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One Citizens Bank Way Jcb135, Johnston, RI 02919 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| KS | RA | APPROVED | 2026-07-17 |
| IL | RA | APPROVED | 2026-05-26 |
| ME | RA | APPROVED | 2025-12-15 |
| AZ | RA | APPROVED | 2025-12-09 |
| CA | RA | APPROVED | 2025-11-20 |
| NY | RA | APPROVED | 2025-11-19 |
| SC | RA | APPROVED | 2025-03-18 |
| DC | RA | APPROVED | 2023-01-13 |
| MD | RA | APPROVED | 2023-01-13 |
| TX | RA | APPROVED_RES | 2022-06-03 |
| GA | RA | APPROVED | 2021-06-22 |
| HI | RA | APPROVED | 2021-05-17 |
| NJ | RA | APPROVED | 2021-01-04 |
| NC | RA | APPROVED | 2021-01-04 |
| FL | RA | APPROVED | 2020-01-03 |
| PA | RA | APPROVED | 2020-01-02 |
| VA | RA | APPROVED | 2015-08-12 |
| DE | RA | APPROVED | 2003-04-10 |
Branch Locations
779 North Dupont Highway Mailstop: 01B-0026, Dover, DE 19901 • United States
1399 Forrest Avenue Mailstop: 01B-0017, Dover, DE 19904 • United States
300 Barr Harbor Drive, Suite 450 Mailstop: Pabh10, Conshohocken, PA 19428 • United States
34161 Citizen Drive Mailstop: 01B-6318, Lewes, DE 19958 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citizens Securities, Inc. | Dover | PA | 05/2002 | Present |
Revocable Trust of Hinesh Modi; trustee of own trust
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2016-12-22 |
| S65 | Uniform Investment Adviser Law Examination | 2000-10-30 |
| S63 | Uniform Securities Agent State Law Examination | 1999-06-17 |
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