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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Former SEC-registered adviser

O•••• F•• I•••

Former SEC-registered adviserFort Wayne, IndianaCRD 3870SEC 801-23151websiteIAPD
Latest filing Nov 18, 2024
First filing on the tape Nov 21, 2011 · 109 filings
SEC status approved since Feb 7, 1985
RAUM
$4.5B
reported, Item 5.F
Discretionary
28%
of RAUM
Private clients
96%
$4.3B individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
655
337 advisory (5.B.1)
Offices
246
beyond the principal office
Private funds
0
reported on Schedule D
History
109 filings and snapshots on the tape
RAUM$4.5B as of Mar 28, 2024
Mar 29, 2012$917M then
HNW client RAUM$60.8M as of Mar 28, 2024
Mar 30, 2018$694M then
State-registered IARs (5.B.3)371 as of Mar 28, 2024
Mar 28, 2013563 then
Employees (5.A)655 as of Mar 28, 2024
Mar 28, 2013563 then
Private funds: no history
RAUM +14% over the last fiscal year+3.2% a year over threeIARs 420 to 371offices 274 to 246
Practice profile
derived from the filing of Nov 18, 2024; every figure names its basis
RAUM per advisor
$12.1MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
57derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$1.7MderivedHNW RAUM over HNW clients
Average account
$208,966derivedRAUM over accounts (5.F.2.f)
Discretionary
28%derivedof RAUM
Institutional
1.1%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.8derivedItem 5.A over advisors
Advisors per office
1.5derived247 offices incl. principal (1.F.5)
RAUM growth, one year
+14%derivedbetween the last two annual amendments
Advisor growth, one year
-12%derivedItem 5.B.3 between annual amendments
Client growth, one year
+18%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, selection of other advisers, educational seminars, otherreportedItem 5.G
Financial planning clients
1,000reportedItem 5.H
Wrap fee program
$692MreportedItem 5.I
Custody
$1.0B, 3,107 clientsreportedItem 9.A
Ownership
a PE fund or sponsor is a 25 percent or greater owner on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • is a broker-dealer (6.A.1)
  • is an insurance broker or agent (6.A.6)
  • 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)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes testimonials (5.L.1.c)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$4.2B95%
  • Corporations and businesses$125M2.8%
  • High-net-worth individuals$60.8M1.4%
  • Pension and profit-sharing plans$49.5M1.1%
  • Charitable organizations$1.9M0.0%
Individual clients
21,003reported
HNW clients
36reported
Pension plan clients
110reported
Charitable clients
6reported
Accounts
21,454reported
Financial planning clients
1,000reported
Wrap fee programs
$688M sponsored, $0 managedreported
Custody of client assets
$1.0B for 3,107 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
  • B••••••••• T•••••• D•••• · Assistant Vice President And Chief Compliance Officercontrol
    since 05/2024 · owns less than 5%
  • C•••••••• C••••• A• · Assistant Vice President And Aml Officercontrol
    since 06/2018 · owns less than 5%
  • C••••••• G•••••• A•••• · Chairman And Directorcontrol
    since 05/2024 · owns less than 5%
  • D••••••• J••• R••••• · President, Chief Executive Officer And Directorcontrol
    since 05/2024 · owns less than 5%
  • S••••••••• M•••••• A••• · Executive Vice President And Directorcontrol
    since 05/2024 · owns less than 5%
  • S••••••• D•••• M••••• · Finop And Treasurercontrol
    since 05/2024 · owns less than 5%
  • S••••••• J•••••• J••• · Vice President, Chief Operations Officercontrol
    since 03/2021 · owns less than 5%
  • W••••••• E••••• N•••• · Senior Vice Presidentcontrol
    since 08/2019 · owns less than 5%
  • B••••••••• M••••• R•••• · I•••••Ment Membercontrol
    since 05/2024 · owns F of M•• I••• L••
  • B••••••••• M••••• R•••• · Membercontrol
    since 05/2024 · owns 25% to 50% of R•• G••••• H••••• L••
  • B••••••••• M••••• R•••• · G•••Ral Partnercontrol
    since 05/2024 · owns F of R•• G••••• L•
  • B••••••••• M••••• R•••• · Trusteecontrol
    since 05/2024 · owns 25% to 50% of T•• B•••••••• F••••• 2••• T••••
Entity owners
  • O•••• H•••••••• I••• · Shareholder
    direct · owns 75% or more
  • A• A•••••• H••••••• G•• L•• · G•••Ral Partner
    indirect · owns F of A• A•••••• H•••••••• L•••
  • A• A•••••• H•••••••• L••• · Shareholder
    indirect · owns 75% or more of A• I••••••••• C•••••••••
  • A• I••••••••• C••••••••• · Shareholder
    indirect · owns 75% or more of O•••• F•••••••• S•••••••• I•••
  • A• P••••• C••••••••• · Shareholder
    indirect · owns 75% or more of O•••• H•••••••• I•••
  • M•• I••• L•• · Member
    indirect · owns 25% to 50% of R•• G••••• H••••• L••
  • O•••• F•••••••• S•••••••• I••• · Shareholder
    indirect · owns 75% or more of A• P••••• C•••••••••
  • O•••• H•••••••• I••• · Shareholder
    indirect · owns 75% or more of O••••, Inc.
