SourcingSourcing

AMERICAN MONEY MANAGEMENT CORPORATION ("AMMC")

C34
CRD 161853·SEC 801-74530·CINCINNATI, OH
AUM
$21.32B
$1B+
Est. Revenue
$213.2M
@ 1% on AUM
Est. EBITDA
$64.0M
@ 30% margin
Est. Deal Value
$511.7M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
AMERICAN MONEY MANAGEMENT CORPORATION ("AMMC")
CRD
161853
SEC file #
801-74530
EIN
—
DBA names
—

Economics

AUM
$21.32B
AUM band
$1B+
AUM trajectory
'20'26
$53.22B → $21.32B▼ -60%
Client mix
Insurance Companies31
Pooled Investment Vehicles14

Operations

Employees (total)
25
Advisory staff (per ADV)
22
Advisory staff (5-yr trend)
'20'26
21 advisors → 22 advisors▲ +5%
Primary office
CINCINNATI OH
Branches
—

Custodian & Brokerage

Primary custodian
U.S. Banklow confidence
Services offered
Portfolio mgmt — pooled vehiclesPortfolio mgmt — businesses
Fee basis
% of AUMFixed feesPerformance-based fees

Filings

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
AMERICAN FINANCIAL GROUP, INC.
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
11
Control Persons
AMERICAN FINANCIAL GROUP, INC.
BERDING, JOHN, BERNARD
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
fallback_guess:americanmoney.com

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (9)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
U.s. Bank10
E*trade4
Morgan Stanley3
Bny Mellon1
Fee Schedule
Bracket X37
Bracket Xii21
Bracket Vi18
Bracket Xi10
Bracket Iv5
Firm Has Custody
No
Mailing Office Differs
No
Trust Company Affiliate
No

People (10)

10
BERDING, JOHN, BERNARD
Executive Officer · 2.5%
6034369
BYRNE, PATRICK, JOSEPH
Executive Officer · 2.5%
4511815
DICKMAN, DAVID, JAMES
Executive Officer · 2.5%
4323777
ENG, CHESTER, MING
Executive Officer · 2.5%
6034375
FRONDUTI, JOHN, SCOTT
Executive Officer · 2.5%
6775302
GOEHRING, JEFFREY, D.
Executive Officer · 2.5%
7520702
HAVERKAMP, JOSEPH, ANDREW
Executive Officer · 2.5%
4838342
KEITEL, THOMAS, JOSEPH
Executive Officer · 2.5%
6175042
MANEY, JASON, JAMES
Executive Officer · 2.5%
6034376
MEYER, DAVID, PAUL
Executive Officer · 2.5%
6034383