RIA Intelligence

UVEST FINANCIAL SERVICES GROUP, INC.

CRD #13787 SEC #801-47970 CHARLOTTE, NC 800-277-8802
SEC Registered Broker-Dealer
Total AUM
$850M
Discretionary
$120M
Employees
251
Clients
25
Accounts
3,800

Firm Details

Organization Type
Corporation
State of Formation
North Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 21, 2007
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ABOOD, DENISE MAROONISVP FINANCE/COMPLIANCE/HUMAN RESOURCES/TECHNOLOGY; SHAREHOLDER; CORPORATE SECRETARYNA Control
ABOOD, DENISE MAROONISVP FINANCE/COMPLIANCE/HUMAN RESOURCES/TECHNOLOGY; SHAREHOLDER; CORPORATE SECRETARYNA Control
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ALLEN, MARTHA SISHAREHOLDERNA
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIPRESIDENT AND CEONA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
ARNOLD, DAN HOGAN JRIMANAGING DIRECTOR AND DIVISIONAL PRESIDENTNA Control
BARKSDALE, ADDISON AISVP MARKETINGNA Control
BARKSDALE, ADDISON AISVP MARKETINGNA Control
BARKSDALE, ADDISON AIEXECUTIVE VICE PRESIDENTNA Control
BARKSDALE, ADDISON AIEXECUTIVE VICE PRESIDENTNA Control
BARKSDALE, ADDISON AIEXECUTIVE VICE PRESIDENTNA Control
BARKSDALE, ADDISON AISVP MARKETINGNA Control
BARKSDALE, ADDISON AISVP MARKETINGNA Control
BARKSDALE, ADDISON AISVP MARKETINGNA Control
BARKSDALE, ADDISON AIEXECUTIVE VICE PRESIDENTNA Control
BARKSDALE, ADDISON AIEXECUTIVE VICE PRESIDENT MARKETINGNA Control
BARKSDALE, ANDY ANDREWISVP MARKETING/IMPLEMENTATION; SHAREHOLDERNA Control
BARKSDALE, ANDY ANDREWISVP MARKETING/IMPLEMENTATION; SHAREHOLDERNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
CASADY, MARK STEPHENICHAIRMAN OF THE BOARDNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTORNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
DWYER, WILLIAM EDWARD IIIIDIRECTOR, MANAGING DIRECTOR AND PRESIDENT OF NATIONAL SALES AND MARKETINGNA Control
FALCONER, MICHELE ELIZABETH MS.ISR. MANAGER FINANCENA Control
FALCONER, MICHELE ELIZABETH MS.ISR. MANAGER FINANCENA Control
FALCONER, MICHELE ELIZABETH MS.ISR. MANAGER FINANCENA Control
FRY, CHARLES SHAY IVISVP SALESNA Control
FRY, CHARLES SHAY IVISVP SALES; SHAREHOLDERNA Control
FRY, CHARLES SHAY IVISVP SALES; SHAREHOLDERNA Control
FRY, CHARLES SHAY IVISVP SALESNA Control
FRY, CHARLES SHAY IVISVP RELATIONSHIP MANAGEMENTNA Control
FRY, CHARLES SHAY IVISVP SALES AND RELATIONSHIP MANAGEMENTNA Control
FRY, CHARLES SHAY IVISVP SALES AND RELATIONSHIP MANAGEMENTNA Control
FRY, CHARLES SHAY IVISVP SALESNA Control
FRY, CHARLES SHAY IVISVP SALESNA Control
FRY, CHARLES SHAY IVISVP SALESNA Control
FRY, CHARLES SHAY IVISVP SALES AND RELATIONSHIP MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA Control
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
GREGSON, MICHAEL SCOTTIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
GREGSON, MICHAEL SCOTTIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA Control
GREGSON, MICHAEL SCOTTISVP ASSET MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTISVP ASSET MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTISVP ASSET MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA Control
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA Control
GREGSON, MICHAEL SCOTTISVP PLANNING AND INVESTMENT MANAGEMENT SERVICESNA Control
GREGSON, MICHAEL SCOTTISVP ASSET MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
GREGSON, MICHAEL SCOTTISVP ASSET MANAGEMENTNA Control
GREGSON, MICHAEL SCOTTIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HARRISON, ANGELA SISHAREHOLDERNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
HENRY, HOWARD THOMASIVP-PLANNING AND INVESTMENT MANAGEMENT SERVICESNA
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANE, THOMAS BOWDENISENIOR V.P. OF SALES AND MARKETINGNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
