DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Former SEC-registered adviser

C••••• A••••••• L••

Former SEC-registered adviserGreenwood Village, IllinoisCRD 10299SEC 801-33020IAPD
Latest filing Mar 28, 2024
First filing on the tape Mar 27, 2012 · 139 filings
RAUM
$22B
reported, Item 5.F
Discretionary
86%
of RAUM
Private clients
96%
$21B individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
1,138
997 advisory (5.B.1)
Offices
692
beyond the principal office
Private funds
0
reported on Schedule D
History
139 filings and snapshots on the tape
RAUM$22B as of Mar 28, 2024
Mar 30, 2012$3.4B then
HNW client RAUM$10B as of Mar 28, 2024
Mar 28, 2018$6.2B then
State-registered IARs (5.B.3)1,038 as of Mar 28, 2024
Mar 30, 20120 then
Employees (5.A)1,138 as of Mar 28, 2024
Apr 1, 2013919 then
Private funds: no history
RAUM +3.6% over the last fiscal year+6.0% a year over threeIARs 1,019 to 1,038
Practice profile
derived from the filing of Mar 28, 2024; every figure names its basis
RAUM per advisor
$21.2MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
78derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$490,880derivedHNW RAUM over HNW clients
Average account
$269,306derivedRAUM over accounts (5.F.2.f)
Discretionary
86%derivedof RAUM
Institutional
2.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.1derivedItem 5.A over advisors
Advisors per office
1.5derived693 offices incl. principal (1.F.5)
RAUM growth, one year
+3.6%derivedbetween the last two annual amendments
Advisor growth, one year
+1.9%derivedItem 5.B.3 between annual amendments
Client growth, one year
-9.5%derived
Compensation
percentage of assets, hourly, fixed fees, commissionsreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consulting, selection of other advisers, educational seminarsreportedItem 5.G
Financial planning clients
2,080reportedItem 5.H
Wrap fee program
$26BreportedItem 5.I
Custody
$20B, 71,665 clientsreportedItem 9.A
Ownership
controlled by a public reporting companyderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • is a broker-dealer (6.A.1)
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • controlled by a public reporting company (10.A)
  • marketing includes testimonials (5.L.1.c)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$11B49%
  • High-net-worth individuals$10B48%
  • Corporations and businesses$358M1.6%
  • Pension and profit-sharing plans$294M1.3%
  • Charitable organizations$135M0.6%
  • State and municipal entities$3.8M0.0%
Individual clients
59,138reported
HNW clients
21,324reported
Pension plan clients
580reported
Charitable clients
253reported
Accounts
81,652reported
Financial planning clients
2,080reported
Wrap fee programs
$13B sponsored, $13B managedreported
Custody of client assets
$20B for 71,665 clientsreported
Compensation
% of AUM, fixed, hourly, commissionsreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
Joined, latest
Teams: two or more advisors moving together within fourteen days, from one state
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • A•••••• S••••• S•••••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • B••••••••• J•••••• R••••• · Chief Financial Officercontrol
    since 05/2021 · owns less than 5%
  • C••••••• G••• L••• · Tax Officercontrol
    since 05/2021 · owns less than 5%
  • D•• V••••• E•••• A••••••••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • D•••••• R••••• C••••••• · P•••••••• Financial Officercontrol
    since 03/2023 · owns less than 5%
  • G••• L••• A••• · Secretarycontrol
    since 05/2021 · owns less than 5%
  • H••••• K••••• M•••• · A••••••Y Chief Compliance Officercontrol
    since 11/2015 · owns less than 5%
  • H•••••••• T••••• W•••••• · Chief Executive Officercontrol
    since 01/2024 · owns less than 5%
  • H•••••••• K•••••••• · Chief Operating Officer And P•••••••• Operations Officercontrol
    since 03/2023 · owns less than 5%
  • L••• W••••• A•••••• · Assistant Secretarycontrol
    since 05/2022 · owns less than 5%
  • L••••••• M•••••• B•••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • M•••••••• P••••••• R••••••••• · Broker Dealer Chief Compliance Officercontrol
    since 01/2024 · owns less than 5%
  • M••••••• G•••••• J•••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • M••••••••• M•••• R•• · Chief Accounting Officercontrol
    since 05/2021 · owns less than 5%
  • N••••• J••••• D••••• · Manager And Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • S•••••• S•••••• R••••• · Vice Presidentcontrol
    since 02/2006 · owns less than 5%
  • S••••••• T•••••• E••• M•••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • T•••••• T••••• B•••• · Managercontrol
    since 05/2021 · owns less than 5%
  • U••••••• D••••• A••• · Vice Presidentcontrol
    since 05/2021 · owns less than 5%
  • V•• H••••••••• D•••• J•••• · Assistant Secretarycontrol
    since 05/2021 · owns less than 5%
  • R••••• R•••• · Money Laundering Reporting Officer
    since 02/2013 · owns less than 5%
Entity owners
  • C••••• F•••••••• G••••• I••• · Sole Member
    direct · owns 75% or more
  • A••••• G••••• I•• · Shareholder; 100% Of Common Stock
    indirect · owns 75% or more of C••••• F•••••••• H•••••••• I••.
