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.

Former SEC-registered adviser

Osaic Fa, Inc.

Former SEC-registered adviserFort Wayne, IndianaCRD 3978SEC 801-42530websiteIAPD
Latest filing Nov 18, 2024
First filing on the tape Dec 5, 2011 · 116 filings
SEC status approved since Oct 15, 1992
RAUM
$37B
reported, Item 5.F
Discretionary
27%
of RAUM
Private clients
96%
$36B individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
1,607
940 advisory (5.B.1)
Offices
412
beyond the principal office
Private funds
0
reported on Schedule D
History
116 filings and snapshots on the tape
RAUM$37B as of Mar 28, 2024
Mar 29, 2012$7.7B then
HNW client RAUM$605M as of Mar 28, 2024
Mar 31, 2018$9.1B then
State-registered IARs (5.B.3)1,173 as of Mar 28, 2024
Mar 28, 20131,419 then
Employees (5.A)1,607 as of Mar 28, 2024
Mar 28, 20131,419 then
Private funds: no history
RAUM +14% over the last fiscal year+6.6% a year over threeIARs 1,219 to 1,173offices 426 to 412
Practice profile
derived from the filing of Nov 18, 2024; every figure names its basis
RAUM per advisor
$31.7MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
87derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.4MderivedHNW RAUM over HNW clients
Average account
$360,303derivedRAUM over accounts (5.F.2.f)
Discretionary
27%derivedof RAUM
Institutional
0.8%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.4derivedItem 5.A over advisors
Advisors per office
2.8derived413 offices incl. principal (1.F.5)
RAUM growth, one year
+14%derivedbetween the last two annual amendments
Advisor growth, one year
-3.8%derivedItem 5.B.3 between annual amendments
Client growth, one year
+4.8%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
4,000reportedItem 5.H
Wrap fee program
$6.5BreportedItem 5.I
Custody
$13B, 33,707 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$35B95%
  • Corporations and businesses$1.1B2.9%
  • High-net-worth individuals$605M1.6%
  • Pension and profit-sharing plans$209M0.6%
  • Charitable organizations$92.3M0.2%
Individual clients
101,267reported
HNW clients
253reported
Pension plan clients
401reported
Charitable clients
115reported
Accounts
103,063reported
Financial planning clients
4,000reported
Wrap fee programs
$6.5B sponsored, $0 managedreported
Custody of client assets
$13B for 33,707 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
  • Timothy David Bonisteel · Assistant Vice President And Chief Compliance Officercontrol
    since 05/2024 · owns less than 5%
  • Claude A. Campbell · Assistant Vice President And Aml Officercontrol
    since 06/2018 · owns less than 5%
  • Gregory Allen Cornick · Chairman And Directorcontrol
    since 05/2024 · owns less than 5%
  • John Robert Dimonda · President, Chief Executive Officer And Directorcontrol
    since 05/2024 · owns less than 5%
  • Matthew Adam Schlueter · Executive Vice President And Directorcontrol
    since 05/2024 · owns less than 5%
  • David Martin Schmidt · Finop And Treasurercontrol
    since 05/2024 · owns less than 5%
  • Jeffrey Jude Sheftic · Vice President, Chief Operations Officercontrol
    since 03/2021 · owns less than 5%
  • Edward Nigel Walters · Senior Vice Presidentcontrol
    since 08/2019 · owns less than 5%
  • Milton Ralph Berlinski · Investment Membercontrol
    since 05/2024 · owns F of Mrb Icbc LLC
  • Milton Ralph Berlinski · Membercontrol
    since 05/2024 · owns 25% to 50% of Rcp Genpar Holdco LLC
  • Milton Ralph Berlinski · General Partnercontrol
    since 05/2024 · owns F of Rcp Genpar LP
  • Milton Ralph Berlinski · Trusteecontrol
    since 05/2024 · owns 25% to 50% of The Berlinski Family 2006 Trust
Entity owners
  • Osaic Holdings, Inc. · Shareholder
    direct · owns 75% or more
  • Ag Artemis Holdings Gp, LLC · General Partner
    indirect · owns F of Ag Artemis Holdings, L.P.
