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

Arrivals at Citizens Securities, 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
Jordan Gary StaveleyMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 26, 2026Mar 17, 2026
Michael FlynnFoundations Investment Advisors LLC independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankFeb 20, 2026Apr 14, 2026 (53 d)
Ghada OstaJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 17, 2026Feb 27, 2026
Nicholas MaueCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 11, 2026Feb 24, 2026
Frank Armand SistiCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 6, 2026Feb 13, 2025
Darrius DavisLPL Enterprise, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 6, 2026Feb 2, 2026
Stephen J RoyceKey Investment Services LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 28, 2026Jan 30, 2026
Dawei YanMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankDec 6, 2025Nov 26, 2025
Nicholas Daniel KatherinaCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherDec 6, 2025Nov 26, 2025
Anthony FellaFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankDec 4, 2025Dec 2, 2025
Gregory P CantoneFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankDec 4, 2025Dec 2, 2025
Ashaki S. CaquiasStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 26, 2025Nov 26, 2025
Eric James BradleyCitigroup Global Markets Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 13, 2025Nov 5, 2025
Megan DiaCitigroup Global Markets Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 13, 2025Nov 5, 2025
Jordan W BuscoWells Fargo Advisors wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankNov 5, 2025Nov 3, 2025
Eric Joseph BrownCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 1, 2025Nov 24, 2025
Daniel Luis JaraEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherOct 27, 2025Oct 28, 2025
Michael Downey NeffAmeriprise Financial Services, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherOct 22, 2025Oct 31, 2025
David YawitzAmeriprise Financial Services, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 30, 2025Dec 23, 2025 (84 d)
Evelyn PepeCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 30, 2025Jul 28, 2025
Jonathan TurnerValic Financial Advisors, Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 30, 2025Sep 23, 2025
Shawn Patrick HolahanEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 25, 2025Nov 4, 2025 (40 d)
Rong Jian JiangMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankSep 20, 2025Sep 11, 2025
Joseph A McadamsCapital Client Group, Inc. no RAUMCitizens Securities, Inc. BD affiliatedOtherSep 18, 2025Oct 16, 2025
Sean M OliveiraJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankSep 11, 2025Oct 1, 2025
Timothy Rice KeohanCommonwealth Financial Network national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 3, 2025May 29, 2026 (268 d)
Alexander KravetsValic Financial Advisors, Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 2, 2025Aug 26, 2025
Kyle MaylishMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankAug 22, 2025Aug 27, 2025
Nicholas M SousaStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 20, 2025Feb 18, 2026 (182 d)
Dallis Khane GoodsonCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 15, 2025Aug 26, 2021
Matthew SmolkoMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankAug 11, 2025Aug 14, 2025
Edward James GoldenMML Investors Services, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 6, 2025Aug 6, 2025
Robert Michael KiffCadaret Grant & Co Inc BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 1, 2025Aug 4, 2025
Michael Thomas ShanleyCapital Analysts BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 29, 2025Aug 14, 2025
Jack Michael PayneEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 29, 2025Aug 1, 2025
David W LewisEdward Jones national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 28, 2025Jul 28, 2025
Lee Michael SheimanLPL Financial LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 23, 2025Jun 26, 2025
Laura Digiacomo MaiMorgan Stanley wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJul 21, 2025Jul 22, 2025
Samuel NoguerasMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJul 21, 2025Apr 3, 2026 (256 d)
Garrett E RevensMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJul 16, 2025Feb 11, 2026 (210 d)
Joseph Michael FaragassoNorthwestern Mutual Investment Services,LLC no RAUMCitizens Securities, Inc. BD affiliatedOtherJul 15, 2025Jun 4, 2025
Bryce L WitnerMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJul 10, 2025Aug 8, 2025
Thomas RaffertyStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 8, 2025Jul 29, 2025
Jarvis HallStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 3, 2025Oct 30, 2025 (119 d)
Christopher AntonelliStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJul 3, 2025Jul 22, 2025
Taylor Joseph MorrisonCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 30, 2025Aug 7, 2023
Timothy E KnappMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 28, 2025Jul 1, 2025
Vincenzo IannucciFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJun 26, 2025Jun 24, 2025
Daniel John MentonFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJun 26, 2025Jun 24, 2025
Adam L. WaldmanFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJun 26, 2025Jun 24, 2025
Kamaldai RahmanFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJun 26, 2025Jun 24, 2025
Jonathan Matthew LucenteFlagstar Securities, Inc. independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJun 26, 2025Jun 24, 2025
Jeffrey CougouleJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 24, 2025Jun 24, 2025
Danilo Rodrigues De CarvalhoMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 18, 2025Jul 2, 2025
Mike ShayestehfarRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 17, 2025Jun 12, 2025
Matthew Eldeberto OliveiraRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 17, 2025Jun 12, 2025
Rubiel TineoWells Fargo Advisors wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 16, 2025Jul 8, 2025
Christian GotzmanLPL Enterprise, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 13, 2025Jul 1, 2025
Christopher SmithStrategic Advisers LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 12, 2025May 27, 2025
Hamza KhanJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 12, 2025Jun 25, 2025
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1,348 moves match.