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.

Advisor moves

Departures from Bancwest Investment Services, Inc. (Bwis)

A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.

AdvisorFromToTypeLeftRegistered
John Walter HealyBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Enterprise, LLC no RAUMAffiliated broker-dealer or bank to a newly registered adviserAug 24, 2023Sep 23, 2024 (396 d)
Brook P KramerBancwest Investment Services, Inc. (Bwis) BD affiliatedFifth Third Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Aug 8, 2025 (715 d)
Timothy Neil HowardBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Nov 27, 2023 (95 d)
Jason MeysenburgBancwest Investment Services, Inc. (Bwis) BD affiliatedPnc Wealth Management BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Oct 26, 2023 (63 d)
Robert J LewisBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Oct 16, 2023 (53 d)
Jonathan James DerraBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst Citizens Investor Services, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Nov 16, 2023 (84 d)
John Calvin HatfieldBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Nov 1, 2023 (69 d)
Brett Michael BadaluccoBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst National Advisers, LLC otherOtherAug 24, 2023Mar 12, 2025 (566 d)
Ricardo J SantamariaBancwest Investment Services, Inc. (Bwis) BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseAug 24, 2023Dec 19, 2023 (117 d)
Shane Alan MccurryBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseAug 24, 2023Sep 19, 2023
Sean KoutsakisBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Dec 11, 2023 (109 d)
Timothy AsplinBancwest Investment Services, Inc. (Bwis) BD affiliatedThrivent Investment Management Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Jun 7, 2024 (288 d)
Jason Thomas CyzaBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst Citizens Investor Services, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Nov 1, 2023 (69 d)
Gregory Michael HooverBancwest Investment Services, Inc. (Bwis) BD affiliatedCetera Investment Advisers LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Mar 21, 2024 (210 d)
Robert Andres Homar LopezBancwest Investment Services, Inc. (Bwis) BD affiliatedSummit Trail Advisors, LLC independent RIAAffiliated broker-dealer or bank to independent RIAAug 24, 2023Feb 28, 2024 (188 d)
Alton Sidney FabreBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Oct 10, 2023 (47 d)
Matthew PetermannBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2023Mar 25, 2025 (579 d)
Michael David SmithBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst National Advisers, LLC mixed wealthAffiliated broker-dealer or bank to independent RIAAug 24, 2023Aug 4, 2026 (1076 d)
Tyler Joseph PrescottBancwest Investment Services, Inc. (Bwis) BD affiliatedIams Wealth Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAJul 28, 2023Jan 3, 2024 (159 d)
Donald Lee FitzsimmonsBancwest Investment Services, Inc. (Bwis) BD affiliatedKey Investment Services LLC BD affiliatedAffiliated broker-dealer or bank to anotherJul 10, 2023Aug 28, 2023 (49 d)
Ibun AndoBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseJun 28, 2023Jun 21, 2023
Joseph Leland McmanusBancwest Investment Services, Inc. (Bwis) BD affiliatedVanguard Advisers, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 5, 2023Jun 22, 2026 (1113 d)
Andrew HuntBancwest Investment Services, Inc. (Bwis) BD affiliatedSecurities America Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 12, 2023May 26, 2023
Cheryl HomBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst Citizens Investor Services, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 21, 2023May 8, 2023
Jenifer Kim WoolcottBancwest Investment Services, Inc. (Bwis) BD affiliatedRBC Capital Markets, LLC national BDAffiliated broker-dealer or bank to anotherApr 11, 2023May 17, 2023 (36 d)
Mathew MillerBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseFeb 28, 2023Feb 22, 2023
Jacob StaubBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC independent RIAAffiliated broker-dealer or bank to independent RIAFeb 10, 2023Feb 24, 2023
Matthew GasserBancwest Investment Services, Inc. (Bwis) BD affiliatedEmpower Advisory Group, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJan 6, 2023Jan 19, 2023
Matthew OrianBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseDec 13, 2022Dec 16, 2022
Joseph Thomas OlsonBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseNov 23, 2022Nov 16, 2022
Darian HogleBancwest Investment Services, Inc. (Bwis) BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseOct 28, 2022Oct 21, 2022
