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.

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SEC-registered adviser

O••••• A•••• M••••••••• I••

Independent wealth managerDallas, TexasCRD 106095SEC 801-52409websiteIAPD
Latest filing Feb 27, 2026
First filing on the tape Mar 30, 2012 · 19 filings
SEC status approved since Jul 12, 1996
RAUM
$657M
reported, Item 5.F
Discretionary
0.0%
of RAUM
Private clients
100%
$657M individuals and HNW
Advisors
2
registered through the firm on IAPD
RAUM per advisor
$329M
derived; firm RAUM over IAPD count
Employees
2
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
19 filings and snapshots on the tape
RAUM$657M as of Feb 27, 2026
Mar 30, 2012$281M then
HNW client RAUM$653M as of Feb 27, 2026
Mar 8, 2018$508M then
State-registered IARs (5.B.3)2 as of Feb 27, 2026
Mar 30, 20120 then
Employees (5.A)2 as of Feb 27, 2026
Mar 28, 20133 then
Private funds: no history
RAUM +8.3% over the last fiscal year+6.2% a year over threeIARs 2 to 2
Practice profile
derived from the filing of Feb 27, 2026; every figure names its basis
Archetypes, each a printed rule
  • Independent boutique · a wealth manager with no broker-dealer, bank or insurance affiliate, 2 to 25 advisors, one to three offices, no public reporting company control
  • Solo or small team · one advisor, or a wealth manager with up to three advisors and one office
RAUM per advisor
$329MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
56derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$6.7MderivedHNW RAUM over HNW clients
Average account
$2.4MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
2.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+8.3%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
-8.3%derived
Compensation
percentage of assets, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, selection of other advisersreportedItem 5.G
Custody
$332M, 53 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$653M99%
  • Individuals$4.3M0.7%
  • Corporations and businesses$7,6100.0%
  • Pension and profit-sharing plans$710.0%
Individual clients
14reported
HNW clients
97reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
273reported
Financial planning clients
11-25reported
Wrap fee programs
noreported
Custody of client assets
$332M for 53 clientsreported
Compensation
% of AUM, fixedreported
Class basis
private_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
2 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
A••••• A••• P••••Certified Financial PlannerDallas, TxApr 26, 201628 y0
P••• A••• L••••••••Certified Financial PlannerDallas, TxAug 31, 201718 y0
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • L••••••••• P•••• A••• · President And Chief Executive Officercontrol
        since 01/2016 · owns 50% to 75%
      • P••••• A•••••• A••• · Executive Vice President And Chief Compliance Officercontrol
        since 01/2016 · owns 25% to 50%
      Related persons
      Schedule D 7.A
      No related person reported.
      Office movement
      IAPD branch city; joins and departures in 12 months
      OfficeAdvisorsJoinedLeftTeams outForming
      Dallas, Tx · principal200
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      2 against comparable advisers; where to look, not conclusions
      • low discretionary shareStatic outlier · filing Feb 27, 2026
        discretionary share of RAUM of 0% against a peer median of 99% (1482 comparable advisers, 0.0th percentile, 33.5 robust deviations)
        peers: independent wealth managers, $500M to $1B (1,482) · 0.0% percentile
      • custody status changedChange between filings · filing Feb 27, 2026
        custody of client assets (Item 9.A): no on the filing of 2025-02-19, yes on the filing of 2026-02-27
        peers: independent wealth managers, $500M to $1B (1,482)
      What changed
      consecutive filings, newest first
      • Accounts · 284 to 273
        Feb 19, 2025 to Feb 27, 2026
      • HNW clients · 102 to 97
        Feb 19, 2025 to Feb 27, 2026
      • Individual clients · 19 to 14
