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
Anthony FornataleCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 11, 2025Aug 26, 2022
Brian John PirritanoHsbc Securities (USA) Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJun 9, 2025May 29, 2025
Franco Miranda AlvesJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJun 1, 2025Jun 10, 2025
Ryan Scott VernonCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 17, 2025May 2, 2025
Stephen K MulhallCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 9, 2025May 11, 2023
Tianna Symone RobinsonEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 5, 2025Apr 30, 2025
Wen-Min SeowHsbc Securities (USA) Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMay 1, 2025Mar 31, 2025
Christopher MingoneEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 29, 2025May 1, 2025
Will Heaton HendricksLion Street Advisors, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 23, 2025May 11, 2026 (383 d)
Sean Alexander KramLion Street Advisors, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 23, 2025May 11, 2026 (383 d)
Kathleen FortoulJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankApr 17, 2025Apr 16, 2025
Craig KaufmanJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankApr 17, 2025Apr 16, 2025
Joel KaufmanJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankApr 17, 2025Apr 16, 2025
Enrique TiburcioCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 15, 2025Oct 4, 2023
Robert Charles HannonCitizens Private Wealth BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 15, 2025Feb 7, 2025
Ronald Lawrence WoodsLPL Enterprise, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 11, 2025Apr 8, 2025
Beverly Lifeng RounCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 10, 2025Apr 1, 2025
Matthew Craig EssmannCorecap Advisors BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 8, 2025Apr 4, 2025
Megan Fry DozierEquitable Advisors, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 8, 2025Apr 9, 2025
Stephen RockhillCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 5, 2025Apr 8, 2025
Leeann Christa MartinoMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankMar 31, 2025Apr 3, 2025
Bruno M CunhaFidelity Personal And Workplace Advisors BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 31, 2025Mar 17, 2025
Marion P. SmithJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankMar 24, 2025May 23, 2025 (60 d)
Dmitriy HazanMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankMar 18, 2025Mar 19, 2025
Dixon E SanchezMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankMar 18, 2025Apr 1, 2025
Richard Louis OcchiogrossoJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 26, 2025Sep 3, 2025 (189 d)
Christopher Anthony PellegrinoWells Fargo Advisors wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 25, 2025Apr 21, 2026 (420 d)
Michael John PrittsCitizens Private Wealth independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankFeb 25, 2025Oct 10, 2024
Michael CusickNorthwestern Mutual Investment Services,LLC no RAUMCitizens Securities, Inc. BD affiliatedOtherFeb 24, 2025Feb 25, 2025
Abel SantanaJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 10, 2025Feb 11, 2025
Christopher O'ConnorEdward Jones national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 6, 2025May 5, 2025 (88 d)
Terrance WhiteCitigroup Global Markets Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 5, 2025Feb 18, 2025
Daniel DuricKey Investment Services LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherFeb 4, 2025Jan 29, 2025
Peter NrekicWells Fargo Advisors wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJan 31, 2025Jan 10, 2025
James Robert RubintonRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Jan 18, 2025
Dustin Allen SmithRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Jan 21, 2025
Mandie EvansRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Jan 18, 2025
Nicole Marie MolnarRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Jan 17, 2025
Matthew Alan FossRBC Capital Markets, LLC national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Jan 17, 2025
Dylan Joseph MenardFidelity Personal And Workplace Advisors BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 29, 2025Apr 24, 2025 (85 d)
Beka KervalishviliMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJan 27, 2025Jan 29, 2025
Richard Edmund LongueilSantander Securities BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 24, 2025Jan 24, 2025
Lionel Rodriques MartinaLPL Enterprise, LLC no RAUMCitizens Securities, Inc. BD affiliatedOtherJan 13, 2025Mar 12, 2025 (58 d)
John P GaveyJ.P. Morgan Securities LLC wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJan 12, 2025Jul 21, 2025 (190 d)
Meghan Elizabeth KellyWells Fargo Advisors wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankJan 8, 2025Jan 6, 2025
Jonathan Evan CaplanCommonwealth Financial Network national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 6, 2025Jan 7, 2025
Gregory T WalshCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 2, 2025Jan 8, 2025
Steven Andrew DunnMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankDec 17, 2024Dec 24, 2024
Michael Joseph BiancoKeenan Financial independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankDec 17, 2024Mar 25, 2025 (98 d)
Kyle A Vander SchauwMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankDec 16, 2024Feb 21, 2025 (67 d)
David ChapinCitizens Private Wealth independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankDec 9, 2024Apr 3, 2023
Shane Ryan McmahonCitizens Private Wealth independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankDec 9, 2024May 19, 2023
Leon Z YuanMorgan Stanley wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankDec 5, 2024Dec 2, 2024
Randall Rosendo MarquezCharles Schwab & Co., Inc. national BDCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherDec 3, 2024Nov 20, 2024
David Thomas FarragherHuntington Financial Advisors BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 13, 2024Nov 12, 2024
Daniel Joseph NortonSantander Securities BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherNov 4, 2024Nov 4, 2024
Dillon Andrew WrightMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCitizens Securities, Inc. BD affiliatedWirehouse to affiliated broker-dealer or bankOct 30, 2024Nov 5, 2024
Alexas Marie CabralAe Wealth Management, LLC independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankOct 28, 2024Oct 22, 2024
David Jonathan WilcoxHsbc Securities (USA) Inc. BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherOct 21, 2024Oct 10, 2024
Nathaniel R ClarkPruco Securities, LLC BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherOct 21, 2024Oct 29, 2024
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1,348 moves match.