RIA Intelligence

ANDBANC ADVISORY LLC

CRD #150463 SEC #801-79716 MIAMI, FL 305-702-0601
SEC Registered
Total AUM
$871.8M
Discretionary
$466.3M
Employees
12
Clients
--
Accounts
509

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jul 24, 2025
Branch Offices
0
LEI
2138008YUO72VA8TKF54

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CACERES, ALEJANDRO, JIRISK MANAGERNA Control
CACERES, ALEJANDRO, JIRISK MANAGERNA Control
CACERES, ALEJANDRO, JIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DINAMARCA ARANEDA, RUBEN, ANDRESIRISK MANAGERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
DOLZ DE ESPEJO, IVANICHIEF EXECUTIVE OFFICERNA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FIGUEROA, ANGELIQUE, ELIZABETHICHIEF COMPLIANCE OFFICER / AMLCONA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTOR/CHIEF COMPLIANCE OFFICERNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
FRANCES, JOAQUIN, NMNIMANAGING DIRECTORNA Control
GRIBEL, CARLOS, EDUARDOICHIEF EXECUTIVE OFFICERNA Control
GRIBEL, CARLOS, EDUARDOICHIEF EXECUTIVE OFFICERNA Control
LASHKARI, DARIUSICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUSICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUSICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
LASHKARI, DARIUS, NMNICHIEF COMPLIANCE OFFICERNA
MOREIRA, JEFERSON, MICHIEF COMPLIANCE OFFICERNA
MOREIRA, JEFERSON, MICHIEF COMPLIANCE OFFICERNA
MOREIRA, JEFERSON, MICHIEF COMPLIANCE OFFICERNA
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ZENO, JOHN, JOSEPHICHIEF COMPLIANCE OFFICERNA Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control
ANDBANC WEALTH MANAGEMENT LLCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
EGREGIA, B.V.FEZUMZEIGA COOPERATIEF U.A.F Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FENOBILITAS N.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
ANDORRA BANC AGRICOL REIG, S.A.FEZUMZEIGA B.V.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
NOBILITAS N.V.FEZUMZEIGA COOPERATIEF U.A.E Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA B.V.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control
ZUMZEIGA COOPERATIEF U.A.FEANDBANC WEALTH MANAGEMENT LLCE Control

Registrations

Federal

IA
Jul 24, 2025 REGISTERED

Notice Filings (1)

FL

Address

201 S. BISCAYNE BLVD.
SUITE 1100
MIAMI, FL 33131
United States
Phone: 305-702-0601