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One North Jefferson Avenue Mail Code: H0004-05E, St. Louis, MO 63103-2205 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2020-07-21 |
| TX | RA | APPROVED | 2020-07-17 |
Branch Locations
1022 W 23Rd St Ste 700, Panama City, FL 32405 • United States
Panama City, FL • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Panama City | FL | 11/2013 | 07/2020 |
| Bank Of America, N.A. | Panama City | FL | 12/2013 | 07/2020 |
| Wells Fargo Clearing Services, Llc | Panama City | FL | 07/2020 | Present |
ALBIBI FAMILY, LLC; NOT INVESTMENT RELATED; PANAMA CITY,FL; 49% OWNERSHIP; START DATE 01/01/2005; NUMBER OF HOURS PER MONTH 2; NUMBER OF HOURS DURING TRADING 0; ESTATE PLANNING AND REAL ESTATE INVESTING.; TRUSTEE FOR AUNT AND UNCLE'S TRUST, INV RELATED, LEXINGTON, MA, START: 12/31/2023, 1 HOUR A MONTH, 0 HOURS DURING TRADING.; TRUSTEE FOR AUNT AND UNCLE'S IRREVOCABLE TRUST, INV RELATED, LEXINGTON, MA, START: 12/31/2023, 1 HOUR A MONTH, 0 HOURS DURING TRADING.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2006-02-21 |
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