        Feb 19, 2025 to Feb 27, 2026
      • Assets in custody · $236M to $332M
        Feb 19, 2025 to Feb 27, 2026
      • Custody of client assets · false to true
        Feb 19, 2025 to Feb 27, 2026
      • HNW RAUM · $601M to $653M
        Feb 19, 2025 to Feb 27, 2026
      • Individual RAUM · $4.8M to $4.3M
        Feb 19, 2025 to Feb 27, 2026
      • Non-discretionary RAUM · $607M to $657M
        Feb 19, 2025 to Feb 27, 2026
      • Pension RAUM · $1.3M to $71
        Feb 19, 2025 to Feb 27, 2026
      • RAUM · $607M to $657M
        Feb 19, 2025 to Feb 27, 2026
      • Accounts · 285 to 284
        Mar 9, 2024 to Feb 19, 2025
      • HNW clients · 104 to 102
        Mar 9, 2024 to Feb 19, 2025
      • Individual clients · 18 to 19
        Mar 9, 2024 to Feb 19, 2025
      • Assets in custody · $203M to $236M
        Mar 9, 2024 to Feb 19, 2025
      • Financial planning clients · 11-25 to 11-25
        Mar 9, 2024 to Feb 19, 2025
      • HNW RAUM · $594M to $601M
        Mar 9, 2024 to Feb 19, 2025
      • Individual RAUM · $4.3M to $4.8M
        Mar 9, 2024 to Feb 19, 2025
      • Non-discretionary RAUM · $599M to $607M
        Mar 9, 2024 to Feb 19, 2025
      • Pension RAUM · $1.2M to $1.3M
        Mar 9, 2024 to Feb 19, 2025
      • RAUM · $599M to $607M
        Mar 9, 2024 to Feb 19, 2025
      • Accounts · 297 to 285
        Mar 2, 2023 to Mar 9, 2024
      • HNW clients · 108 to 104
        Mar 2, 2023 to Mar 9, 2024
      • Individual clients · 15 to 18
        Mar 2, 2023 to Mar 9, 2024
      • Assets in custody · $208M to $203M
        Mar 2, 2023 to Mar 9, 2024
      • Custody of client assets · true to false
        Mar 2, 2023 to Mar 9, 2024
      • HNW RAUM · $545M to $594M
        Mar 2, 2023 to Mar 9, 2024
      • Individual RAUM · $3.6M to $4.3M
        Mar 2, 2023 to Mar 9, 2024
      • Non-discretionary RAUM · $550M to $599M
        Mar 2, 2023 to Mar 9, 2024
      • Pension RAUM · $1.0M to $1.2M
        Mar 2, 2023 to Mar 9, 2024
      • RAUM · $550M to $599M
        Mar 2, 2023 to Mar 9, 2024
      • Accounts · 262 to 297
        Mar 10, 2022 to Mar 2, 2023
      • HNW clients · 94 to 108
        Mar 10, 2022 to Mar 2, 2023
      • Individual clients · 13 to 15
        Mar 10, 2022 to Mar 2, 2023
      • Assets in custody · $254M to $208M
        Mar 10, 2022 to Mar 2, 2023
      • HNW RAUM · $664M to $545M
        Mar 10, 2022 to Mar 2, 2023
      • Individual RAUM · $4.4M to $3.6M
        Mar 10, 2022 to Mar 2, 2023
      • Non-discretionary RAUM · $670M to $550M
        Mar 10, 2022 to Mar 2, 2023
      • Pension RAUM · $1.2M to $1.0M
        Mar 10, 2022 to Mar 2, 2023
      • RAUM · $670M to $550M
        Mar 10, 2022 to Mar 2, 2023
      • Accounts · 209 to 262
        Mar 9, 2021 to Mar 10, 2022
      Signals
      1 dated events
      • O••••• A•••• M••••••••• I•• reported RAUM $669.6M, up 37% from $490.1M (2021-03-09 to 2022-03-10)
        Mar 10, 2022 · RAUM change · derived
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      How to reach
      public business contact points only, each with its source
      Business email
      info@optimaassetmgt.comreportedpublished by the firm, firm site, Sep 16, 2026
      Business phone
      888-202-5180reportedpublished by the firm, firm site, Sep 16, 2026
      Business phone
      972-726-0400reportedpublished by the firm, firm site, Sep 16, 2026
      Firm profile
      linkedin.com/company/optima-asset-management-increportedpublic record, Form ADV, Sep 19, 2026
      Website
      O•••••ASSETMGT.COMreportedpublic record, Form ADV, Sep 19, 2026
      Principal office phone
      972-726-0400reportedpublic record, Form ADV, Feb 27, 2026
      Team page
      optimaassetmgt.com/our-team-fee-only-financial-advisorsreportedpublished by the firm, firm site, Sep 16, 2026
      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
      Independent wealth managerderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      $329Mderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026