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Timothy P. Maroney

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CRD#: 1333494
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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.

Timothy Patrick Maroney, who also goes by Timothy P Maroney, was a registered financial professional .

Timothy is a previously registered financial professional and started their career in finance in 1985. Timothy had worked at 2 firms and has passed the Series 63, SIE, Series 7, Series 24 and Series 8 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Timothy P Maroney

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

August 20, 2015 - September 14, 2016

BNP PARIBAS INVESTMENT SERVICES, LLC

BD
CRD#: 44598
MIAMI, FL
Past

November 1, 2002 - January 8, 2015

BNP PARIBAS INVESTMENT SERVICES, LLC

BD
CRD#: 44598
MIAMI, FL
Past

February 21, 1985 - March 16, 2001

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY

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: 11/2/1985
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 7/25/1985
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


BP
BNP PARIBAS INVESTMENT SERVICES, LLC
BNP CAPITAL MARKETS, LLC | BNP PARIBAS INVESTMENT SERVICES, LLC

CRD#: 44598 / SEC#: , 8-50745

BD
Terminated by SEC on 10/14/2016
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/15/1997
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BNP PARIBAS S.A.OWNER
D'ILLIERS, BRUNODIRECTOR5932836
GEORGES, ERIC JEANCHIEF EXECUTIVE OFFICER5483994
MARONEY, TIMOTHY PATRICKCHIEF COMPLIANCE OFFICER1333494
PARRY, GEORGE LFINOP3221390

Disclosures


Regulatory Event1

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


BNP PARIBAS INVESTMENT SERVICES, LLC

CRD#: 44598

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