  • R•• A•••••• C•••••••• G• L•• · G•••Ral Partner
    indirect · owns F of R•• A•••••• C••••••••• L•••
  • R•• A•••••• C••••••••• L••• · L•••••• Partner
    indirect · owns 50% to 75% of A• A•••••• H•••••••• L•••
  • R•• G••••• H••••• L•• · L•••••• Partner
    indirect · owns 75% or more of R•• G••••• L•
  • R•• G••••• L• · L•••••• Partner
    indirect · owns 75% or more of R•• O•• F••• I• G•• L•
  • R•• O•• F••• I• G•• L• · L•••••• Partner
    indirect · owns 75% or more of Rcp A•••••• C•••••••• Gp, LLC
  • T•• B•••••••• F••••• 2••• T•••• · Member
    indirect · owns 75% or more of M•• I••• L••
Related persons
Schedule D 7.A
Advisers that list O•••• F•• I••• as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Amory, Ms000
Anchorage, Ak000
Annapolis, Md000
Arlington Heights, Il000
Arlington, Tx000
Beaverton, Or000
Bel Air, Md000
Blairsville, Ga000
Branford, Ct000
Canby, Or000
Cary, Nc000
Chattanooga, Tn000
Clayton, Nc000
Columbia, Sc000
Culver City, Ca000
Dallas, Tx000
Denville, Nj000
Dumfries, Va000
East H•••Ford, Ct000
El Dorado Hills, Ca000
Offices
Schedule D 1.F, the 25 largest
  • Radnor, PA24 employees
  • Greensboro, NC17 employees
  • Wexford, PA15 employees
  • Lexington, KY13 employees
  • H•••Ford, CT12 employees
  • Raleigh, NC12 employees
  • Houston, TX9 employees
  • Round Rock, TX7 employees
  • Columbia, SC6 employees
  • Lancaster, NY6 employees
  • San A••••••, TX5 employees
  • Arlington Heights, IL5 employees
  • Branford, CT5 employees
  • Fort Mitchell, KY4 employees
  • Clive, IA4 employees
  • North Haven, CT3 employees
  • Canonsburg, PA3 employees
  • San Juan, PR3 employees
  • Sugar Land, TX3 employees
  • Richmond, VA3 employees
  • Hamburg, NY3 employees
  • Birmingham, AL3 employees
  • Lubbock, TX2 employees
  • Chattanooga, TN2 employees
  • San Juan, PR2 employees
What changed
consecutive filings, newest first
  • Business name · L•••••• F•••••••• S••••••••• C••••••••• to O•••• F•• I•••
    Jun 6, 2024 to Aug 16, 2024
  • Legal name · L•••••• F•••••••• S••••••••• C••••••••• to O•••• F•• I•••
    Jun 6, 2024 to Aug 16, 2024
  • Accounts · 18,171 to 21,454
    Mar 6, 2024 to Mar 28, 2024
  • Advisory employees · 386 to 337
    Mar 6, 2024 to Mar 28, 2024
  • Advisory activities · 5 to 6
    Mar 6, 2024 to Mar 28, 2024
  • BD registered reps · 726 to 655
    Mar 6, 2024 to Mar 28, 2024
  • Charity clients · 12 to 6
    Mar 6, 2024 to Mar 28, 2024
  • Corporate clients · 187 to 248
    Mar 6, 2024 to Mar 28, 2024
  • HNW clients · 24 to 36
    Mar 6, 2024 to Mar 28, 2024
  • Individual clients · 17,798 to 21,003
    Mar 6, 2024 to Mar 28, 2024
  • Pension plan clients · 56 to 110
    Mar 6, 2024 to Mar 28, 2024
  • Assets in custody · $850M to $1.0B
    Mar 6, 2024 to Mar 28, 2024
  • Custody of client assets · false to true
    Mar 6, 2024 to Mar 28, 2024
  • Employees · 726 to 655
    Mar 6, 2024 to Mar 28, 2024
  • Insurance-licensed employees · 12 to 25
    Mar 6, 2024 to Mar 28, 2024
