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.

SEC-registered adviser

Hilton Capital Management, LLC

Wealth manager with institutional or fund businessGarden City, New YorkCRD 116357SEC 801-60776websiteIAPD
Latest filing Jun 3, 2026
First filing on the tape Mar 27, 2012 · 41 filings
SEC status approved since Jan 2, 2002
RAUM
$3.2B
reported, Item 5.F
Discretionary
47%
of RAUM
Private clients
22%
$704M individuals and HNW
Advisors
7
registered through the firm on IAPD
RAUM per advisor
$452M
derived; firm RAUM over IAPD count
Employees
27
6 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
41 filings and snapshots on the tape
RAUM$3.2B as of Jun 3, 2026
Mar 27, 2012$438M then
HNW client RAUM$305M as of Jun 3, 2026
Mar 30, 2018$458M then
State-registered IARs (5.B.3)8 as of Jun 3, 2026
Mar 27, 20120 then
Employees (5.A)27 as of Jun 3, 2026
Apr 1, 201310 then
Private funds2 as of Mar 29, 2017
Mar 27, 20122 then
RAUM +7.9% over the last fiscal year+11% a year over threeIARs 8 to 8
Practice profile
derived from the filing of Jun 3, 2026; every figure names its basis
RAUM per advisor
$452MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
220derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.0MderivedHNW RAUM over HNW clients
Average account
$1.9MderivedRAUM over accounts (5.F.2.f)
Discretionary
47%derivedof RAUM
Institutional
17%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
3.9derivedItem 5.A over advisors
Advisors per office
3.5derived2 offices incl. principal (1.F.5)
RAUM growth, one year
+7.9%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+3.4%derived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for investment companiesreportedItem 5.G
Wrap fee program
participatesreportedItem 5.I
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)
  • 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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Insurance companies$516M29%
  • Individuals$399M22%
  • Investment companies$374M21%
  • High-net-worth individuals$305M17%
  • Corporations and businesses$181M10%
  • Pension and profit-sharing plans$8.0M0.5%
Individual clients
1,384reported
HNW clients
153reported
Pension plan clients
19reported
Charitable clients
n/areported
Accounts
1,647reported
Financial planning clients
reported
Wrap fee programs
$0 sponsored, $433M managedreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=0.22 fund_share=0.12 institutional_share=0.17 related_bd=false related_bank=true bd_reps=11.0derived
Advisors registered through the firm
7 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Thomas Barry MaherGarden City, NyJan 29, 201923 y1
Barbara Laudisi MartensGarden City, NyMay 30, 201926 y1
Alexander David OxenhamChartered Financial AnalystGarden City, NyJul 18, 201915 y1
Timothy ReillyGarden City, NyJul 13, 202131 y1
William James GarveyGarden City, NyJul 13, 202133 y0
Kevin Anthony MccarthyGarden City, NyJul 13, 202128 y0
Christopher Craig O'NeillGarden City, NySep 14, 202121 y0
Advisor movement
1 left, 0 joined in 12 months
net -1 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 14% of current headcount2 left over 36 months
Left, latest
Private funds
5 reported on Schedule D 7.B.(1)
FundTypeGross assetsOwnersFirst reported
Tullamore Capital LPno longer reportedHedge Fund$17.0M10Mar 30, 2015
Hilton Capital Fund Spcno longer reportedHedge Fund$703,40830Apr 1, 2013
Hilton Capital Master Fund, Ltdno longer reportedHedge Fund$532,86032Mar 27, 2012
Hilton Capital Partners, LPno longer reportedHedge Fund$276,1359Apr 1, 2013
Hilton Capital Management Private Equity I, LLCno longer reportedPrivate Equity Fund$205,68927Mar 27, 2012
Owners and control persons