  • C••••• F•••••••• H•••••••• I•• · Shareholder, 100% Common Stock
    indirect · owns 75% or more of C••••• Financial Group, Inc
  • G• T•••• H•••••••• L•• · Owner
    indirect · owns 75% or more of G• T•• H•••••••• I•••
  • G• T•• H•••••••• I••• · Owner
    indirect · owns F of G• T•• I••••••••• H•••••••• I•••
  • G• T•• I••••••••• H•••••••• I••• · Owner
    indirect · owns F of A••••• G••••• I••.
Related persons
Schedule D 7.A
Advisers that list C••••• A••••••• L•• as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Andover, Ma000
Atlanta, Ga000
Baton Rouge, La000
Belleville, Il000
Boylston, Ma000
Chandler, Az000
Cincinnati, Oh000
Colorado Springs, Co000
Conroe, Tx000
Cumming, Ga000
Cypress, Tx000
Dover, Nh000
Edina, Mn000
Englewood, Co000
Fisherville, Va000
Flint, Mi000
Franklin, Va000
Fredonia, Ny000
Greenwood Village, Co000
Holden, Ma000
Offices
Schedule D 1.F, the 25 largest
  • Overland Park, KS225 employees
  • S••••Sd•••, AZ25 employees
  • Orland Park, IL22 employees
  • Westborough, MA21 employees
  • Oak Brook, IL15 employees
  • Chicago, IL15 employees
  • Houston, TX13 employees
  • , 9 employees
  • Carmel, IN9 employees
  • Tempe, AZ9 employees
  • Waterloo, IA8 employees
  • Baton Rouge, LA8 employees
  • Red Bank, NJ8 employees
  • Fr•••Ngham, MA7 employees
  • Toledo, OH7 employees
  • Warrensburg, MO7 employees
  • Cincinnati, OH7 employees
  • Mt Pleasant, SC6 employees
  • Parsippany, NJ6 employees
  • Smithville, OH6 employees
  • Glend•••, AZ6 employees
  • Atlanta, GA6 employees
  • Fairview Park, OH6 employees
  • Liberty, MO6 employees
  • Eatontown, NJ6 employees
What changed
consecutive filings, newest first
  • Accounts · 90,646 to 81,652
    Jan 19, 2024 to Mar 28, 2024
  • Advisory employees · 947 to 997
    Jan 19, 2024 to Mar 28, 2024
  • BD registered reps · 1,041 to 1,102
    Jan 19, 2024 to Mar 28, 2024
  • Charity clients · 294 to 253
    Jan 19, 2024 to Mar 28, 2024
  • Corporate clients · 415 to 342
    Jan 19, 2024 to Mar 28, 2024
  • HNW clients · 23,348 to 21,324
    Jan 19, 2024 to Mar 28, 2024
  • Individual clients · 65,550 to 59,138
    Jan 19, 2024 to Mar 28, 2024
  • Pension plan clients · 134 to 580
    Jan 19, 2024 to Mar 28, 2024
  • Assets in custody · $19B to $20B
    Jan 19, 2024 to Mar 28, 2024
  • Employees · 1,047 to 1,138
    Jan 19, 2024 to Mar 28, 2024
  • Insurance-licensed employees · 58 to 55
    Jan 19, 2024 to Mar 28, 2024
  • HQ state · CO to IL
    Jan 19, 2024 to Mar 28, 2024
  • State-registered IARs · 1,019 to 1,038
    Jan 19, 2024 to Mar 28, 2024
  • Discretionary RAUM · $18B to $19B
    Jan 19, 2024 to Mar 28, 2024
  • HNW RAUM · $11B to $10B
    Jan 19, 2024 to Mar 28, 2024
  • Individual RAUM · $9.7B to $11B
    Jan 19, 2024 to Mar 28, 2024
  • Non-discretionary RAUM · $3.1B to $3.2B
    Jan 19, 2024 to Mar 28, 2024
  • Pension RAUM · $301M to $294M
    Jan 19, 2024 to Mar 28, 2024
  • RAUM · $21B to $22B
    Jan 19, 2024 to Mar 28, 2024
  • Wrap assets (manager) · $12B to $13B
