CM
Craig M. Mcdaniel
CAPITAL INVESTMENT ADVISORY SERVICES
COLUMBIA, SC 29212
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CRD#: 1087979
CM
Professional summary
Craig Murchison Mcdaniel, CFP® is a registered financial advisor currently at CAPITAL INVESTMENT ADVISORY SERVICES, LLC located in Columbia, South Carolina and CAPITAL INVESTMENT GROUP, INC. located in Columbia, South Carolina.
Craig is registered as an IAR (Investment Advisor Representative) and RR (Registered Representative) and started their career in finance in 1983. Craig has worked at 7 firms and has passed the Series 63, SIE, Series 7 and Series 24 exams.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
None
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.
1. INSURANCE AGENT WITH THE MCDANIEL CORPORATION PROVIDING INSURANCE SALES AND SERVICE. <40 HOURS/MONTH ON THE ACTIVITY, WITH APPROXIMATELY 100% OF THIS TIME SPENT DURING TRADING HOURS. LOCATED AT OFFICE OF EMPLOYMENT ADDRESS. BEGUN IN 1980S. 2. SELF-EMPLOYED LENDER TO INDIVIDUALS. 1 HOUR/MONTH SPENT ON ACTIVITY, MOST DURING TRADING HOURS. LOCATED AT HOME ADDRESS. NON-INVESMENT ACTIVITY. 3. FIXED INSURANCE THROUGH: BOB MCCLARY (BANNER, EMPIRE GENERAL, AIG-AMERICAN GENERAL), BROKERAGE SERVICES OF CAROLINA, INC (GENWORTH) AND FIXED AND DISABILITY INSURANCE WITH OHIO NATIONAL. FINANCIAL WORKSHOPS. INVESTMENT RELATED, STARTED JUNE 2012, 1/2 HR PER WEEK, 0 DURING TRADING. 4. PECAN GROVE, LLC, MEMBER OF LLC WHICH OWNS LAND THAT LEASES LOTS TO MOBILE HOME OWNERS. 101 MARTIN CARTER RD, HOPKINS, SC. NOT INVESTMENT RELATED. <1 HR/WK, 0 DURING TRADING. 5. SAINT ANDREWS RD, LLC, SINGLE MEMBER IN LLC THAT OWNS PROPERTY WHICH IS LEASED FOR COMMERCIAL PROPERTY. 6156 ST ANDREWS RD, COLUMBIA, SC. <1 HR/WK, O DURING TRADING. 6. BATCHELOR, LLC. MEMBER. REAL ESTATE AT 1682 BATCHELOR ST, WEST COLUMBIA, SC 29169. STARTED 10/2009. <1 HR/WK, <1 DURING TRADING HRS. 7. EARGLE DRIVE, LLC. MEMBER. 6156 SAINT ANDREWS RD, STE 108, COLUMBIA, SC 29212. STARTED 11/2009. <1 HR/WK, <1 HR DURING TRADING. 8. WILLOW RIDGE PROPERTIES, LLC. MEMBER. REAL ESTATE 5501 FAIRFIELD ROAD, COLUMBIA, SC 29203. STARTED 07/2006. <1 HR/WK, <1 DURING TRADING HRS. 9. WESTON AVENUE, LLC. MEMBER. REAL ESTATE 5734 WESTON AVE, COLUMBIA, SC. 29203. STARTED 03/2011. <1 HR/WK, <1 HR DURING TRADING. 10. SAND MOUNTAIN, LLC. 3547 FISH HATCHERY ROAD, GASTON, SC 29053. MEMBER REAL ESTATE. STARTED 11/2007. <1 HR/WK, <1 HR DURING TRADING. 11. BLUFF ROAD, LLC. MEMBER. REAL ESTATE 182 BLUFF ROAD, COLUMBIA, SC 29201. STARTED 05/2008. <1 HR/WK, <1 HR DURING TRADING. 12. CMM WYOMING, LLC. MANAGER/MEMBER. 6156 ST ANDREWS RD, STE 108, COLUMBIA, SC 29212. MULTI-MEMBER COMPANY ESTABLISHED TO HOUSE THE OWNERSHIP OF FAMILY INVESTMENT PROPERTIES AND ASSETS. NOT INVESTMENT RELATED. 4 HRS/WK, 0 DURING NORMAL TRADING HRS. 13. OWNER OF RENTAL PROPERTY. LOCATIONS: PORTOFINO IV, LLC, LYLES STREET LLC, STANFORD LLC, CAYCE RIVERWALK LLC. <1 HR EACH/WEEK, <1 DURING NORMAL TRADING HOURS. 14. RL DELINQUENT, LLC. OWNER. 6156 ST ANDREWS RD, STE 108 COLUMBIA, SC 29212. STARTED 5/2023. BUSINESS IS TO BUY AND SELL PROPERTY. 10 HRS/WK, 1 HR DURING NORMAL TRADING HRS. NOT INVESTMENT RELATED. 15. MCDC, LLC. PARTNER. 6156 ST ANDREWS RD, STE 108 COLUMBIA, SC 29212. STARTED 5/2023. BUSINESS IS TO LEASE A BUILDING. 0 HRS/WK, 0 DURING NORMAL TRADING HRS. NOT INVESTMENT RELATED.