Schedule A and B, latest filing
  • James William Garvey · Co- Chief Investment Officercontrol
    since 12/2001 · owns less than 5%
  • Laudisi Barbara Martens · Chief Operating Officercontrol
    since 09/2022 · owns less than 5%
  • Craig Christopher O'Neill · Executive Chairmancontrol
    since 04/2026 · owns less than 5%
  • William Timothy Reilly · Presidentcontrol
    since 03/2020 · owns less than 5%
  • K Jeffrey Seeley · Chief Executive Officercontrol
    since 04/2026 · owns less than 5%
  • Paul Joseph Cipolla · Officercontrol
    since 01/2019 · owns F of Rafferty Servicing Inc
  • Freeman Ann Keitner · Chief Compliance Officer
    since 12/2024 · owns less than 5%
  • David Alexander Oxenham · Chief Investment Officer
    since 03/2018 · owns less than 5%
  • Rafferty Kathleen Hay · Member
    since 12/2001 · owns 25% to 50% of Rafferty Holdings, LLC
Entity owners
  • Rafferty Holdings, LLC · Member
    direct · owns 75% or more
  • Rafferty Servicing Inc · Non-Member Manager
    indirect · owns F of Rafferty Holdings, LLC
Related persons
Schedule D 7.A
Advisers that list Hilton Capital Management, LLC as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Garden City, Ny · principal701
Offices
Schedule D 1.F, the 25 largest
  • Jupiter, FL1 employees
ADV anomalies
3 against comparable advisers; where to look, not conclusions
  • control person changedChange between filings · filing Jun 3, 2026
    Seeley, Jeffrey, K (CHIEF EXECUTIVE OFFICER) appeared on Schedule A between the filings of 2024-12-02 and 2026-06-03
    peers: independent wealth managers, $1B to $5B (1,360)
  • control person changedChange between filings · filing Jun 3, 2026
    GARVEY, WILLIAM, JAMES (CO- CHIEF INVESTMENT OFFICER) left Schedule A between the filings of 2024-12-02 and 2026-06-03
    peers: independent wealth managers, $1B to $5B (1,360)
  • control person changedChange between filings · filing Jun 3, 2026
    CIPOLLA, JOSEPH, PAUL (OFFICER) left Schedule A between the filings of 2024-12-02 and 2026-06-03
    peers: independent wealth managers, $1B to $5B (1,360)
What changed
consecutive filings, newest first
  • Accounts · 1,288 to 1,647
    Jun 11, 2025 to Mar 30, 2026
  • Advisory employees · 7 to 6
    Jun 11, 2025 to Mar 30, 2026
  • Corporate clients · 43 to 45
    Jun 11, 2025 to Mar 30, 2026
  • HNW clients · 215 to 153
    Jun 11, 2025 to Mar 30, 2026
  • Individual clients · 1,272 to 1,384
    Jun 11, 2025 to Mar 30, 2026
  • Pension plan clients · 9 to 19
    Jun 11, 2025 to Mar 30, 2026
  • Discretionary RAUM · $1.3B to $1.5B
    Jun 11, 2025 to Mar 30, 2026
  • HNW RAUM · $329M to $305M
    Jun 11, 2025 to Mar 30, 2026
  • Individual RAUM · $262M to $399M
    Jun 11, 2025 to Mar 30, 2026
  • Non-discretionary RAUM · $1.6B to $1.7B
    Jun 11, 2025 to Mar 30, 2026
  • Pension RAUM · $7.4M to $8.0M
    Jun 11, 2025 to Mar 30, 2026
  • RAUM · $2.9B to $3.2B
    Jun 11, 2025 to Mar 30, 2026
  • Wrap assets (manager) · $307M to $433M
    Jun 11, 2025 to Mar 30, 2026
  • Financial planning clients · unset to
    Mar 29, 2025 to Jun 11, 2025
  • Accounts · 1,562 to 1,288
    Jan 16, 2025 to Mar 29, 2025
  • Advisory employees · 6 to 7
    Jan 16, 2025 to Mar 29, 2025
  • BD registered reps · 10 to 11
    Jan 16, 2025 to Mar 29, 2025
  • Corporate clients · 38 to 43
    Jan 16, 2025 to Mar 29, 2025
  • HNW clients · 127 to 215
    Jan 16, 2025 to Mar 29, 2025
  • Individual clients · 1,351 to 1,272
    Jan 16, 2025 to Mar 29, 2025
  • Pension plan clients · 11 to 9
    Jan 16, 2025 to Mar 29, 2025
  • Employees · 24 to 27
    Jan 16, 2025 to Mar 29, 2025
  • Financial planning clients · 0 to unset
    Jan 16, 2025 to Mar 29, 2025
