SourcingSourcing

BANYAN GLOBAL INVESTMENT ADVISORS, LLC

B63
CRD 283264·SEC 801-107482·BOCA RATON, FL
AUM
$162.1M
$100M-$500M
Est. Revenue
$1.6M
@ 1% on AUM
Est. EBITDA
$486K
@ 30% margin
Est. Deal Value
$3.9M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
BANYAN GLOBAL INVESTMENT ADVISORS, LLC
CRD
283264
SEC file #
801-107482
EIN
—
DBA names
—

Economics

AUM
$162.1M
AUM band
$100M-$500M
AUM trajectory
'20'26
$196.4M → $162.1M▼ -17%
Client mix
Individuals Other62
Individuals High Net Worth61
Corporations9

Operations

Employees (total)
4
Advisory staff (per ADV)
2
Advisory staff (5-yr trend)
'20'26
2 advisors → 2 advisors▬ 0%
Primary office
BOCA RATON FL
Branches
—

Custodian & Brokerage

Primary custodian
Charles Schwablow confidence
Services offered
Financial planningPortfolio mgmt — individualsSelection of other advisers
Fee basis
% of AUM

Filings

Latest ADV filing
03/30/2026
ADV-W filed at
—
Website
bgiadvisors.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
REICH, DANIEL, HARRY
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
2
Control Persons
REICH, DANIEL, HARRY
RAMIREZ, KATHERINE, NMN
Solo Advisor Indicator
No
Succession Risk Solo Owner
Yes
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
BGIADVISORS.COM
Rdap Domain Creation Date
2012-06-20T19:57:20Z
Rdap Firm Age Years
14
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 Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (14)

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
2
Bc Firm IAR Count
2
Custodian Candidates
Full
Charles Schwab9
E*trade4
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-06-20T19:57:20Z
Rdap Domain Last Changed
2022-06-22T14:43:19Z
Rdap Nameservers
Ns10.wixdns.netNs11.wixdns.net
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Top Owner CRD
2360208
Trust Company Affiliate
No

People (3)

3
REICH, DANIEL, HARRY
IAR · Direct Owner · 87.5%
2360208
RAMIREZ, KATHERINE, NMN
Executive Officer · 2.5%
6951472
DAVID RICHARD HOFER
IAR
2024691