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 Citigroup Global Markets Inc.

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
Yun BaiCitigroup Global Markets Inc. BD affiliatedCetera Investment Advisers LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 29, 2025Aug 19, 2025
Mayobanex MartinezCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 21, 2025Aug 15, 2025
Jose A SanchezCitigroup Global Markets Inc. BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseAug 20, 2025Aug 12, 2025
Colin SheddCitigroup Global Markets Inc. BD affiliatedSchwab Wealth Advisory, Inc. no RAUMOtherAug 11, 2025Aug 25, 2025
Steven C WietingCitigroup Global Markets Inc. BD affiliatedCio Capital Group LLC no RAUMAffiliated broker-dealer or bank to a newly registered adviserAug 6, 2025Oct 15, 2025 (70 d)
Amanda BaconCitigroup Global Markets Inc. BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 6, 2025Oct 7, 2025 (62 d)
Thomas SalamoneCitigroup Global Markets Inc. BD affiliatedT. Rowe Price Advisory Services, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 5, 2025Aug 7, 2025
Rubens Fernandes BotaroCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseJul 31, 2025Aug 13, 2025
Joseph Peter SorisiCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJul 31, 2025Sep 10, 2025 (41 d)
Sugein VasquezCitigroup Global Markets Inc. BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseJul 30, 2025Aug 29, 2025
Jared Peyton SmithCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJul 25, 2025Aug 12, 2025
Zachary DrausCitigroup Global Markets Inc. BD affiliatedUBS Financial Services Inc. wirehouseAffiliated broker-dealer or bank to wirehouseJul 24, 2025Aug 6, 2025
Milos JanicicCitigroup Global Markets Inc. BD affiliatedA&M Private Wealth Partners, LLC independent RIAAffiliated broker-dealer or bank to independent RIAJul 24, 2025Aug 26, 2025 (33 d)
Anirudh D SulibhaviCitigroup Global Markets Inc. BD affiliatedWells Fargo Advisors wirehouseAffiliated broker-dealer or bank to wirehouseJul 23, 2025Jul 16, 2025
Gloria LouCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJul 23, 2025Jul 29, 2025
Paul OhCitigroup Global Markets Inc. BD affiliatedBalboa Wealth Partners, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAJul 21, 2025Oct 8, 2025 (79 d)
Ross Elton HendrixCitigroup Global Markets Inc. BD affiliatedRaymond James Financial Services Advisors, Inc BD affiliatedAffiliated broker-dealer or bank to anotherJul 18, 2025Aug 28, 2025 (41 d)
Eric Domingo DellamicoCitigroup Global Markets Inc. BD affiliatedBci Securities, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAJul 17, 2025Jul 24, 2025
Christian Stephen PetroCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseJul 15, 2025Jul 15, 2025
Kevin BajanaCitigroup Global Markets Inc. BD affiliatedTd Private Client Wealth LLC BD affiliatedAffiliated broker-dealer or bank to anotherJul 11, 2025Jul 2, 2025
Vishal BhutaCitigroup Global Markets Inc. BD affiliatedStrategic Advisers LLC national BDAffiliated broker-dealer or bank to anotherJul 4, 2025Jul 28, 2025
Alexandra WlassowskyCitigroup Global Markets Inc. BD affiliatedMML Investors Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 27, 2025Sep 1, 2026 (431 d)
Carmen CasaleCitigroup Global Markets Inc. BD affiliatedRBC Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 27, 2025Feb 10, 2026 (228 d)
Umar FarooqCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJun 26, 2025Jul 2, 2025
Luis Alberto HernandezCitigroup Global Markets Inc. BD affiliatedTd Private Client Wealth LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 25, 2025Jun 30, 2025
Sara CrandallCitigroup Global Markets Inc. BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseJun 24, 2025Jul 4, 2025
Taylor GouldCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJun 23, 2025Jun 30, 2025
Robert FigueroaCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJun 19, 2025Jun 19, 2025
Sabrina Denise TellalianCitigroup Global Markets Inc. BD affiliatedHsbc Securities (USA) Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 18, 2025Apr 17, 2026 (303 d)
Roman YakubovCitigroup Global Markets Inc. BD affiliatedFlagstar Securities, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAJun 13, 2025Jan 9, 2026 (210 d)