  • Ag Artemis Holdings, L.P. · Shareholder
    indirect · owns 75% or more of Ag Intermediate Corporation
  • Ag Intermediate Corporation · Shareholder
    indirect · owns 75% or more of Osaic Financial Services, Inc.
  • Ag Parent Corporation · Shareholder
    indirect · owns 75% or more of Osaic Holdings, Inc.
  • Mrb Icbc LLC · Member
    indirect · owns 25% to 50% of Rcp Genpar Holdco LLC
  • Osaic Financial Services, Inc. · Shareholder
    indirect · owns 75% or more of Ag Parent Corporation
  • Osaic Holdings, Inc. · Shareholder
    indirect · owns 75% or more of Osaic, Inc.
  • Rcp Artemis Co-Invest Gp LLC · General Partner
    indirect · owns F of Rcp Artemis Co-Invest, L.P.
  • Rcp Artemis Co-Invest, L.P. · Limited Partner
    indirect · owns 50% to 75% of Ag Artemis Holdings, L.P.
  • Rcp Genpar Holdco LLC · Limited Partner
    indirect · owns 75% or more of Rcp Genpar LP
  • Rcp Genpar LP · Limited Partner
    indirect · owns 75% or more of Rcp Opp Fund II Gp, LP
  • Rcp Opp Fund II Gp, LP · Limited Partner
    indirect · owns 75% or more of Rcp Artemis Co-Invest Gp, LLC
  • The Berlinski Family 2006 Trust · Member
    indirect · owns 75% or more of Mrb Icbc LLC
Related persons
Schedule D 7.A
Advisers that list Osaic Fa, Inc. as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Annapolis, Md000
Atlanta, Ga000
Birmingham, Al000
Blue Bell, Pa000
Campbell, Ca000
Casper, Wy000
Charlotte, Nc000
Cherry Hill, Nj000
Chicago, Il000
Cincinnati, Oh000
Clarence, Ny000
Clive, Ia000
Columbus, Oh000
Dallas, Tx000
Denver, Co000
East Amherst, Ny000
Edina, Mn000
Ellicott City, Md000
Ephrata, Pa000
Fort Wayne, In · principal000
Offices
Schedule D 1.F, the 25 largest
  • Radnor, PA75 employees
  • Chicago, IL45 employees
  • Orange Village, OH39 employees
  • Irvine, CA33 employees
  • Hartford, CT32 employees
  • Hunt Valley, MD32 employees
  • San Ramon, CA29 employees
  • Vienna, VA27 employees
  • San Ramon, CA24 employees
  • Rochester, NY23 employees
  • Paramus, NJ22 employees
  • Sacramento, CA20 employees
  • Columbus, OH19 employees
  • Virginia Beach, VA19 employees
  • Lutherville, MD17 employees
  • Madison, WI17 employees
  • Denver, CO17 employees
  • Irvine, CA16 employees
  • Cincinnati, OH16 employees
  • Canonsburg, PA15 employees
  • Houston, TX15 employees
  • Berwyn, PA14 employees
  • Red Bank, NJ14 employees
  • Jericho, NY13 employees
  • Cherry Hill, NJ12 employees
What changed
consecutive filings, newest first
  • Business name · LINCOLN FINANCIAL ADVISORS CORPORATION to OSAIC FA, INC.
    Jun 6, 2024 to Aug 16, 2024
  • Legal name · LINCOLN FINANCIAL ADVISORS CORPORATION to OSAIC FA, INC.
