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SZ

Shahin Zandfard

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CRD#: 1139108
SZ

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.

Shahin Zandfard was a registered financial professional .

Shahin is a previously registered financial professional and started their career in finance in 1983. Shahin had worked at 5 firms and has passed the Series 63, SIE, Series 7, Series 24 and Series 53 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

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.
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

January 2, 2009 - February 22, 2010

NATCITY INVESTMENTS, INC.

BD
CRD#: 17490
CLEVELAND, OH
Past

October 26, 1993 - November 21, 2017

PNC CAPITAL MARKETS LLC

BD
CRD#: 15647
PHILADELPHIA, PA
Past

October 3, 1988 - November 7, 1991

DOMINICK & DICKERMAN LLC

BD
CRD#: 7344
OLD GREENWICH, CT
Past

March 18, 1987 - October 4, 1988

DOMIK CORP.

BD
CRD#: 223
Past

November 22, 1983 - April 13, 1987

E. F. HUTTON & COMPANY INC

BD
CRD#: 235

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
RR
Series 63
Date: 1/5/1984
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


NI
NATCITY INVESTMENTS, INC.
FOLIO ONE | NATIONAL CITY INVESTMENTS CAPITAL, INC. | NATCITY INVESTMENTS, INC. | MERCHANTS SECURITIES COMPANY

CRD#: 17490 / SEC#: , 8-35288

BD
Terminated by SEC on 01/24/2010
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Contact information


Main Address
Mailing Address
Phone number
Established
Indiana since 12/13/1985
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
THE PNC FINANCIAL SERVICES GROUP, INC.PARENT
FABRIZI, SILVIO PAULCHIEF COMPLIANCE OFFICER4321545
MCLAUGHLIN, CHARLOTTE BEHMPRESIDENT AND CHIEF EXECUTIVE OFFICER - CAPITAL MARKETS2849217
SINGER, DOUGLAS LAWRENCEPRESIDENT AND CHIEF EXECUTIVE OFFICER - RETAIL1721973
SUHANIC, JEFFREY DREWSENIOR VICE PRESIDENT, DIRECTOR2124910
TANNER, LEONARD EUGENEVICE CHAIRMAN442470
WILSON, CHARLENE FAITHVICE PRESIDENT, CHIEF FINANCIAL OFFICER, AND TREASURER1935747

Disclosures


Regulatory Event11
Arbitration6

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


NATCITY INVESTMENTS, INC.

CRD#: 17490

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