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Nancy E Castro

Morgan Stanley

Aventura, FL

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Current Employers
Morgan Stanley

2000 Westchester Avenue, Purchase, NY 10577-2530 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2022-09-02
FL RA APPROVED 2022-06-20
  • TX RA
    APPROVED
    Since 2022-09-02
  • FL RA
    APPROVED
    Since 2022-06-20

Branch Locations

20807 Biscayne Boulevard 5Th&6Th Floor, Aventura, FL 33180 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Bank Hapoalim, B.M. Aventura FL 10/2005 05/2017
Safra National Bank Of New York Aventura FL 05/2017 07/2021
Morgan Stanley Smith Barney Llc Aventura FL 08/2021 Present
  • 10/2005 → 05/2017
    Bank Hapoalim, B.M.
    Aventura, FL
  • 05/2017 → 07/2021
    Safra National Bank Of New York
    Aventura, FL
  • 08/2021 → Present
    Morgan Stanley Smith Barney Llc
    Aventura, FL
Other Businesses

*511829 - Rental Property; Investment related: Yes; MIAMI, Florida; Real Estate; Sole Proprietor/Owner (proprietor, partner, officer, director, employee, trustee, agent); 07/2022; During business hours: 0; After business hours: 0; Rental Income

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2022-06-17
  • S66 Uniform Combined State Law Examination
    2022-06-17
Other Names
  • Nancy Estalina Castro
  • Nancy E Castro

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