INSIGNEO ADVISORY SERVICES, LLC
CRD #282589 SEC #801-107256 MIAMI, FL 305.373.9000
SEC Registered Private Funds
Total AUM
$3.6B
Discretionary
$2.6B
Employees
197
Clients
--
Accounts
4,142
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 19, 2025
- Branch Offices
- 15
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARANA LANDAETA, MARIELA, CECILIA | I | HEAD OF CLIENT RELATIONS | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL, CHIEF RISK OFFICER AND GLOBAL COMPLIANCE | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSELAND CORPORATE SECRETARY | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| ARNETT, GEORGE, WASHINGTON | I | GENERAL COUNSEL AND CORPORATE SECRETARY/DIRECTOR | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| AVERETT, MICHAEL, ROBERT | I | CHIEF REVENUE OFFICER | NA | Control |
| CAULFIELD, JUSTIN, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAULFIELD, JUSTIN, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAULFIELD, JUSTIN, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAULFIELD, JUSTIN, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAULFIELD, JUSTIN, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DEONTANON, DANIEL | I | PRESIDENT | NA | Control |
| DUFFY, PAUL, EDWARD | I | PRESIDENT | NA | Control |
| DUFFY, PAUL, EDWARD | I | PRESIDENT | NA | Control |
| DUFFY, PAUL, EDWARD | I | PRESIDENT | NA | Control |
| DUFFY, PAUL, EDWARD | I | PRESIDENT | NA | Control |
| DUFFY, PAUL, EDWARD | I | PRESIDENT | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GUTIERREZ JUNCO, BEATRIZ | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| HENRIQUEZ, RAUL | I | PRESIDENT | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| NUNEZ, FRANCISCO | I | DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| RIVERO, JAVIER | I | PRESIDENT AND CHIEF OPERATING OFFICER/DIRECTOR | NA | Control |
| SCANDIZZO, MARIANO | I | HEAD OF ADVISORY | NA | |
| SCANDIZZO, MARIANO | I | HEAD OF ADVISORY | NA | |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ADVISORY | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCANDIZZO, MARIANO, FEDERICO | I | HEAD OF ASSET MANAGEMENT AND PORTFOLIO MANAGER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | MANAGING DIRECTOR/ CORPORATE COMPLIANCE AND RISK | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | MANAGING DIRECTOR/ CORPORATE COMPLIANCE AND RISK | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | MANAGING DIRECTOR | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | MANAGING DIRECTOR | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | MANAGING DIRECTOR | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | DIRECTOR | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | DIRECTOR | NA | Control |
| SCHWARTZ, DANIEL, MARC | I | MANAGING DIRECTOR | NA | Control |
| VALLADARES-TORRES, MOISES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VALLADARES-TORRES, MOISES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VALLADARES-TORRES, MOISES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VALLADARES-TORRES, MOISES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GIS-NE, LLC | DE | MEMBER | E | Control |
| GIS-NE, LLC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| HENCORP BECSTONE, LC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | MEMBER - CLASS A | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO FINANCIAL SERVICES, LLC | DE | MEMBER | E | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
| INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | FE | MEMBER - CLASS B | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| HENRIQUEZ, RAUL | I | RH REVOCABLE TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| Silva Henriquez, Sara, Roxana | I | RH CHILDREN'S TRUST | F | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENCORP INC. | DE | HENCORP BECSTONE, LC | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR HENRIQUEZ REVOCABLE TRUST | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLC | E | Control |
| INSIGNEO FINANCIAL GROUP, LLC | DE | INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLC | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEAST GIS HOLDINGS LLC AND RHH FINANCIAL GROUP | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, INC. | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| RH REVOCABLE TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| R-HENRIQUEZ HOLDINGS, LLC | DE | INSIGNEO FINANCIAL HOLDINGS LLC | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| INSIGNEO FINANCIAL HOLDINGS LLC | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, INC. | DE | INSIGNEO FINANCIAL GROUP, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | INSIGNEO FINANCIAL HOLDINGS LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | INSIGNEO FINANCIAL HOLDINGS LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH CHILDREN'S TRUST | DE | R-HENRIQUEZ HOLDINGS, LLC | C | Control |
| RHH FINANCIAL GROUP | DE | GIS-NE LLC | C | Control |
| RHH FINANCIAL GROUP | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| RHH FINANCIAL GROUP | DE | INSIGNEO FINANCIAL SERVICES, LLC | C | Control |
| RHH FINANCIAL GROUP | DE | GIS-NE LLC | C | Control |
Registrations
Federal
IA
Dec 19, 2025 REGISTERED
Notice Filings (28)
AZ CA CO CT DE FL GA HI IL MA MD MI NC NJ NV NY OH OR PA PR SC SD TN TX VA VI WA WI
Address
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