    Jan 19, 2024 to Mar 28, 2024
  • Wrap assets (sponsor) · $12B to $13B
    Jan 19, 2024 to Mar 28, 2024
  • Assets in custody · unset to 19204752699.0
    Oct 17, 2023 to Oct 30, 2023
  • Custody of client assets · false to true
    Oct 17, 2023 to Oct 30, 2023
  • Wrap assets (manager) · $19B to $12B
    Jul 7, 2023 to Aug 17, 2023
  • Wrap assets (sponsor) · $19B to $12B
    Jul 7, 2023 to Aug 17, 2023
  • Accounts · 84,769 to 90,646
    Mar 15, 2023 to Mar 29, 2023
  • BD registered reps · 1,195 to 1,041
    Mar 15, 2023 to Mar 29, 2023
  • Charity clients · 230 to 294
    Mar 15, 2023 to Mar 29, 2023
  • Corporate clients · 300 to 415
    Mar 15, 2023 to Mar 29, 2023
  • HNW clients · 20,323 to 23,348
    Mar 15, 2023 to Mar 29, 2023
  • Individual clients · 63,348 to 65,550
    Mar 15, 2023 to Mar 29, 2023
  • Pension plan clients · 505 to 134
    Mar 15, 2023 to Mar 29, 2023
  • Employees · 1,199 to 1,047
    Mar 15, 2023 to Mar 29, 2023
  • Insurance-licensed employees · 64 to 58
    Mar 15, 2023 to Mar 29, 2023
  • State-registered IARs · 1,041 to 1,019
    Mar 15, 2023 to Mar 29, 2023
  • Discretionary RAUM · $20B to $18B
    Mar 15, 2023 to Mar 29, 2023
  • HNW RAUM · $12B to $11B
    Mar 15, 2023 to Mar 29, 2023
  • Individual RAUM · $12B to $9.7B
    Mar 15, 2023 to Mar 29, 2023
  • Non-discretionary RAUM · $3.9B to $3.1B
    Mar 15, 2023 to Mar 29, 2023
  • Pension RAUM · $267M to $301M
    Mar 15, 2023 to Mar 29, 2023
Signals
60 dated events
  • T••••• J••• B•••• left C••••• A••••••• L•• for C••••• I••••••••• A••••••• L•• (registered 2024-03-18)
    Apr 5, 2024 · a•••••• firm change · fact
  • D•••• B•••• S•••••• left C••••• A••••••• L•• for P••••• D•• I••••••••• L•• (registered 2019-04-25)
    Apr 5, 2024 · a•••••• firm change · fact
  • Kathleen Denise Vannoy-Pineda (Broker Dealer Chief Compliance Officer) no longer on Schedule A of C••••• A••••••• L•• (listed 2024-01-19, absent 2024-03-28)
    Mar 28, 2024 · Control person left · inference
  • Patricia Rutherford Mccallop (Broker Dealer Chief Compliance Officer) appeared on Schedule A of C••••• A••••••• L••
    Mar 28, 2024 · Control person joined · fact
  • C••• M••••• F•••••••• left C••••• A••••••• L•• for T•• A•••••••• G•••• (registered 2024-03-22)
    Mar 22, 2024 · a•••••• firm change · fact
  • D•••• J••••• P••••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-09-15)
    Mar 22, 2024 · a•••••• firm change · fact
  • V•••••• D•••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2024-02-13)
    Mar 22, 2024 · a•••••• firm change · fact
  • A•••••• D••••• left C••••• A••••••• L•• for M• C•••••• M••••••••• L•• (registered 2022-02-03)
    Mar 21, 2024 · a•••••• firm change · fact
  • C•••• D••• M•••• left C••••• A••••••• L•• for E••••••••• A•••••••• I••• (registered 2018-01-05)
    Mar 21, 2024 · a•••••• firm change · fact
  • D•••• T••••• S••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-08-27)
    Mar 21, 2024 · a•••••• firm change · fact
  • P•••••• A••••• L••••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-08-23)