LANK, STEPHENISVP OPERATIONSNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MAHER, CHARLES WILLIAMIDIRECTORNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCDERMOTT, JOHN JEROME JR.IMANAGING DIRECTOR, CHIEF ENTERPRISE RISK OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MCGUIRE, JAMES FRANCISICHIEF COMPLIANCE OFFICERNA Control
MILLER, EDWARD BRUCEIEXECUTIVE VICE PRESIDENT STRATEGIC ACCOUNT RELATIONSHIPSNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MITCHELL, CHRISTOPHER MILLSIFINOPNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
MOORE, ROBERTIDIRECTORNA Control
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVP, STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDIVP, STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP RELATIONSHIP MANAGEMENT AND RECRUITINGNA
OSMAN, ARTHUR DAVIDISVP RELATIONSHIP MANAGEMENT AND RECRUITINGNA
OSMAN, ARTHUR DAVIDISVP RELATIONSHIP MANAGEMENT AND RECRUITINGNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP STRATEGIC RELATIONSHIP MANAGEMENTNA
OSMAN, ARTHUR DAVIDISVP RELATIONSHIP MANAGEMENT AND RECRUITINGNA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDIVICE PRESIDENT OF COMPLIANCENA
OSMAN, ARTHUR DAVIDISVP EXTERNAL BUSINESS CONSULTANTS, INTERNAL RELATIONSHIP MANAGEMENT AND PLATFORM TEAMNA Control
OSMAN, ARTHUR DAVIDIVP, STRATEGIC RELATIONSHIP MANAGEMENTNA
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIVP OPERATIONS; SHAREHOLDERNA Control
PAYNE, TERRI LYNNIVP OPERATIONS; SHAREHOLDERNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PAYNE, TERRI LYNNIFINOP AND VP OPERATIONSNA Control
PAYNE, TERRI LYNNIV.P. OF OPERATIONSNA Control
PEDDY, BRENT ANDREWICHIEF COMPLIANCE OFFICERNA
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, JOHN HENRYIDIRECTOR/CEONA Control
ROBISON, MARY YORKEIDIRECTORNA Control
ROBISON, MARY YORKEIDIRECTORNA Control
ROBISON, PAUL HAYNESWORTHIDIRECTORNA Control
ROBISON, PAUL HAYNESWORTHIDIRECTORNA Control
SERRATO, MICHAEL KENNETHISR. MANAGER COMPLIANCENA
SERRATO, MICHAEL KENNETHISR. MANAGER COMPLIANCENA
SERRATO, MICHAEL KENNETHISR. MANAGER COMPLIANCENA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, DAVID KENANISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, E HAYESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMESISHAREHOLDERNA
SMITH, MILES JAMES IIIISHAREHOLDERNA
SMITH, MILES JAMES IIIISHAREHOLDERNA
SMITH, MILES JAMES JRIDIRECTORNA Control
SMITH, MILES JAMES JRIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
STEARNS, ESTHER MARIONIDIRECTORNA Control
TURNER, JEFFREY CLAUDEICHIEF COMPLIANCE OFFICER - ADVISORYNA Control
TURNER, JEFFREY CLAUDEICHIEF COMPLIANCE OFFICER - ADVISORYNA Control
TURNER, JEFFREY CLAUDEICHIEF COMPLIANCE OFFICER - ADVISORYNA Control
TURNER, JEFFREY CLAUDEICHIEF COMPLIANCE OFFICER - ADVISORYNA Control
TURNER, JEFFREY CLAUDEICHIEF COMPLIANCE OFFICER - ADVISORYNA Control
VALTAIRO, PHILLIP BUHAYIFINOPNA Control
VALTAIRO, PHILLIP BUHAYIFINOPNA Control
VALTAIRO, PHILLIP BUHAYIFINOPNA Control
VALTAIRO, PHILLIP BUHAYIFINOPNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICER - BROKERAGENA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICER - BROKERAGENA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICER - BROKERAGENA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICER - BROKERAGENA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICER - BROKERAGENA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VANNOY-PINEDA, KATHLEEN DENISEIEVP AND CHIEF COMPLIANCE OFFICERNA Control
VINES, MICHAEL LONISVP OPERATIONSNA Control
VINES, MICHAEL LONISVP TECHNOLOGY & OPERATIONS; SHAREHOLDERNA Control
VINES, MICHAEL LONISVP TECHNOLOGY & OPERATIONS; SHAREHOLDERNA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONISR. VP TECHNOLOGY & OPERATIONSNA Control