CRS (Client Relationship Summary) - RIA
Click below to view Craig Murchison Mcdaniel's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
CFP®
Start date: 1985
Experience
Current
September 29, 2009 - Present
CAPITAL INVESTMENT ADVISORY SERVICES, LLC
Office #1: 6156 St. Andrews Road, Columbia, SC 29212RIA
CRD#: 149124
COLUMBIA, SC
Current
January 22, 2004 - Present
CAPITAL INVESTMENT GROUP, INC.
Office #1: 6156 St. Andrews Road Ste 108, Columbia, SC 29212Office #2: 610 Sylvan Blvd., Hendersonville, NC 28791BD
CRD#: 14752
Columbia, SC
Past
August 3, 2004 - September 25, 2009
CIC ADVISERS, LLC
RIA
CRD#: 130735
COLUMBIA, SC
Past
June 10, 1998 - December 31, 2003
W.C. SMITH & COMPANY, INC.
BD
CRD#: 36865
GREENVILLE, SC
Past
October 25, 1991 - January 22, 1998
JOHN HANCOCK DISTRIBUTORS LLC
BD
CRD#: 5249
BOSTON, MA
Past
November 19, 1989 - May 22, 1998
OSAIC WEALTH, INC.
BD
CRD#: 23131
SCOTTSDALE, AZ
Past
March 2, 1983 - November 19, 1989
INTEGRATED RESOURCES EQUITY CORPORATION
BD
CRD#: 6403
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
CI
CAPITAL INVESTMENT ADVISORY SERVICES, LLC
CAPITAL INVESTMENT ADVISORY SERVICES, LLC | WHETRO ADVISORS | TRUST COMPANY OF NORTH CAROLINA | THE WEALTH GROUP | THE PORTFOLIO MANAGEMENT GROUP | SENTINEL CAPITAL SOLUTIONS | RISING TIDE INC. | PIEDMONT PRIVATE WEALTH | MUMY FINANCIAL ADVISORS, LLC | MASONBORO ADVISORS | INTEGRATED ADVISORY SERVICES, LLC | CIC ADVISERS, LLC
CRD#: 149124 / SEC#: 801-69846
RIA
Registered Investment Advisory firm - (1/5/2009 Approved)State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.Visual representation of state registrations
RR
Alaska(5/5/2011)
RR
Arizona(8/26/2016)
RR
Arkansas(3/27/2023)
RR
California(9/19/2013)
RR
Colorado(10/15/2013)
RR
Florida(1/22/2004)
RR
Georgia(1/22/2004)
RR
Hawaii(2/4/2022)
RR
Idaho(5/10/2016)
RR
Illinois(5/11/2023)
RR
Indiana(10/11/2012)
RR
Iowa(8/26/2013)
RR
Kentucky(5/11/2021)
RR
Louisiana(4/3/2023)
RR
Maine(4/2/2020)
RR
Maryland(10/15/2013)
RR
Michigan(3/13/2018)
RR
Minnesota(10/14/2013)
RR
Mississippi(3/24/2006)
RR
Missouri(11/6/2014)
RR
Nebraska(6/11/2020)
RR
Nevada(10/24/2013)
RR
New Jersey(4/24/2012)
RR
New Mexico(1/22/2004)
RR
New York(3/17/2023)
RR
North Carolina(1/22/2004)
RR
Ohio(8/23/2004)
RR
Oklahoma(10/12/2006)
RR
Oregon(9/17/2020)
RR
Pennsylvania(8/12/2010)
RR
South Carolina(1/22/2004)
IAR
South Carolina(9/29/2009)
RR
Tennessee(3/17/2023)
RR
Texas(12/4/2013)
RR
Utah(8/28/2013)
RR
Virginia(1/22/2004)
RR
Washington(8/27/2013)
RR
West Virginia(11/24/2014)
RR
Wisconsin(4/16/2013)
Exams
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA
Current Firm
CI
CAPITAL INVESTMENT ADVISORY SERVICES, LLC
CAPITAL INVESTMENT ADVISORY SERVICES, LLC | WHETRO ADVISORS | TRUST COMPANY OF NORTH CAROLINA | THE WEALTH GROUP | THE PORTFOLIO MANAGEMENT GROUP | SENTINEL CAPITAL SOLUTIONS | RISING TIDE INC. | PIEDMONT PRIVATE WEALTH | MUMY FINANCIAL ADVISORS, LLC | MASONBORO ADVISORS | INTEGRATED ADVISORY SERVICES, LLC | CIC ADVISERS, LLC
CRD#: 149124 / SEC#: 801-69846
RIA
Registered Investment Advisory firm - (1/5/2009 Approved)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
100 E. Six Forks Road Suite 200, Raleigh, NC 27609
Mailing Address
P.o. Box 32249, Raleigh, NC 27622
Phone number
(919) 831-2370
Established
Firm type
Fiscal year end
# of Employees
106
SEC notice filing (39 States and Territories)
Documents
Regulatory assets under management
| Total Number of Accounts | 8,619 |
| AUM (Assets Under Management) | $ 1,930,938,262 |
Red Flags
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Check for any disclosures as part of your thorough research when choosing an advisor.
Company Information
CAPITAL INVESTMENT ADVISORY SERVICES, LLC
CRD#: 149124Columbia, SC 29212TRUST BUT VERIFY
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