    Jun 6, 2024 to Aug 16, 2024
  • Accounts · 98,199 to 103,063
    Mar 6, 2024 to Mar 28, 2024
  • Advisory employees · 986 to 940
    Mar 6, 2024 to Mar 28, 2024
  • BD registered reps · 1,690 to 1,607
    Mar 6, 2024 to Mar 28, 2024
  • Charity clients · 88 to 115
    Mar 6, 2024 to Mar 28, 2024
  • Corporate clients · 978 to 944
    Mar 6, 2024 to Mar 28, 2024
  • HNW clients · 328 to 253
    Mar 6, 2024 to Mar 28, 2024
  • Individual clients · 96,501 to 101,267
    Mar 6, 2024 to Mar 28, 2024
  • Pension plan clients · 236 to 401
    Mar 6, 2024 to Mar 28, 2024
  • Assets in custody · $11B to $13B
    Mar 6, 2024 to Mar 28, 2024
  • Employees · 1,690 to 1,607
    Mar 6, 2024 to Mar 28, 2024
  • State-registered IARs · 1,219 to 1,173
    Mar 6, 2024 to Mar 28, 2024
  • Other offices · 426 to 412
    Mar 6, 2024 to Mar 28, 2024
  • Discretionary RAUM · $8.3B to $10B
    Mar 6, 2024 to Mar 28, 2024
  • HNW RAUM · $836M to $605M
    Mar 6, 2024 to Mar 28, 2024
  • Individual RAUM · $30B to $35B
    Mar 6, 2024 to Mar 28, 2024
  • Non-discretionary RAUM · $24B to $27B
    Mar 6, 2024 to Mar 28, 2024
  • Pension RAUM · $149M to $209M
    Mar 6, 2024 to Mar 28, 2024
  • RAUM · $33B to $37B
    Mar 6, 2024 to Mar 28, 2024
  • Wrap assets (sponsor) · $5.2B to $6.5B
    Mar 6, 2024 to Mar 28, 2024
  • Accounts · 111,465 to 98,199
    Feb 19, 2023 to Mar 30, 2023
  • Advisory employees · 1,050 to 986
    Feb 19, 2023 to Mar 30, 2023
  • BD registered reps · 1,710 to 1,690
    Feb 19, 2023 to Mar 30, 2023
  • Charity clients · 250 to 88
    Feb 19, 2023 to Mar 30, 2023
  • Corporate clients · 1,009 to 978
    Feb 19, 2023 to Mar 30, 2023
  • HNW clients · 873 to 328
    Feb 19, 2023 to Mar 30, 2023
  • Individual clients · 109,107 to 96,501
    Feb 19, 2023 to Mar 30, 2023
  • Pension plan clients · 137 to 236
    Feb 19, 2023 to Mar 30, 2023
  • Assets in custody · $13B to $11B
    Feb 19, 2023 to Mar 30, 2023
  • Employees · 1,710 to 1,690
    Feb 19, 2023 to Mar 30, 2023
  • State-registered IARs · 1,198 to 1,219
    Feb 19, 2023 to Mar 30, 2023
  • Other offices · 409 to 426
    Feb 19, 2023 to Mar 30, 2023
  • Discretionary RAUM · $9.2B to $8.3B
    Feb 19, 2023 to Mar 30, 2023
  • HNW RAUM · $1.1B to $836M
    Feb 19, 2023 to Mar 30, 2023
  • Individual RAUM · $34B to $30B
    Feb 19, 2023 to Mar 30, 2023
  • Non-discretionary RAUM · $28B to $24B
    Feb 19, 2023 to Mar 30, 2023
  • Pension RAUM · $77.6M to $149M
    Feb 19, 2023 to Mar 30, 2023
  • RAUM · $37B to $33B
    Feb 19, 2023 to Mar 30, 2023
  • Wrap assets (sponsor) · $6.1B to $5.2B
    Feb 19, 2023 to Mar 30, 2023
Signals
60 dated events
  • Osaic Fa, Inc. no longer on the SEC adviser roster (last listed 2025-01-02, RAUM $37.1B)
    Feb 3, 2025 · Left the SEC roster · derived
  • Bradford J. A. Byrns left Osaic Fa, Inc. for Commonwealth Financial Network (registered 2025-01-24)
    Jan 27, 2025 · Advisor changed firm · fact
  • Gary Peter Salva left Osaic Fa, Inc. for Lpl Financial Llc (registered 2025-01-23)
    Jan 24, 2025 · Advisor changed firm · fact
  • Gary William Paul left Osaic Fa, Inc. for Lpl Financial Llc (registered 2025-01-23)
    Jan 24, 2025 · Advisor changed firm · fact
  • Christopher M Scuderi left Osaic Fa, Inc. for Lpl Financial Llc (registered 2025-01-23)
    Jan 23, 2025 · Advisor changed firm · fact
  • William Frank Matzinger left Osaic Fa, Inc. for Lpl Financial Llc (registered 2025-01-23)
    Jan 23, 2025 · Advisor changed firm · fact
