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MM

Miguel A. Martinez

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CRD#: 1018292
MM

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Miguel Angel Martinez SR, who also goes by Miguel Angel Martinez, Mike Martinez, was a registered financial professional .

Miguel is a previously registered financial professional and started their career in finance in 1981. Miguel had worked at 12 firms and has passed the Series 65, Series 63, Series 31, Series 7, Series 6 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Miguel Angel Martinez | Mike Martinez

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

March 28, 2000 - January 10, 2002

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

January 21, 1999 - March 28, 2000

GRUNTAL & CO., L.L.C.

BD
CRD#: 372
NEW YORK, NY
Past

January 30, 1997 - January 26, 1999

JOSEPHTHAL & CO., INC.

BD
CRD#: 3227
NEW YORK, NY
Past

May 14, 1996 - January 2, 1997

FIRST MONTAUK SECURITIES CORP.

BD
CRD#: 13755
RED BANK, NJ
Past

April 20, 1993 - May 15, 1996

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

June 23, 1992 - August 25, 1992

JACKSON SECURITIES LLC

BD
CRD#: 19897
ATLANTA, GA
Past

December 24, 1991 - May 21, 1992

CC&Q INVESTORS DIVERSIFIED, INC.

BD
CRD#: 26644
Past

July 10, 1989 - January 11, 1990

MML INVESTORS SERVICES, LLC

BD
CRD#: 10409
SPRINGFIELD, MA
Past

April 3, 1987 - July 19, 1989

MONY SECURITIES CORPORATION

BD
CRD#: 4386
NEW YORK, NY
Past

November 20, 1985 - July 17, 1989

FSC SECURITIES CORPORATION

BD
CRD#: 7461
Past

October 11, 1985 - July 17, 1989

FSC SECURITIES CORPORATION

BD
CRD#: 7461
ATLANTA, GA
Past

December 4, 1984 - October 28, 1985

AMERIPRISE FINANCIAL SERVICES, LLC

BD
CRD#: 6363
Past

November 26, 1981 - August 22, 1983

THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES

BD
CRD#: 4039

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 5/11/1993
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 31
Date: 12/2/1993
Futures Managed Funds Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


CI
CITICORP INVESTMENT SERVICES
CITICORP FINANCIAL RESOURCES, INC. | CITICORP SELECT INVESTMENTS, INC. | CITICORP SELECT INVESTMENTS | CITICORP INVESTMENT SERVICES

CRD#: 23988 / SEC#: , 8-40802

BD
Terminated by SEC on 08/31/2007
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/05/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CITIBANK WEST HOLDINGS INCSOLE SHAREHOLDER
ANGIONE, DOMINICK JOHN JRSROP1260456
BAUMGARTNER, JOHNGENERAL COUNSEL
HENRYNICOLL, CAROL ANNETTECROP2228729
HINMAN, DAVID JPRESIDENT AND CHAIRMAN2712080
KILKENNY, ROBERTA MERCEDESTREASURER2425698
MALLETT, JOHN CARLTONCHIEF FINANCIAL OFFICER1569049
TUBMAN, JOHN THOMASINVESTMENT ADVISOR COMPLIANCE OFFICER1412675
TUBMAN, JOHN THOMASCHIEF COMPLIANCE OFFICER1412675
WOLFSON, BARBARADIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS833847

Disclosures


Regulatory Event1
Arbitration19

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


CITICORP INVESTMENT SERVICES

CRD#: 23988

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