SourcingSourcing

BCI SECURITIES, INC.

C29
CRD 168047·SEC 801-121997·MIAMI, FL
AUM
$402.2M
$100M-$500M
Est. Revenue
$4.0M
@ 1% on AUM
Est. EBITDA
$1.2M
@ 30% margin
Est. Deal Value
$9.7M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
BCI SECURITIES, INC.
CRD
168047
SEC file #
801-121997
EIN
452728862
DBA names
—

Economics

AUM
$402.2M
AUM band
$100M-$500M
AUM trajectory
'22'26
$155.4M → $402.2M▲ +159%
Client mix
Individuals Other315
Corporations107
Individuals High Net Worth24
Pension Profit Sharing Plans2

Operations

Employees (total)
74
Advisory staff (per ADV)
39
Advisory staff (5-yr trend)
'22'26
7 advisors → 39 advisors▲ +457%
Primary office
MIAMI FL
Branches
—

Custodian & Brokerage

Primary custodian
Pershinglow confidence
Services offered
Portfolio mgmt — individualsPortfolio mgmt — businessesSelection of other advisersOther Advisory Services
Fee basis
% of AUMFixed fees

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
bcisecurities.com

Compliance

Disclosures (firm)
3
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
BANCO DE CREDITO E INVERSIONES, S.A.
Top Owner Pct
87.5
Top Owner Entity Kind
FE
Owner Count
9
Control Persons
BANCO DE CREDITO E INVERSIONES, S.A.
FOXX, TERESA PENNET
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
ok
Rdap Domain
BCISECURITIES.COM
Rdap Domain Creation Date
2011-11-15T15:49:39Z
Rdap Firm Age Years
15
Rdap Firm Age Band
10-20y
Rdap Registrar
Network Solutions, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001577928
Edgar Registered
Yes
Edgar Filing Count
14
Edgar First Filing Date
2015-03-02
Edgar Last Filing Date
2026-05-08
Edgar 13f Count
2
Edgar 13f Latest AUM Estimate
Filing Date2026-05-08
Accession0001214659-26-005775

Compliance & brand

Firm Registration Status
active

All other collected signals (16)

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

Adv W Recently Filed
No
Bc Firm Active Bc Count
50
Bc Firm Active IA Count
34
Bc Firm IAR Count
50
Custodian Candidates
Full
Pershing4
E*trade4
Edgar Addresses
Mailing
1450 BRICKELL AVENUESUITE 2850MIAMI, FL 33131
Business
1450 BRICKELL AVENUESUITE 2850MIAMI, FL 33131
Edgar EIN
452728862
Edgar Recent Filings
13F-HR2026-05-08 · 0001214659-26-005775
X-17A-52026-03-13 · 0001577928-26-000003
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-11-15T15:49:39Z
Rdap Domain Last Changed
2025-09-16T06:36:20Z
Rdap Nameservers
Isla.ns.cloudflare.comMark.ns.cloudflare.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Trust Company Affiliate
No

People (53)

53
MARTIN-DONADIO, CARLOS
IAR · Executive Officer · 2.5%
2550675
FOXX, TERESA PENNET
IAR · Executive Officer · 2.5%
2608603
GARCIA NIETO, FRANCISCO JAVIER
IAR · Executive Officer · 2.5%
6645468
NODAR, MARIA EUGENIA
IAR · Executive Officer · 2.5%
1660104
GROOM, PAMELA SNELL
IAR · Executive Officer · 2.5%
2870233
MARTINEZ-LEJARZA, JUAN CARLOS
Executive Officer · 2.5%
6369051
SEGUNDO, JUAN ALBERTO
Executive Officer · 2.5%
6353039
VEGA, MARIA GRISEL
Executive Officer · 2.5%
6235036
ERMENGARDA PALUMBO
IAR
5238388
Ramananda Rafaello Criscuoli
IAR
7474983
Marcelo Eugenio Ampuero
IAR
7025943
Luz Ingrid Valenzuela
IAR
6938382
NICOLE DENISSE WILCKENS
IAR
4811125
DAVID LOPEZ
IAR
5131741
Jose Maria Pinto
IAR
7600796
Nitin Mansingani
IAR
7931234
Melissa Jubera Maldonado
IAR
8016838
Clotilde Levi
IAR
2583901
DENISE JACQUELINE DESAULNIERS
IAR
1618995
Maria Teresa Ibanez Leon
IAR
6592884
JONATHAN PATRICK JONES
IAR
4635401
SEBASTIAN IGNACIO CONTADOR ASTROSA
IAR
6464314
PEDRO JOAQUIN NAVAS ORONOZ
IAR
2213817
Monica Camila Luna Pozo
IAR
8158534
RENE ENRIQUE MARTINEZ SOLARI
IAR
8069913
FIORELLA ESPINOSA FRANCO
IAR
5983264
Michelle Raabe
IAR
4597629
HENRY DAVID AGUILAR BELLO
IAR
6341980
Antonio Lopez Picon
IAR
7640605
Christel Andrea Kind Mellado
IAR
6597537
Nicolas Alejandro Rivero
IAR
3127105
Ronald Ventura
IAR
8257899
ALEJANDRO S MASFERRER
IAR
6247531
EDUARDO ORTEGA-SIERRA
IAR
6452064
Alexander Cesar
IAR
3069730
Bibiana Isabel Patino
IAR
5327377
Gonzalo Rodriguez del valle
IAR
7399820
Hestephany Lopez Hernandez
IAR
7510656
FABIO YASSERT PINEDA LOPEZ
IAR
6283118
FELIPE BETANCUR PATINO
IAR
6834240
Westley Todd Pineda
IAR
7336629
Eduardo F Torres
IAR
6345959
Luis Alejandro Cedeno Salcedo
IAR
6425260
Eric Domingo Dellamico
IAR
6942427
Joseph Nader
IAR
4305412
Esteban Uribe
IAR
7470736
Ricardo Chadud
IAR
7642160
Juan Roberto
IAR
7275825
Rosario Milagros Camejo Adrian
IAR
7314261
Daniel Devis
IAR
5461503
Luis Elias Campodonico
IAR
6450233
CRISTINA TERESA ALVAREZ
IAR
4299380
Fedra Vimercati
IAR
4138282