  • State-registered IARs · 10 to 8
    Jan 16, 2025 to Mar 29, 2025
  • Discretionary RAUM · $1.2B to $1.3B
    Jan 16, 2025 to Mar 29, 2025
  • HNW RAUM · $228M to $329M
    Jan 16, 2025 to Mar 29, 2025
  • Individual RAUM · $368M to $262M
    Jan 16, 2025 to Mar 29, 2025
  • Non-discretionary RAUM · $1.2B to $1.6B
    Jan 16, 2025 to Mar 29, 2025
  • Pension RAUM · $10.4M to $7.4M
    Jan 16, 2025 to Mar 29, 2025
  • RAUM · $2.4B to $2.9B
    Jan 16, 2025 to Mar 29, 2025
  • Wrap assets (manager) · $362M to $307M
    Jan 16, 2025 to Mar 29, 2025
  • Accounts · 1,762 to 1,562
    Nov 20, 2023 to Mar 29, 2024
  • Corporate clients · 51 to 38
    Nov 20, 2023 to Mar 29, 2024
  • HNW clients · 138 to 127
    Nov 20, 2023 to Mar 29, 2024
  • Individual clients · 1,447 to 1,351
    Nov 20, 2023 to Mar 29, 2024
  • Pension plan clients · 10 to 11
    Nov 20, 2023 to Mar 29, 2024
  • Employees · 25 to 24
    Nov 20, 2023 to Mar 29, 2024
  • State-registered IARs · 9 to 10
    Nov 20, 2023 to Mar 29, 2024
  • Discretionary RAUM · $1.1B to $1.2B
    Nov 20, 2023 to Mar 29, 2024
  • HNW RAUM · $309M to $228M
    Nov 20, 2023 to Mar 29, 2024
Signals
11 dated events
  • Patrick Vincent Carroll left Hilton Capital Management, Llc for Principal Asset Management (registered 2026-06-23)
    Apr 30, 2026 · Advisor changed firm · fact
  • Scott Lance Friedler (Chief Compliance Officer) no longer on Schedule A of Hilton Capital Management, Llc (listed 2024-03-29, absent 2024-12-02)
    Dec 2, 2024 · Control person left · inference
  • Hugh S Ansty left Hilton Capital Management, Llc for Northern Trust Investments, Incorporated (registered 2024-06-25)
    Nov 14, 2024 · Advisor changed firm · fact
  • Scott Lance Friedler (Chief Compliance Officer) appeared on Schedule A of Hilton Capital Management, Llc
    Oct 24, 2022 · Control person joined · fact
  • Katherine Jeanette Cathcart left Hilton Capital Management, Llc for Cetera Investment Advisers Llc (registered 2023-04-25)
    Jul 15, 2022 · Advisor changed firm · fact
  • Hilton Capital Management, Llc reported RAUM $2.4B, up 30% from $1.9B (2021-03-30 to 2022-03-29)
    Mar 29, 2022 · RAUM change · derived
  • William Timothy Reilly (President) appeared on Schedule A of Hilton Capital Management, Llc
    Mar 30, 2021 · Control person joined · fact
  • Hilton Capital Management, Llc reported RAUM $2.1B, up 35% from $1.6B (2019-10-22 to 2020-03-30)
    Mar 30, 2020 · RAUM change · derived
  • Paul Joseph Cipolla (Officer) appeared on Schedule A of Hilton Capital Management, Llc
    Oct 22, 2019 · Control person joined · fact
  • Colin Lawrence Rafferty (Member) no longer on Schedule A of Hilton Capital Management, Llc (listed 2019-10-01, absent 2019-10-22)
    Oct 22, 2019 · Control person left · inference
  • Hilton Capital Management, Llc reported RAUM $1.3B, up 29% from $990.9M (2017-08-09 to 2018-03-30)
    Mar 30, 2018 · RAUM change · derived
Across DFX
shared identifiers only, never a name match
How to reach
public business contact points only, each with its source
Business email
info@hiltoncm.comreportedpublished by the firm, firm site, Sep 16, 2026
Business phone
516-693-5380reportedpublished by the firm, firm site, Sep 16, 2026
Firm profile
linkedin.com/company/hilton-capital-management-llcreportedpublic record, Form ADV, Sep 17, 2026
Website
HILTONCM.COMreportedpublic record, Form ADV, Sep 17, 2026
Principal office phone
516-693-5380reportedpublic record, Form ADV, Jun 3, 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
Wealth manager with institutional or fund businessderiveda rule over Items 5.D and 7.A
RAUM per advisor
$452Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026