Brendan James PriceBancwest Investment Services, Inc. (Bwis) BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseSep 23, 2022Sep 15, 2022
Wayne Minh LoiBancwest Investment Services, Inc. (Bwis) BD affiliatedCetera Investment Advisers LLC BD affiliatedAffiliated broker-dealer or bank to anotherSep 6, 2022Sep 9, 2022
Vernon Ray WheelerBancwest Investment Services, Inc. (Bwis) BD affiliatedCwm, LLC BD affiliatedAffiliated broker-dealer or bank to anotherSep 6, 2022Nov 10, 2022 (65 d)
Benjamin Lee SiedlikBancwest Investment Services, Inc. (Bwis) BD affiliatedCambridge Investment Research Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 30, 2022Aug 30, 2022
Linda E. MoranBancwest Investment Services, Inc. (Bwis) BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseAug 30, 2022Dec 6, 2022 (98 d)
Karen D JacomeBancwest Investment Services, Inc. (Bwis) BD affiliatedLPL Financial LLC independent RIAAffiliated broker-dealer or bank to independent RIAAug 30, 2022Sep 14, 2022
Stephen Van BesienBancwest Investment Services, Inc. (Bwis) BD affiliatedCiti Private Advisory, LLC asset managerOtherAug 19, 2022Sep 7, 2022
Nathaniel John LouderbackBancwest Investment Services, Inc. (Bwis) BD affiliatedKestra Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 12, 2022Aug 11, 2022
Daniel Michael PilmaierBancwest Investment Services, Inc. (Bwis) BD affiliatedBok Financial Advisors BD affiliatedAffiliated broker-dealer or bank to anotherAug 8, 2022Aug 9, 2022
Chad Ryan MilesBancwest Investment Services, Inc. (Bwis) BD affiliatedOsaic Institutions, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 21, 2022Aug 11, 2022
Kwadwo Opoku AdutwumBancwest Investment Services, Inc. (Bwis) BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseJul 21, 2022Aug 8, 2022
Skyler HulslanderBancwest Investment Services, Inc. (Bwis) BD affiliatedHouseholder Group Estate & Retirement Specialists independent RIAAffiliated broker-dealer or bank to independent RIAJul 21, 2022Jul 8, 2022
Tyler FinchBancwest Investment Services, Inc. (Bwis) BD affiliatedHouseholder Group Estate & Retirement Specialists independent RIAAffiliated broker-dealer or bank to independent RIAJul 21, 2022Jul 8, 2022
Ashley BuchananBancwest Investment Services, Inc. (Bwis) BD affiliatedCwm, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 24, 2022Jul 12, 2022
Jacob Vance GunterBancwest Investment Services, Inc. (Bwis) BD affiliatedSecurities America Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 6, 2022Jun 23, 2022
David Ta-Wei LeeBancwest Investment Services, Inc. (Bwis) BD affiliatedU.S. Bancorp Investments, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 4, 2022May 31, 2022
Prashant K PatelBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseJun 4, 2022May 31, 2022
Steven Gerald EatonBancwest Investment Services, Inc. (Bwis) BD affiliatedFirst Command Advisory Services BD affiliatedAffiliated broker-dealer or bank to anotherMay 25, 2022Jun 13, 2022
Nathan P ClarkBancwest Investment Services, Inc. (Bwis) BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 13, 2022May 5, 2022
Mohammed BunyadBancwest Investment Services, Inc. (Bwis) BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseMay 13, 2022May 20, 2022
Brunai Alia JohnsonBancwest Investment Services, Inc. (Bwis) BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 13, 2022May 9, 2022
Elaine Yefun LeeBancwest Investment Services, Inc. (Bwis) BD affiliatedJ.P. Morgan Private Wealth Advisors LLC BD affiliatedAffiliated broker-dealer or bank to anotherMay 9, 2022Jun 8, 2022
Jacob Joseph MeisBancwest Investment Services, Inc. (Bwis) BD affiliatedU.S. Bancorp Investments, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 9, 2022May 3, 2022
Derek Tyghe CarstensBancwest Investment Services, Inc. (Bwis) BD affiliatedCitigroup Global Markets Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 9, 2022Aug 15, 2022 (98 d)
Katherine RamirezBancwest Investment Services, Inc. (Bwis) BD affiliatedEmpower Advisory Group, LLC BD affiliatedAffiliated broker-dealer or bank to anotherApr 28, 2022Aug 1, 2023 (460 d)
Brandon Michael RoseBancwest Investment Services, Inc. (Bwis) BD affiliatedRockefeller Capital Management BD affiliatedAffiliated broker-dealer or bank to anotherApr 20, 2022May 5, 2022
Jim LucasBancwest Investment Services, Inc. (Bwis) BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseApr 7, 2022Apr 21, 2022
Joseph AdaBancwest Investment Services, Inc. (Bwis) BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseApr 7, 2022Apr 5, 2022
Timothy Tai-Liang LiuBancwest Investment Services, Inc. (Bwis) BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherApr 7, 2022May 23, 2022 (46 d)
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504 moves match.