CHECKS & BALANCES, INC.
CRD #112145 SEC #801-60184 ATLANTA, GA 404-233-0560
SEC Registered
Total AUM
$234.5M
Discretionary
$234.5M
Employees
1
Clients
10
Accounts
28
AUM Over Time
| Date | Total AUM | Discretionary | Non-Disc. | Employees | Clients |
|---|---|---|---|---|---|
| Jan 2025 | $234.5M | $234.5M | $0 | 1 | 0 |
| Nov 2024 | $237.9M | $237.9M | $0 | 1 | 0 |
| Jan 2024 | $237.9M | $237.9M | $0 | 1 | 0 |
| Jan 2023 | $225.9M | $225.9M | $0 | 1 | 0 |
| Feb 2022 | $256.6M | $256.6M | $0 | 1 | 0 |
| Jan 2021 | $231.4M | $231.4M | $0 | 1 | 0 |
| Jun 2020 | $224.8M | $224.8M | $0 | 1 | 0 |
| Jan 2020 | $224.8M | $224.8M | $0 | 1 | 0 |
| Feb 2019 | $169.2M | $169.2M | $0 | 1 | 0 |
| Oct 2018 | $171.2M | $171.2M | $0 | 1 | 0 |
| Jan 2018 | $171.2M | $171.2M | $0 | 1 | 0 |
| Jan 2017 | $165.5M | $165.5M | $0 | 1 | 26 |
| Feb 2016 | $157.3M | $157.3M | $0 | 1 | 26 |
| Feb 2015 | $148.5M | $148.5M | $0 | 1 | 26 |
| Feb 2014 | $164.5M | $164.5M | $0 | 1 | 26 |
| Feb 2013 | $133.8M | $133.8M | $0 | 1 | 26 |
| Jan 2012 | $153.3M | $153.3M | $0 | 1 | 26 |
| Jan 2011 | $143.2M | $143.2M | $0 | 5 | -- |
| Mar 2010 | $118.3M | $118.3M | $0 | 5 | -- |
| Mar 2009 | $110.1M | $110.1M | $0 | 5 | -- |
| Jan 2008 | $118.4M | $118.4M | $0 | 5 | -- |
| Feb 2007 | $99.6M | $99.6M | $0 | 5 | -- |
| Feb 2006 | $85.5M | $85.5M | $0 | 5 | -- |
| Feb 2005 | $100.3M | $100.3M | $0 | 5 | -- |
| Jan 2005 | $130.3M | $83.5M | $46.8M | 5 | -- |
| Jul 2001 | $73.7M | $18.9M | $54.8M | 5 | -- |
DateJan 2025
Total AUM$234.5M
Discretionary$234.5M
Non-Disc.$0
Employees1
Clients0
DateNov 2024
Total AUM$237.9M
Discretionary$237.9M
Non-Disc.$0
Employees1
Clients0
DateJan 2024
Total AUM$237.9M
Discretionary$237.9M
Non-Disc.$0
Employees1
Clients0
DateJan 2023
Total AUM$225.9M
Discretionary$225.9M
Non-Disc.$0
Employees1
Clients0
DateFeb 2022
Total AUM$256.6M
Discretionary$256.6M
Non-Disc.$0
Employees1
Clients0
DateJan 2021
Total AUM$231.4M
Discretionary$231.4M
Non-Disc.$0
Employees1
Clients0
DateJun 2020
Total AUM$224.8M
Discretionary$224.8M
Non-Disc.$0
Employees1
Clients0
DateJan 2020
Total AUM$224.8M
Discretionary$224.8M
Non-Disc.$0
Employees1
Clients0
DateFeb 2019
Total AUM$169.2M
Discretionary$169.2M
Non-Disc.$0
Employees1
Clients0
DateOct 2018
Total AUM$171.2M
Discretionary$171.2M
Non-Disc.$0
Employees1
Clients0
DateJan 2018
Total AUM$171.2M
Discretionary$171.2M
Non-Disc.$0
Employees1
Clients0
DateJan 2017
Total AUM$165.5M
Discretionary$165.5M
Non-Disc.$0
Employees1
Clients26
DateFeb 2016
Total AUM$157.3M
Discretionary$157.3M
Non-Disc.$0
Employees1
Clients26
DateFeb 2015
Total AUM$148.5M
Discretionary$148.5M
Non-Disc.$0
Employees1
Clients26
DateFeb 2014
Total AUM$164.5M
Discretionary$164.5M
Non-Disc.$0
Employees1
Clients26
DateFeb 2013
Total AUM$133.8M
Discretionary$133.8M
Non-Disc.$0
Employees1
Clients26
DateJan 2012
Total AUM$153.3M
Discretionary$153.3M
Non-Disc.$0
Employees1
Clients26
DateJan 2011
Total AUM$143.2M
Discretionary$143.2M
Non-Disc.$0
Employees5
Clients--
DateMar 2010
Total AUM$118.3M
Discretionary$118.3M
Non-Disc.$0
Employees5
Clients--
DateMar 2009
Total AUM$110.1M
Discretionary$110.1M
Non-Disc.$0
Employees5
Clients--
DateJan 2008
Total AUM$118.4M
Discretionary$118.4M
Non-Disc.$0
Employees5
Clients--
DateFeb 2007
Total AUM$99.6M
Discretionary$99.6M
Non-Disc.$0
Employees5
Clients--
DateFeb 2006
Total AUM$85.5M
Discretionary$85.5M
Non-Disc.$0
Employees5
Clients--
DateFeb 2005
Total AUM$100.3M
Discretionary$100.3M
Non-Disc.$0
Employees5
Clients--
DateJan 2005
Total AUM$130.3M
Discretionary$83.5M
Non-Disc.$46.8M
Employees5
Clients--
DateJul 2001
Total AUM$73.7M
Discretionary$18.9M
Non-Disc.$54.8M
Employees5
Clients--