  • 3 advisors left Osaic FA, Inc. (Hartford, CT) for LPL Financial LLC a day apart
    Jan 23, 2025 · Team lift-out · derived
  • Demetrius Russell left Osaic Fa, Inc. for Cambridge Investment Research Advisors, Inc. (registered 2025-01-21)
    Jan 22, 2025 · Advisor changed firm · fact
  • Holly Price Mackay left Osaic Fa, Inc. for Cetera Investment Advisers Llc (registered 2025-01-14)
    Jan 16, 2025 · Advisor changed firm · fact
  • Alejandro Matias Jerez left Osaic Fa, Inc. for Cambridge Investment Research Advisors, Inc. (registered 2025-01-08)
    Jan 14, 2025 · Advisor changed firm · fact
  • 2 advisors left Osaic FA, Inc. (Miami, FL) for Cambridge Investment Research Advisors, Inc. within 8 days
    Jan 14, 2025 · Team lift-out · derived
  • Lucas Frederick Salerno left Osaic Fa, Inc. for Cambridge Investment Research Advisors, Inc. (registered 2025-01-06)
    Jan 9, 2025 · Advisor changed firm · fact
  • Yekaterina Teryokhina left Osaic Fa, Inc. for Morgan Stanley (registered 2025-05-05)
    Jan 9, 2025 · Advisor changed firm · fact
  • Matthew Robert Middleton left Osaic Fa, Inc. for Cambridge Investment Research Advisors, Inc. (registered 2025-01-06)
    Jan 8, 2025 · Advisor changed firm · fact
  • Brandi J Ames left Osaic Fa, Inc. for Lincoln Investment (registered 2025-01-08)
    Jan 8, 2025 · Advisor changed firm · fact
  • Daniel F Flynn left Osaic Fa, Inc. for Commonwealth Financial Network (registered 2025-01-07)
    Jan 8, 2025 · Advisor changed firm · fact
  • 2 advisors left Osaic FA, Inc. (Fort Wayne, IN) for Cambridge Investment Research Advisors, Inc. a day apart
    Jan 8, 2025 · Team lift-out · derived
  • Eric Michael Boddy left Osaic Fa, Inc. for Spc (registered 2025-03-28)
    Jan 2, 2025 · Advisor changed firm · fact
  • Richard Scott Karp left Osaic Fa, Inc. for Advisory Services Network (registered 2025-01-02)
    Dec 18, 2024 · Advisor changed firm · fact
  • John T Driscoll left Osaic Fa, Inc. for Equitable Advisors, Llc (registered 2025-05-20)
    Dec 13, 2024 · Advisor changed firm · fact
  • Francisco Acevedo left Osaic Fa, Inc. for Park Avenue Securities Llc (registered 2024-12-11)
    Dec 12, 2024 · Advisor changed firm · fact
  • Orion Jeffrey Marx left Osaic Fa, Inc. for Mariner (registered 2024-12-03)
    Dec 5, 2024 · Advisor changed firm · fact
  • Damon Gregory Lee left Osaic Fa, Inc. for Mariner (registered 2024-12-16)
    Dec 3, 2024 · Advisor changed firm · fact
  • Albert Glenn Mcnorton left Osaic Fa, Inc. for Mariner (registered 2024-12-16)
    Dec 3, 2024 · Advisor changed firm · fact
  • Jay Richard Labarre left Osaic Fa, Inc. for Mariner (registered 2024-12-16)
    Dec 3, 2024 · Advisor changed firm · fact
  • Brian Michael Frost left Osaic Fa, Inc. for Lpl Financial Llc (registered 2024-12-03)
    Dec 3, 2024 · Advisor changed firm · fact
  • 4 advisors left Osaic FA, Inc. (Sarasota, FL) for Mariner within 2 days
    Dec 3, 2024 · Team lift-out · derived
  • Francesca Milde left Osaic Fa, Inc. for Ameriprise Financial Services, Llc (registered 2024-12-23)
    Nov 25, 2024 · Advisor changed firm · fact
  • Robert Gerard Kernochan left Osaic Fa, Inc. for Lpl Financial Llc (registered 2024-11-06)
    Nov 18, 2024 · Advisor changed firm · fact
  • Jason S Fitz left Osaic Fa, Inc. for Commonwealth Financial Network (registered 2024-11-13)
    Nov 15, 2024 · Advisor changed firm · 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