Erick Pesantez SantanaCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseJun 13, 2025Nov 11, 2025 (151 d)
Adelino A DiasCitigroup Global Markets Inc. BD affiliatedUBS Financial Services Inc. wirehouseAffiliated broker-dealer or bank to wirehouseJun 11, 2025Jun 4, 2025
Carmen Richard MonksCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseJun 6, 2025Jul 8, 2025 (32 d)
Lisandro J ChanlatteCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 6, 2025Jul 10, 2025 (34 d)
Lucia PeyserCitigroup Global Markets Inc. BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseJun 6, 2025Jun 24, 2025
Nicolas IslasCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseJun 3, 2025Jun 2, 2025
Ryan McclearyCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseJun 2, 2025Jul 14, 2025 (42 d)
Zachary Paul VillavicencioCitigroup Global Markets Inc. BD affiliatedTruist Advisory Services, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 30, 2025Jun 4, 2025
Kanecia McmorrisCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseMay 30, 2025May 20, 2025
Hahn YoungCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 27, 2025May 20, 2025
Richard Clinton SandsCitigroup Global Markets Inc. BD affiliatedArete Wealth Advisors, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMay 27, 2025Aug 26, 2025 (91 d)
Inna PriceCitigroup Global Markets Inc. BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseMay 23, 2025Jun 2, 2025
Stephen Cole EdwardsCitigroup Global Markets Inc. BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherMay 23, 2025Jun 3, 2025
Jason OkrentCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 22, 2025Jun 24, 2025 (33 d)
Ryan Olsen HumbertCitigroup Global Markets Inc. BD affiliatedEquitable Advisors, LLC national BDAffiliated broker-dealer or bank to anotherMay 22, 2025May 8, 2025
Sandra Maria PennerCitigroup Global Markets Inc. BD affiliatedPfg Advisors independent RIAAffiliated broker-dealer or bank to independent RIAMay 21, 2025Jun 25, 2025 (35 d)
David Ray AjemianCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 19, 2025Apr 30, 2025
Mallory BrennerCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 19, 2025May 13, 2025
Steven LeeCitigroup Global Markets Inc. BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMay 19, 2025May 22, 2025
Marcelo LewkowitzCitigroup Global Markets Inc. BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseMay 19, 2025Apr 28, 2025
Camila Poleto BernardiCitigroup Global Markets Inc. BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseMay 19, 2025Apr 28, 2025
Edward S KaranCitigroup Global Markets Inc. BD affiliatedAspire Wealth Advisory Group, LLC no RAUMAffiliated broker-dealer or bank to a newly registered adviserMay 16, 2025Nov 25, 2025 (193 d)
Jorge ClaypoleCitigroup Global Markets Inc. BD affiliatedUBS Financial Services Inc. wirehouseAffiliated broker-dealer or bank to wirehouseMay 16, 2025May 13, 2025
Jimmy Roberto BuesoCitigroup Global Markets Inc. BD affiliatedVictory Capital Management Inc. asset managerOtherMay 15, 2025Sep 18, 2025 (126 d)
Michael S RuzhanskyCitigroup Global Markets Inc. BD affiliatedJ. Safra Asset Management Corporation independent RIAAffiliated broker-dealer or bank to independent RIAMay 13, 2025Jul 17, 2026 (430 d)
Nathalia AmadorCitigroup Global Markets Inc. BD affiliatedPrimerica Advisors national BDAffiliated broker-dealer or bank to anotherMay 13, 2025Jan 14, 2026 (246 d)
Javier Acosta GeraldinoCitigroup Global Markets Inc. BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherMay 13, 2025Aug 11, 2025 (90 d)
Michael David KlingenbergerCitigroup Global Markets Inc. BD affiliatedFisher Investments independent RIAAffiliated broker-dealer or bank to independent RIAMay 13, 2025Nov 11, 2025 (182 d)
Joseph Thomas HageCitigroup Global Markets Inc. BD affiliatedFinancial Trust Asset Management Chartered independent RIAAffiliated broker-dealer or bank to independent RIAMay 9, 2025Jun 12, 2025 (34 d)
Marisa LucianoCitigroup Global Markets Inc. BD affiliatedMariner BD affiliatedAffiliated broker-dealer or bank to anotherMay 9, 2025May 19, 2025
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5,931 moves match.