  • State-registered IARs · 420 to 371
    Mar 6, 2024 to Mar 28, 2024
  • Other offices · 274 to 246
    Mar 6, 2024 to Mar 28, 2024
  • Discretionary RAUM · $1.0B to $1.2B
    Mar 6, 2024 to Mar 28, 2024
  • HNW RAUM · $33.0M to $60.8M
    Mar 6, 2024 to Mar 28, 2024
  • Individual RAUM · $3.8B to $4.2B
    Mar 6, 2024 to Mar 28, 2024
  • Non-discretionary RAUM · $2.9B to $3.2B
    Mar 6, 2024 to Mar 28, 2024
  • Pension RAUM · $25.0M to $49.5M
    Mar 6, 2024 to Mar 28, 2024
  • RAUM · $3.9B to $4.5B
    Mar 6, 2024 to Mar 28, 2024
  • Wrap assets (sponsor) · $542M to $688M
    Mar 6, 2024 to Mar 28, 2024
  • Accounts · 18,095 to 18,171
    Feb 19, 2023 to Mar 30, 2023
  • Advisory employees · 424 to 386
    Feb 19, 2023 to Mar 30, 2023
  • BD registered reps · 796 to 726
    Feb 19, 2023 to Mar 30, 2023
  • Charity clients · 11 to 12
    Feb 19, 2023 to Mar 30, 2023
  • Corporate clients · 166 to 187
    Feb 19, 2023 to Mar 30, 2023
  • HNW clients · 28 to 24
    Feb 19, 2023 to Mar 30, 2023
  • Individual clients · 17,755 to 17,798
    Feb 19, 2023 to Mar 30, 2023
  • Pension plan clients · 51 to 56
    Feb 19, 2023 to Mar 30, 2023
  • Assets in custody · $959M to $850M
    Feb 19, 2023 to Mar 30, 2023
  • Employees · 796 to 726
    Feb 19, 2023 to Mar 30, 2023
  • Insurance-licensed employees · 30 to 12
    Feb 19, 2023 to Mar 30, 2023
  • State-registered IARs · 447 to 420
    Feb 19, 2023 to Mar 30, 2023
  • Other offices · 255 to 274
    Feb 19, 2023 to Mar 30, 2023
  • Discretionary RAUM · $1.2B to $1.0B
    Feb 19, 2023 to Mar 30, 2023
  • HNW RAUM · $48.1M to $33.0M
    Feb 19, 2023 to Mar 30, 2023
  • Individual RAUM · $4.6B to $3.8B
    Feb 19, 2023 to Mar 30, 2023
Signals
60 dated events
  • O•••• F•• I••• no longer on the SEC adviser roster (last listed 2025-01-02, RAUM $4.5B)
    Feb 3, 2025 · Left the SEC roster · derived
  • K••• J••• R••• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 2009-09-02)
    Jan 24, 2025 · a•••••• firm change · fact
  • K••• R••• I•• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 2009-09-02)
    Jan 24, 2025 · a•••••• firm change · fact
  • J••••• M•••••• A••••••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2007-10-01)
    Jan 24, 2025 · a•••••• firm change · fact
  • L•••••• W• W••••• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 1998-05-20)
    Jan 24, 2025 · a•••••• firm change · fact
  • 2 advisors left O•••• F•• I••• (Arlington Heights, IL) for I••••••••• A••••••• G•••• C••• on the same day
    Jan 24, 2025 · Team lift-out · derived
  • R••••• L•• F••••• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 2004-06-15)
    Jan 24, 2025 · a•••••• firm change · fact
  • R••••• L•••••• B•••••• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 2004-03-25)
    Jan 24, 2025 · a•••••• firm change · fact
  • K•••• J••• H••• left O•••• F•• I••• for I••••••••• A••••••• G•••• C••• (registered 2004-09-08)
    Jan 24, 2025 · a•••••• firm change · fact
