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

The Worley Banks Group, LLC

Independent wealth managerCreve Coeur, MissouriCRD 306890SEC 801-118683websiteIAPD
Latest filing Feb 27, 2026
First filing on the tape Apr 8, 2020 · 16 filings
SEC status approved since May 8, 2020
RAUM
$184M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
97%
$178M individuals and HNW
Advisors
3
registered through the firm on IAPD
RAUM per advisor
$61.4M
derived; firm RAUM over IAPD count
Employees
3
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
16 filings and snapshots on the tape
RAUM$184M as of Feb 27, 2026
Jan 19, 2021$160M then
HNW client RAUM$112M as of Feb 27, 2026
Mar 30, 2022$107M then
State-registered IARs (5.B.3)2 as of Feb 27, 2026
Jan 19, 20214 then
Employees (5.A)3 as of Feb 27, 2026
Jan 19, 20215 then
Private funds: no history
RAUM +12% over the last fiscal year-0.7% 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
  • HNW wealth manager · private-client share of RAUM at least 50 percent and HNW share of private-client RAUM 50 to 90 percent
  • 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
$61.4MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
250derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$830,781derivedHNW RAUM over HNW clients
Average account
$239,971derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
3.2%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
3.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+12%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+160%derived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, otherreportedItem 5.G
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$112M61%
  • Individuals$66.3M36%
  • Pension and profit-sharing plans$5.8M3.2%
Individual clients
614reported
HNW clients
135reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
768reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=0.97 fund_share=0.0 institutional_share=0.03 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
3 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Timothy Joseph BanksCreve Coeur, MoMay 20, 202024 y4
Paul L BanksCreve Coeur, MoApr 19, 202215 y4
Nicholas Joseph AllgeyerCertified Financial PlannerCreve Coeur, MoJul 13, 202610 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
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
  • Joseph Timothy Banks · Managing Member / Ccocontrol
    since 05/2020 · owns 75% or more
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Creve Coeur, Mo · principal310
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
ADV anomalies
2 against comparable advisers; where to look, not conclusions
  • unusually high clients per advisorStatic outlier · filing Feb 27, 2026
    private clients per advisor of 249.7 against a peer median of 57.3 (3075 comparable advisers, 98.0th percentile, 5.5 robust deviations)
    peers: independent wealth managers, $100M to $500M (3,075) · 98% percentile
  • client count surgeChange between filings · filing Feb 27, 2026
    individual and HNW clients (Item 5.D) moved from 288.0 to 749.0 (+160.0%) between the annual amendments of 2025-02-26 and 2026-02-27; the peer median change was +3.0% (3310 comparable advisers, 100.0th percentile of changes)
    peers: independent wealth managers, $100M to $500M (3,310) · 100% percentile
What changed
consecutive filings, newest first
  • Accounts · 804 to 768
    Feb 26, 2025 to Feb 27, 2026
  • HNW clients · 52 to 135
    Feb 26, 2025 to Feb 27, 2026
  • Individual clients · 236 to 614
    Feb 26, 2025 to Feb 27, 2026
  • Discretionary RAUM · $165M to $184M
    Feb 26, 2025 to Feb 27, 2026
  • HNW RAUM · $84.5M to $112M
    Feb 26, 2025 to Feb 27, 2026
