DIRECT OWNER / HOLDING COMPANY

yes

09/2021

Mar 16, 2022

Dec 23, 2024

BANCOLOMBIA S.A.

Shareholder

yes

05/1991

Mar 16, 2022

Dec 23, 2024

GIRALDO, JUAN, FELIPE

CHIEF EXECUTIVE OFFICER

yes

02/2022

Mar 16, 2022

Dec 23, 2024

VALORES BANCOLOMBIA S.A.

INDIRECT OWNER / MEMBER

yes

09/2021

Mar 16, 2022

Dec 23, 2024

Shah, Rajiv

INTERIM CCO/AMLCO

12/2024

Dec 23, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

BANCA DE INVERSION BANCOLOMBIA S.A. CORPORACION FINANCIERA

n/a

yes

n/a

BANCO AGRICOLA S.A.

n/a

yes

n/a

BANCO AGROMERCANTIL DE GUATEMALA SA

n/a

yes

n/a

BANCOLOMBIA CAPITAL LLC

n/a

yes

n/a

BANCOLOMBIA PANAMA S.A.

n/a

yes

n/a

BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.

n/a

yes

n/a

BANCOLOMBIA S.A.

n/a

BANISTMO S.A.

n/a

yes

n/a

FIDUCIARIA BANCOLOMBIA S.A. SOCIEDAD FIDUCIARIA

n/a

yes

n/a

VALORES BANCOLOMBIA S.A.

n/a

VALORES BANISTMO S.A.

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Mar 31, 2026

$375M

$267M

n/a

2024

Mar 20, 2025

$243M

$118M

n/a

2023

Mar 28, 2024

$163M

$22.6M

n/a

2022

Mar 30, 2023

$138M

$7.7M

n/a

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

0.0%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$375M

$243M

54.0%

$138M

39.4%