VINES, MICHAEL LONISR. VP TECHNOLOGY & OPERATIONSNA Control
VINES, MICHAEL LONISVP OPERATIONSNA Control
VINES, MICHAEL LONISVP OPERATIONSNA Control
VINES, MICHAEL LONISVP OPERATIONSNA Control
VINES, MICHAEL LONISVP OPERATIONSNA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONICFONA Control
VINES, MICHAEL LONISR. VP TECHNOLOGY & OPERATIONSNA Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
LPL HOLDINGS, INC.DEPARENT COMPANYE Control
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
JOHN H. ROBISON FAMILY TRUSTDESHAREHOLDERD
ROBISON, JOHN H. FAMILY TRUSTDESHAREHOLDERD
ROBISON, JOHN H. FAMILY TRUSTDESHAREHOLDERD
ARNOLD, DAN HOGAN JRIDIRECTOR; PRESIDENT/COO; SHAREHOLDERB Control
ARNOLD, DAN HOGAN JRICHIEF COMPLIANCE OFFICER; DIRECTOR; PRESIDENT/COO; SHAREHOLDERB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ARNOLD, DAN HOGAN JRIPRESIDENT/COOB Control
ROBISON, MARTHA BARNESISHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESISHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, MARTHA BARNESIDIRECTOR/SHAREHOLDER/TRUSTEE OF JHR FAMILY TRUSTB
ROBISON, STEPHEN BARNES IRREVOCABLE TRUSTISHAREHOLDERA
ROBISON, STEPHEN BARNES IRREVOCABLE TRUSTISHAREHOLDERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HELLMAN & FRIEDMAN INVESTORS V, LLC.DEHELLMAN & FRIEDMAN CAPITAL PARTNERS V, LPF Control
HELLMAN & FRIEDMAN INVESTORS V, LLC.DEHELLMAN & FRIEDMAN CAPITAL PARTNERS V, LPF Control
HELLMAN & FRIEDMAN INVESTORS V, LLC.DEHELLMAN & FRIEDMAN CAPITAL PARTNERS V, LPF Control
HELLMAN & FRIEDMAN INVESTORS V, LLC.DEHELLMAN & FRIEDMAN CAPITAL PARTNERS V, LPF Control
HELLMAN & FRIEDMAN INVESTORS V, LLC.DEHELLMAN & FRIEDMAN CAPITAL PARTNERS V, LPF Control
TPG ADVISORS IV, INC.DETPG GENPAR IV, L.P.F Control
TPG ADVISORS IV, INC.DETPG GENPAR IV, L.P.F Control
TPG ADVISORS IV, INC.DETPG GENPAR IV, L.P.F Control
TPG ADVISORS IV, INC.DETPG GENPAR IV, L.P.F Control
TPG ADVISORS IV, INC.DETPG GENPAR IV, L.P.F Control
TPG GENPAR IV, L.P.DETPG PARTNERS IV, L.P.F Control
TPG GENPAR IV, L.P.DETPG PARTNERS IV, L.P.F Control
TPG GENPAR IV, L.P.DETPG PARTNERS IV, L.P.F Control
TPG GENPAR IV, L.P.DETPG PARTNERS IV, L.P.F Control
TPG GENPAR IV, L.P.DETPG PARTNERS IV, L.P.F Control
LPL INVESTMENT HOLDINGS INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
LPL INVESTMENT HOLDINGS, INC.DELPL HOLDINGS, INC.E Control
BONDERMAN, DAVID NMIITPG ADVISORS IV, INC.D Control
BONDERMAN, DAVID NMIITPG ADVISORS IV, INC.D Control
BONDERMAN, DAVID NMIITPG ADVISORS IV, INC.D Control
BONDERMAN, DAVID NMIITPG ADVISORS IV, INC.D Control
COULTER, JAMES GEORGEITPG ADVISORS IV, INC.D Control
COULTER, JAMES GEORGEITPG ADVISORS IV, INC.D Control
COULTER, JAMES GEORGEITPG ADVISORS IV, INC.D Control
COULTER, JAMES GEORGEITPG ADVISORS IV, INC.D Control
BONDERMAN, DAVID NMIITPG ADVISORS IV, INC.C Control
COULTER, JAMES GEORGEITPG ADVISORS IV, INC.C Control
HELLMAN & FRIEDMAN CAPITAL PARTNERS V, L.P.DELPL INVESTMENT HOLDINGS, INCC Control
HELLMAN & FRIEDMAN CAPITAL PARTNERS V, L.P.DELPL INVESTMENT HOLDINGS, INCC Control
HELLMAN & FRIEDMAN CAPITAL PARTNERS V, L.P.DELPL INVESTMENT HOLDINGS, INCC Control
HELLMAN & FRIEDMAN CAPITAL PARTNERS V, L.P.DELPL INVESTMENT HOLDINGS, INCC Control
HELLMAN & FRIEDMAN CAPITAL PARTNERS V, L.P.DELPL INVESTMENT HOLDINGS, INCC Control
TPG PARTNERS IV, L.P.DELPL INVESTMENT HOLDINGS, INC.C Control
TPG PARTNERS IV, L.P.DELPL INVESTMENT HOLDINGS, INC.C Control
TPG PARTNERS IV, L.P.DELPL INVESTMENT HOLDINGS, INC.C Control
TPG PARTNERS IV, L.P.DELPL INVESTMENT HOLDINGS, INC.C Control
TPG PARTNERS IV, L.P.DELPL INVESTMENT HOLDINGS, INC.C Control

Registrations

Federal

IA
Feb 21, 2007 REGISTERED

Notice Filings (49)

AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV

Address

200 S. COLLEGE STREET
21ST FLOOR
CHARLOTTE, NC 28202
USA
Phone: 800-277-8802