  • J••• A•••••• V••••• left O•••• F•• I••• for E••••• W•••••• L•• (registered 2024-12-26)
    Dec 2, 2024 · a•••••• firm change · fact
  • 2 advisors left O•••• F•• I••• (Overland Park, KS) for H•••••• T••••••• • K•••• L•• on the same day
    Nov 14, 2024 · Team lift-out · derived
  • K••••• S•• A•••• left O•••• F•• I••• for H•••••• T••••••• • K•••• L•• (registered 2024-11-13)
    Nov 14, 2024 · a•••••• firm change · fact
  • A••••• R••• M••••••• left O•••• F•• I••• for H•••••• T••••••• • K•••• L•• (registered 2024-11-13)
    Nov 14, 2024 · a•••••• firm change · fact
  • N••••• M•••••• L•• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-09-23)
    Sep 25, 2024 · a•••••• firm change · fact
  • M••• J••••• K••••••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-09-09)
    Sep 17, 2024 · a•••••• firm change · fact
  • J•••••• A••• P•••• left O•••• F•• I••• for I• F•••••••• A••••••• S••••••• L•• (registered 2024-10-08)
    Aug 30, 2024 · a•••••• firm change · fact
  • 2 advisors left S••••• A•••• M••••••••• L•• (Branford, CT) for O•••• F•• I••• on the same day
    Aug 24, 2024 · Team lift-out · derived
  • J••••• M Gallo (Vice President And General Counsel) no longer on Schedule A of O•••• F•• I••• (listed 2024-06-06, absent 2024-08-16)
    Aug 16, 2024 · Control person left · inference
  • Marion Stark Halliday (Vice President And Chief Risk Officer) no longer on Schedule A of O•••• F•• I••• (listed 2024-06-06, absent 2024-08-16)
    Aug 16, 2024 · Control person left · inference
  • M••• J••••• R••••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 9, 2024 · a•••••• firm change · fact
  • M•••••• T•••••••• left O•••• F•• I••• for K••••• A••••••• S•••••••• L•• (registered 2024-08-12)
    Aug 9, 2024 · a•••••• firm change · fact
  • N••• A•••••• S••• left O•••• F•• I••• for M••••••••• C••••••• L•• (registered 2024-09-27)
    Aug 8, 2024 · a•••••• firm change · fact
  • K•••• M• C•••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 8, 2024 · a•••••• firm change · fact
  • T•••• T•••••••• left O•••• F•• I••• for K••••• A••••••• S•••••••• L•• (registered 2024-08-08)
    Aug 8, 2024 · a•••••• firm change · fact
  • D•••• J••••• W••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 8, 2024 · a•••••• firm change · fact
  • J•••••• N••• W•••• P••••• left O•••• F•• I••• for J• W• C••• A•••••••• I••• (registered 2024-08-05)
    Aug 7, 2024 · a•••••• firm change · fact
  • B•••• C•••••• B••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 7, 2024 · a•••••• firm change · fact
  • D•••• L•• G•••• left O•••• F•• I••• for B•• F•••••••• S•••••••• L•• (registered 2017-09-26)
    Aug 6, 2024 · a•••••• firm change · fact
  • D•••• E••••• S•••••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 6, 2024 · a•••••• firm change · fact
  • A••• R••• S••••• left O•••• F•• I••• for L•• F•••••••• L•• (registered 2024-08-05)
    Aug 6, 2024 · a•••••• firm change · fact
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