  • Individual RAUM · $74.9M to $66.3M
    Feb 26, 2025 to Feb 27, 2026
  • Non-discretionary RAUM · $0 to $422,931
    Feb 26, 2025 to Feb 27, 2026
  • Pension RAUM · $5.1M to $5.8M
    Feb 26, 2025 to Feb 27, 2026
  • RAUM · $165M to $184M
    Feb 26, 2025 to Feb 27, 2026
  • Accounts · 768 to 804
    Mar 20, 2024 to Feb 26, 2025
  • HNW clients · 49 to 52
    Mar 20, 2024 to Feb 26, 2025
  • Individual clients · 232 to 236
    Mar 20, 2024 to Feb 26, 2025
  • Employees · 4 to 3
    Mar 20, 2024 to Feb 26, 2025
  • Financial planning clients · 0 to 0
    Mar 20, 2024 to Feb 26, 2025
  • Discretionary RAUM · $143M to $165M
    Mar 20, 2024 to Feb 26, 2025
  • HNW RAUM · $75.1M to $84.5M
    Mar 20, 2024 to Feb 26, 2025
  • Individual RAUM · $61.5M to $74.9M
    Mar 20, 2024 to Feb 26, 2025
  • Pension RAUM · $6.1M to $5.1M
    Mar 20, 2024 to Feb 26, 2025
  • RAUM · $143M to $165M
    Mar 20, 2024 to Feb 26, 2025
  • Accounts · 1,067 to 768
    Mar 15, 2023 to Mar 20, 2024
  • HNW clients · 50 to 49
    Mar 15, 2023 to Mar 20, 2024
  • Individual clients · 433 to 232
    Mar 15, 2023 to Mar 20, 2024
  • Employees · 3 to 4
    Mar 15, 2023 to Mar 20, 2024
  • Discretionary RAUM · $188M to $143M
    Mar 15, 2023 to Mar 20, 2024
  • HNW RAUM · $80.0M to $75.1M
    Mar 15, 2023 to Mar 20, 2024
  • Individual RAUM · $97.8M to $61.5M
    Mar 15, 2023 to Mar 20, 2024
  • Pension RAUM · $5.1M to $6.1M
    Mar 15, 2023 to Mar 20, 2024
  • RAUM · $188M to $143M
    Mar 15, 2023 to Mar 20, 2024
  • Accounts · 1,119 to 1,067
    Jun 8, 2022 to Mar 15, 2023
  • Advisory employees · 4 to 2
    Jun 8, 2022 to Mar 15, 2023
  • Individual clients · 400 to 433
    Jun 8, 2022 to Mar 15, 2023
  • Assets in custody · 20000000.0 to unset
    Jun 8, 2022 to Mar 15, 2023
  • Custody of client assets · true to false
    Jun 8, 2022 to Mar 15, 2023
  • Employees · 5 to 3
    Jun 8, 2022 to Mar 15, 2023
  • State-registered IARs · 4 to 2
    Jun 8, 2022 to Mar 15, 2023
  • Discretionary RAUM · $183M to $188M
    Jun 8, 2022 to Mar 15, 2023
  • HNW RAUM · $104M to $80.0M
    Jun 8, 2022 to Mar 15, 2023
  • Individual RAUM · $72.8M to $97.8M
    Jun 8, 2022 to Mar 15, 2023
  • Pension RAUM · unset to 5135370.0
    Jun 8, 2022 to Mar 15, 2023
  • RAUM · $183M to $188M
    Jun 8, 2022 to Mar 15, 2023
Signals
6 dated events
  • Spencer Anthony Wilmes left The Worley Banks Group, Llc for Bison Financial Group, Llc (registered 2023-04-14)
    Jan 23, 2023 · Advisor changed firm · fact
  • Jordan St Clair left The Worley Banks Group, Llc for Bison Financial Group, Llc (registered 2023-04-14)
    Jan 23, 2023 · Advisor changed firm · fact
  • 2 advisors left The Worley Banks Group, LLC (Creve Coeur, MO) for Bison Financial Group, LLC on the same day
    Jan 23, 2023 · Team lift-out · derived
  • David Holt Worley left The Worley Banks Group, Llc for Bison Financial Group, Llc (registered 2023-04-14)
    May 12, 2022 · Advisor changed firm · fact
  • Holt David Worley (Managing Member) no longer on Schedule A of The Worley Banks Group, Llc (listed 2021-01-19, absent 2022-03-30)
    Mar 30, 2022 · Control person left · inference
  • The Worley Banks Group, Llc filed its initial SEC registration (Form ADV)
    Apr 8, 2020 · First SEC registration · fact
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
Firm profile
linkedin.com/company/worley-banksreportedpublic record, Form ADV, Sep 17, 2026
Website
login.orionadvisor.comreportedpublic record, Form ADV, Sep 17, 2026
Principal office phone
314-530-2700reportedpublic record, Form ADV, Feb 27, 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
$61.4Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026