    Mar 21, 2024 · a•••••• firm change · fact
  • M••• S••••• S••••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-08-25)
    Mar 21, 2024 · a•••••• firm change · fact
  • K•••• E••••• C•••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-08-23)
    Mar 21, 2024 · a•••••• firm change · fact
  • K•••• T•••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2022-03-08)
    Mar 21, 2024 · a•••••• firm change · fact
  • O••• G••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2020-05-15)
    Mar 21, 2024 · a•••••• firm change · fact
  • P•••••• L•••• F••• left C••••• A••••••• L•• for E••••••••• A•••••••• I••• (registered 2022-05-26)
    Mar 21, 2024 · a•••••• firm change · fact
  • M••••• E••••• P••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2017-02-13)
    Mar 21, 2024 · a•••••• firm change · fact
  • R••••• N•••••• R•••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2017-02-14)
    Mar 21, 2024 · a•••••• firm change · fact
  • R••• L• M•••••• left C••••• A••••••• L•• for M• C•••••• M••••••••• L•• (registered 2021-01-20)
    Mar 21, 2024 · a•••••• firm change · fact
  • B•••• A••••• B••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2017-01-24)
    Mar 21, 2024 · a•••••• firm change · fact
  • R••••• J••• C•••• left C••••• A••••••• L•• for C•••••••• F•••••••• S••••••• (registered 2016-12-21)
    Mar 21, 2024 · a•••••• firm change · fact
  • D•••• W• T•••••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-08-25)
    Mar 21, 2024 · a•••••• firm change · fact
  • J•••• N••• H••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-09-17)
    Mar 21, 2024 · a•••••• firm change · fact
  • G•••••• J••• H••••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2021-09-30)
    Mar 21, 2024 · a•••••• firm change · fact
  • B•••••• J•••• B••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2023-08-31)
    Mar 21, 2024 · a•••••• firm change · fact
  • S••••• R•••••• D••••• left C••••• A••••••• L•• for C••••••• A••••••• S•••••••• L•• (registered 2018-03-08)
    Mar 21, 2024 · a•••••• firm change · fact
  • C••••• R••••• F••••• left C••••• A••••••• L•• for B••••• F•••••• W••••• M••••••••• L•• (registered 2017-01-23)
    Mar 21, 2024 · a•••••• firm change · fact
  • R••••• H••••• H••••••• left C••••• A••••••• L•• for D••••• W••••• M••••••••• (registered 2007-05-10)
    Mar 21, 2024 · a•••••• firm change · fact
  • Caroline Margaret Chance no longer registered at C••••• A••••••• L••; no later IA registration on IAPD
    Mar 21, 2024 · a•••••• departure · fact
  • 2 advisors left C••••• A••••••• L•• (Milford, MI) for M• C•••••• M••••••••• L•• on the same day
    Mar 21, 2024 · Team lift-out · derived
Across DFX
shared identifiers only, never a name match
Provenance
Form ADV
SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
Advisors
IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
Class
Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
RAUM per advisor
n/aderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026