BCI SECURITIES, INC.
CRD #168047 SEC #801-121997 MIAMI, FL 305-929-5500
SEC Registered Broker-Dealer
Total AUM
$295.2M
Discretionary
$202.3M
Employees
68
Clients
0
Accounts
430
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 3, 2025
- Branch Offices
- 3
- LEI
- 254900QA8SI60EW9BC50
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| BARRETT, ANDREW QUENTIN | I | CEO/DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER/ DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER/ DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER/ DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | CHIEF OPERATING OFFICER/ DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| FOXX, TERESA PENNET | I | DIRECTOR | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GARCIA NIETO, FRANCISCO JAVIER | I | DIRECTOR OF SALES | NA | Control |
| GROOM, PAMELA SNELL | I | CCO | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTIN-DONADIO, CARLOS | I | CEO/DIRECTOR | NA | Control |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| MARTINEZ-LEJARZA, JUAN CARLOS | I | DIRECTOR | NA | |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| NODAR, MARIA EUGENIA | I | FINOP/PFO | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| RIVAS LIENDO, MARIA CAROLINA | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | Control |
| SALAS, NICHOLAS PATRICK | I | INTERIM CCO | NA | Control |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| SEGUNDO, JUAN ALBERTO | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VEGA, MARIA GRISEL | I | DIRECTOR | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP/PFO | NA | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
| BANCO DE CREDITO E INVERSIONES, S.A. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| EMPRESAS JUAN YARUR SPA | FE | BANCO DE CREDITO E INVERSIONES, S.A. | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | D | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | C | |
| YARUR REY, LUIS ENRIQUE | I | EMPRESAS JUAN YARUR SPA | C |
Registrations
Federal
IA
Sep 3, 2025 REGISTERED
Notice Filings (1)
FL
Address
1450 BRICKELL AVENUESUITE 2850
MIAMI, FL 33131
United States
Phone: 305-929-5500