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 Santander Securities

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
Naim CukovicTd Private Client Wealth LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJun 25, 2026Jun 24, 2026
Matthew SysynEquitable Advisors, LLC national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJun 8, 2026Aug 4, 2026 (57 d)
Shuxin WuJohn Hancock Personal Financial Services, LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMay 19, 2026Jun 22, 2026 (34 d)
Jonathan OcampoTd Private Client Wealth LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMar 17, 2026Mar 17, 2026
Masar JashanicaWells Fargo Advisors wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankMar 10, 2026Mar 18, 2026
Gregory BroganJohn Hancock Personal Financial Services, LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMar 3, 2026Mar 16, 2026
Harris D GreeneAmeriprise Financial Services, LLC national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJan 7, 2026Jan 13, 2026
Ryan BatalhaMiura Investment Advisors, Inc state registeredSantander Securities BD affiliatedOtherOct 10, 2025Mar 4, 2026 (145 d)
Daniel BermissAdvice And Planning Services BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 2, 2025Nov 25, 2025 (54 d)
Santiago FrancoBolton Global Asset Management mixed wealthSantander Securities BD affiliatedRIA to affiliated broker-dealer or bankAug 7, 2025Sep 16, 2025 (40 d)
Nicholas RizzieriLPL Enterprise, LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJul 24, 2025Jul 23, 2025
Carlton Drew ColemanJ.P. Morgan Securities LLC wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankJul 15, 2025Jul 18, 2025
Connor MahoneyStrategic Advisers LLC national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 7, 2025Apr 10, 2025
Vincent James SicaEdward Jones national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMar 12, 2025Mar 11, 2025
Joseph John BrautLPL Enterprise, LLC no RAUMSantander Securities BD affiliatedOtherMar 6, 2025Feb 25, 2025
Waheed Abisoye GbadamosiCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherFeb 25, 2025Feb 25, 2025
Matt DonovanCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherDec 9, 2024Dec 11, 2024
Matthew NurnbergerLPL Financial LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherDec 5, 2024Dec 4, 2024
Mitchell Phillip JonesAmeriprise Financial Services, LLC national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherNov 21, 2024Dec 24, 2024 (33 d)
Gustavo Soares Zuquim NunesAndbanc Advisory LLC independent RIASantander Securities BD affiliatedRIA to affiliated broker-dealer or bankOct 18, 2024Jan 16, 2026 (455 d)
Dexter Francis De La RosaCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 1, 2024Sep 20, 2024
Reuben Domingues DealmeidaMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankSep 25, 2024Sep 24, 2024
Michael BarrettCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherAug 16, 2024Aug 30, 2024
Tyler FreemanWells Fargo Advisors wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankJul 12, 2024Aug 2, 2024
Nancy MichelettiCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJul 9, 2024Jan 2, 2025 (177 d)
Paul KuleskaCetera Investment Advisers LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJul 3, 2024Sep 18, 2024 (77 d)
Alexander RussoCitigroup Global Markets Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 4, 2024Jul 9, 2024 (96 d)
Alvin R LopezCitigroup Global Markets Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherFeb 12, 2024Sep 18, 2024 (219 d)
Matthew WegrynWells Fargo Advisors wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankDec 5, 2023Nov 27, 2023
Scott J PalmatierCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherNov 16, 2023Jan 9, 2024 (54 d)
John Andrew McloughlinWoodbury Financial Services, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherNov 10, 2023Nov 7, 2023
Fernando Senso CastillaCitigroup Global Markets Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 23, 2023Sep 18, 2024 (331 d)
Abdelmagid AlawadOneamerica Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 9, 2023Oct 18, 2023
Paula Victoria GarverJ.P. Morgan Securities LLC wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankMay 6, 2023May 22, 2023
Fernando Alberto HerreraHsbc Securities (USA) Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 14, 2023Jan 25, 2024 (286 d)
George BeachamFidelity Personal And Workplace Advisors BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 6, 2023Jun 30, 2023 (85 d)
Adit SemCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 5, 2023Nov 28, 2023 (237 d)
Chris TalpasKey Investment Services LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2023Mar 15, 2023
Ralph LichaaAmeriprise Financial Services, LLC national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherFeb 24, 2023Feb 28, 2023
Brandise DennisJ.P. Morgan Securities LLC wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankFeb 9, 2023Jul 13, 2023 (154 d)
Eduardo NavazaCharles Schwab & Co., Inc. national BDSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherFeb 6, 2023Feb 9, 2023
Panagiotis Peter ErmogenousWells Fargo Advisors wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankJan 31, 2023Jan 26, 2023
Safet MusovicCitigroup Global Markets Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJan 24, 2023Jan 24, 2023
Jose GautierCapital Analysts BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherDec 22, 2022Jan 9, 2023
Dennis AliceaLPL Financial LLC independent RIASantander Securities BD affiliatedRIA to affiliated broker-dealer or bankDec 19, 2022Feb 14, 2023 (57 d)
Shanor N HawkinsCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 31, 2022Nov 3, 2022
Alenette Acuesta OpenaValic Financial Advisors, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherOct 5, 2022Oct 20, 2022
Juan D GiraldoCetera Investment Advisers LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJul 5, 2022Jul 8, 2022
Diane RuizLPL Financial LLC independent RIASantander Securities BD affiliatedRIA to affiliated broker-dealer or bankJun 7, 2022Jun 10, 2022
Patrick Joseph McguireMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankMay 20, 2022Jun 1, 2022
Julie MakrigianisHsbc Securities (USA) Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 26, 2022Sep 7, 2022 (134 d)
Sarah A Currier-BarrellaCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherApr 12, 2022Aug 30, 2022 (140 d)
Rafael A CruzAmerant Investments, Inc. mixed wealthSantander Securities BD affiliatedRIA to affiliated broker-dealer or bankApr 12, 2022Jun 13, 2022 (62 d)
Rita Marie CampWells Fargo Advisors wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankApr 12, 2022May 2, 2022
Alexander Gerhard ForsterCuna Brokerage Services, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherMar 31, 2022Apr 12, 2022
Santiago BonellsMorgan Stanley wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankMar 30, 2022Apr 4, 2022
Yun Ze FengKey Investment Services LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJan 21, 2022May 3, 2024 (833 d)
William FlemingCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherDec 20, 2021Jan 12, 2022
Tyler Scott KramerMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseSantander Securities BD affiliatedWirehouse to affiliated broker-dealer or bankNov 8, 2021Dec 23, 2021 (45 d)
Silvi SinoimeriCitizens Securities, Inc. BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherSep 17, 2021Sep 30, 2021
Page 1 of 7Next
417 moves match.