SourcingSourcing

BANORTE VENTURES LTD.

C35
CRD 335283·SEC 801-132769·HOUSTON, TX
AUM
$52K
<$25M
Est. Revenue
$524.3
@ 1% on AUM
Est. EBITDA
$157.29
@ 30% margin
Est. Deal Value
$1K
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
BANORTE VENTURES LTD.
CRD
335283
SEC file #
801-132769
EIN
—
DBA names
Binvesting

Economics

AUM
$52K
AUM band
<$25M
AUM trajectory
—
Client mix
Individuals Other6

Operations

Employees (total)
26
Advisory staff (per ADV)
4
Advisory staff (5-yr trend)
'25'26
4 advisors → 4 advisors▬ 0%
Primary office
HOUSTON TX
Branches
—

Custodian & Brokerage

Primary custodian
Pershinglow confidence
Services offered
Portfolio mgmt — individuals
Fee basis
% of AUM

Filings

Latest ADV filing
04/01/2026
ADV-W filed at
—
Website
binvesting.us

Compliance

Disclosures (firm)
3
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
BANORTE SECURITIES HOLDINGS
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
11
Control Persons
BANORTE SECURITIES HOLDINGS
Castellanos Hernandez, Miguel, Angel
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

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 (8)

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

Adv W Recently Filed
No
Bc Firm Active Bc Count
8
Bc Firm Active IA Count
8
Bc Firm IAR Count
8
Custodian Candidates
Full
Pershing4
E*trade4
Firm Has Custody
No
Mailing Office Differs
No
Trust Company Affiliate
No

People (13)

13
Figueroa, Jorge, Antonio
IAR · Executive Officer · 2.5%
7757962
Valdivieso, Juan, Fernando
IAR · Executive Officer · 2.5%
2820438
ORRANTIA, MAYELA
IAR · Executive Officer · 2.5%
5391681
Sanchez Hernandez, Joaquin
IAR · Executive Officer · 2.5%
2708344
Rodriguez, Jose, Ramon
IAR · Executive Officer · 2.5%
4392639
Castellanos Hernandez, Miguel, Angel
Executive Officer · 2.5%
7748437
Gomez, Nephtali
Executive Officer · 2.5%
7676045
Julio Rene Hernandez
Executive Officer · 2.5%
7750518
Huerta Rivera, Federico, Adrian
Executive Officer · 2.5%
4715026
Urriago Figueroa, Ivan, Dario
Executive Officer · 2.5%
7959772
Guillermo Pena Facio
IAR
7741422
Juan Carlos Barraza
IAR
2979487
Salomon Lahana
IAR
4318862