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RM

Rene Molina

MULTI-BANK SECURITIES
Southfield, MI 48075
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CRD#: 1322709
RM

Professional summary


Rene Molina, who also goes by Renee Molina, is a registered financial professional currently at MULTI-BANK SECURITIES, INC. located in Southfield, Michigan.

Rene is registered as a RR (Registered Representative) and started their career in finance in 1985. Rene has worked at 10 firms and has passed the Series 63, Series 50, SIE, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Renee Molina

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) - BD


Click below to view Rene Molina's CRS (Customer Relationship Summary).
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®
None

Experience


Current

September 1, 2023 - Present

MULTI-BANK SECURITIES, INC.

Office #1: 1000 Town Center #2300, Southfield, MI 48075
BD
CRD#: 22098
Southfield, MI
Past

June 11, 2014 - September 1, 2023

MUTUAL ADVISORS, LLC

RIA
CRD#: 167658
IRVINE, CA
Past

July 2, 2007 - September 1, 2023

MUTUAL SECURITIES, INC.

BD
CRD#: 13092
Laguna Niguel, CA
Past

September 14, 2004 - June 29, 2007

BROOKSTREET SECURITIES CORPORATION

BD
CRD#: 14667
SAN JUAN CAPISTRANO, CA
Past

February 1, 2001 - September 14, 2004

FINACORP SECURITIES

BD
CRD#: 41569
IRVINE, CA
Past

July 17, 2000 - February 2, 2001

O'CONNOR SECURITIES

BD
CRD#: 17634
NEWPORT BEACH, CA
Past

January 30, 1997 - July 5, 2000

TDI, INCORPORATED

BD
CRD#: 30629
ENGLEWOOD, CO
Past

May 10, 1990 - April 21, 1997

GLOBALVEST SECURITIES, (USA), INC

BD
CRD#: 15458
CLEARWATER, FL
Past

January 25, 1989 - May 8, 1990

RESOURCE MANAGEMENT ASSOCIATES, GSI

BD
CRD#: 20461
Past

October 17, 1985 - January 10, 1989

MCG PORTFOLIO MANAGEMENT CORP.

BD
CRD#: 7070

State Registrations and Notice Filings


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

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
(6/21/2024)
RR
Arizona
(9/18/2023)
RR
California
(9/1/2023)
RR
Colorado
(9/1/2023)
RR
Florida
(9/1/2023)
RR
Idaho
(9/1/2023)
RR
Illinois
(9/1/2023)
RR
Iowa
(9/1/2023)
RR
Maine
(5/30/2025)
RR
Minnesota
(9/1/2023)
RR
Missouri
(3/20/2025)
RR
Nevada
(9/1/2023)
RR
New Mexico
(9/1/2023)
RR
Ohio
(10/11/2023)
RR
Oklahoma
(9/1/2023)
RR
Texas
(9/1/2023)
RR
Virginia
(3/21/2024)
RR
Washington
(9/1/2023)
RR
Wisconsin
(9/1/2023)
RR
Wyoming
(9/11/2023)

Exams


State Security Law Exam
RR
Series 63
Date: 11/25/1985
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


MS
MULTI-BANK SECURITIES, INC.
MULTI-BANK SECURITIES, INC.

CRD#: 22098 / SEC#: , 8-39547

BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
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Contact information


Main Address
1000 Town Center #2300, Southfield, MI 48075
Mailing Address
1000 Town Center #2300, Southfield, MI 48075
Phone number
(248) 291-1100
Established
Michigan since 08/17/1987
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (53 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
MULTI-BANK SERVICES, LTD.SOLE SHAREHOLDER
DREWS, MICHAEL WAYNEVICE CHAIRMAN1664216
ELSNER, MERLIN AUBERONCCO5593423
KARSNER, MICHAEL STEPHENCHIEF FINANCIAL OFFICER/TREASURER5751851
MACCAGNONE, DAVID THOMASCEO, CHAIRMAN811479
MACCAGNONE, JEFFERY THOMASPRESIDENT/SECRETARY2077369

Disclosures


Regulatory Event4

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


MULTI-BANK SECURITIES, INC.

CRD#: 22098Southfield, MI 48075

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Contact information


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