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2000 Westchester Avenue, Purchase, NY 10577-2530 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2022-12-19 |
| FL | RA | APPROVED | 2022-07-05 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citi International Financial Services Llc | San Juan | PR | 08/2006 | 04/2017 |
| Citi International Financial Services Llc | Miami | FL | 04/2017 | 07/2022 |
| Citibank | Miami | FL | 04/2017 | 07/2022 |
| Morgan Stanley Smith Barney Llc | Miami | FL | 07/2022 | Present |
| Morgan Stanley Private Bank, N.A. | New York | NY | 07/2022 | Present |
*510553 - Rental Property; Investment Related - Yes; Puerto Rico; Real Estate; Sole Proprietor/Owner(Proprietor, Partner, Officer, Director, Employee, Trustee, Agent); 05/2021; During Business Hours: 0; After Business Hours: 1; Accounting/Bookkeeping
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2021-02-17 |
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